EMOTION GROUP SPAIN SL

Hoja M623008· NIF B87519708

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2016
Directors :
Lopez Quintero Juan Carlos, Martin Villayandre Eduardo

Legal information

Legal information for EMOTION GROUP SPAIN SL

NIF
Hoja registral
IRUS1000296512252
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2016
LocalityMadrid
Register referenceTomo 34630 · Folio 30 · Hoja M623008
StatusVigente

Activity

EMOTION GROUP SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 April 2016. The Spanish commercial register has published 7 filings for this company, from 22 April 2016 to 5 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Tenencia, Adquisición, Compraventa, Arrendamiento no Financiero y Explotación de Bienes Inmuebles y Títulos Valores o Participaciones en otras Sociedades. La realización de actividades de inversión y transacción patrimonial de tipo mobiliario e inmobiliario, respetando, en todo, la normativa de la.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/12/2024· Registered 28/11/2024· I/A 3
  2. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 3
  3. Cambio de objeto socialPublished 05/12/2024· Registered 28/11/2024· I/A 3
  4. Ceses/DimisionesPublished 15/12/2017· Registered 01/12/2017· I/A 2
  5. NombramientosPublished 15/12/2017· Registered 01/12/2017· I/A 2
  6. ConstituciónPublished 22/04/2016· Registered 14/04/2016· I/A 1
  7. NombramientosPublished 22/04/2016· Registered 14/04/2016· I/A 1

Changes

  1. 05/12/2024Cambio de objeto social

    Tenencia, Adquisición, Compraventa, Arrendamiento no Financiero y Explotación de Bienes Inmuebles y Títulos Valores o Participaciones en otras Sociedades. La realización de actividades de inversión y transacción patrimonial de tipo mobiliario e inmobiliario, respetando, en todo, la normativa de la.

Capital · events

  1. 22/04/2016Constitución
    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. 05/12/2024#8382429
    Ceses/DimisionesNombramientosCambio de objeto social
    EMOTION GROUP SPAIN SL. Ceses/Dimisiones. Adm. Unico: LOPEZ QUINTERO JUAN CARLOS. Nombramientos. Adm. Solid.: LOPEZ QUINTERO JUAN CARLOS;MARTIN VILLAYANDRE EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  2. 15/12/2017#4661613
    Ceses/DimisionesNombramientos
    EMOTION GROUP SPAIN SL. Ceses/Dimisiones. Adm. Unico: BERGUA ARROYO TANIA. Nombramientos. Adm. Unico: LOPEZ QUINTERO JUAN CARLOS. Datos registrales. T 34630 , F 30, S 8, H M 623008, I/A 2 ( 1.12.17).
  3. 22/04/2016#3825428
    ConstituciónNombramientos
    EMOTION GROUP SPAIN SL. Constitución. Comienzo de operaciones: 1.04.16. Objeto social: Publicidad . Servicios de asesoramiento y asistencia a la integración de alumnos que cursan estudios en España y la Unión Europea. Búsqueda de alojamiento estancia…

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 2016

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 addressPLAZA CIUDAD DE SALTA 4 3º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector