EMIRIC 2000 SL
Hoja M658627· NIF B66776840
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- KILALE SL
Legal information
Legal information for EMIRIC 2000 SL
Activity
EMIRIC 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 5 filings for this company, from 11 December 2017 to 29 August 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- KILALE SLAdministrador Único
Authorised representatives
Current
- Cadenas Poza Maria IsabelSince 11/12/2020Apoderado
Directors network map
Cap table · shareholdings
- KILALE SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
KILALE SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
Changes
- 29/08/2023Fusión por absorción
- 17/01/2022Cambio de domicilio social
C/ JULIAN CAMARILLO ,NUMERO 38, NAVE 23, 2ª PLANTA (MADRID)
- 11/12/2017Cambio de domicilio social
PASEO DE LAS DELICIAS 30 2ª (MADRID)
Timeline (BORME)
- 29/08/2023#7691825Fusión por absorción
EMIRIC 2000 SL. Fusión por absorción. Sociedades absorbidas: LASSIE SA. PARK D'OR SA. COMERCIAL MAX SA. Datos registrales. T 36759 , F 133, S 8, H M 658627, I/A 6 (22.08.23).
- 25/04/2023#7500633Cambio de identidad del socio único
EMIRIC 2000 SL. Sociedad unipersonal. Cambio de identidad del socio único: KILALE SL. Datos registrales. T 36759 , F 133, S 8, H M 658627, I/A 5 (18.04.23).
- 17/01/2022#6762842Cambio de domicilio social
EMIRIC 2000 SL. Cambio de domicilio social. C/ JULIAN CAMARILLO ,NUMERO 38, NAVE 23, 2ª PLANTA (MADRID). Datos registrales. T 36759 , F 133, S 8, H M 658627, I/A 4 (10.01.22).
- 18/12/2020#6173967Nombramientos
EMIRIC 2000 SL. Nombramientos. Apoderado: CADENAS POZA MARIA ISABEL. Datos registrales. T 36759 , F 131, S 8, H M 658627, I/A 3 (11.12.20).
- 11/12/2017#4654148Cambio de domicilio social
EMIRIC 2000 SL. Cambio de domicilio social. PASEO DE LAS DELICIAS 30 2ª (MADRID). Datos registrales. T 36759 , F 131, S 8, H M 658627, I/A 2 (30.11.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.