EMMIA INVERSIONES SL

Hoja M788768· NIF B44707370

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/03/2023
Director :
Fernandez Soria Oscar

Legal information

Legal information for EMMIA INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/03/2023
LocalityTres Cantos
Register referenceTomo 44802 · Folio 81 · Hoja M788768
StatusVigente

Activity

EMMIA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 March 2023. The Spanish commercial register has published 3 filings for this company, from 3 March 2023 to 8 August 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES DE LAS SOCIEDADES HOLDING. (CNAE 6420) Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo momento, la normativa de la Ley del Mercado de Valores ...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LA TERRAZA DE ALBA SL100 %Vigente

Legal entity · since 08/08/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 08/08/2024· Registered 01/08/2024· I/A 2
  2. ConstituciónPublished 03/03/2023· Registered 24/02/2023· I/A 1
  3. NombramientosPublished 03/03/2023· Registered 24/02/2023· I/A 1

Changes

  1. 08/08/2024Declaración de unipersonalidad

    LA TERRAZA DE ALBA SL

Capital · events

  1. 03/03/2023Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/08/2024#8206361
    Declaración de unipersonalidad
    EMMIA INVERSIONES SL. Declaración de unipersonalidad. Socio único: LA TERRAZA DE ALBA SL. Datos registrales. S 8 , H M 788768, I/A 2 ( 1.08.24).
  2. 03/03/2023#7420252
    ConstituciónNombramientos
    EMMIA INVERSIONES SL. Constitución. Comienzo de operaciones: 14.02.23. Objeto social: ACTIVIDADES DE LAS SOCIEDADES HOLDING. (CNAE 6420) Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones

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· Incorporated 2023

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MIRLO 15 (TRES CANTOS), Tres Cantos, Madrid

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.