EMPADRI SOCIEDAD LIMITADA

Hoja AL22692· NIF B04495628

VigenteAlmería
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Carrillo Villar Francisco

Legal information

Legal information for EMPADRI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000016242450
Legal formSociedad Limitada (SL)
Register referenceTomo 848 · Folio 99 · Hoja AL22692
StatusVigente

Activity

EMPADRI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
EMPADRI SOCIEDAD LIMI…Carrillo Villar FranciscoCarrillo Villar Fran…INVERSIONES PROHOME SLINVERSIONES PROHOME …PROMOCIONES ROCMARY SLPROMOCIONES ROCMARY …GUMAL 2004 SOCIEDAD DE RESPONSABILIDAD LIMITADAGUMAL 2004 SOCIEDAD …PROYECTOS INMOBILIARIOS CAÑADAS SOCIEDAD LIMITADAPROYECTOS INMOBILIAR…CARVEN BUSSINES SLCARVEN BUSSINES SLFENIX QUATTRO LORCA SLFENIX QUATTRO LORCA …GLOBAL CONSULTING INNOVA SLGLOBAL CONSULTING IN…RENTAGESTION URBAN SLRENTAGESTION URBAN SLEMPROSUR 2004 SLEMPROSUR 2004 SLINVEST BUILDING 2015 SLINVEST BUILDING 2015…ELYO LORCA SLELYO LORCA SLPROMOCIONES EUROCAN SLPROMOCIONES EUROCAN …RENTA DE ACTIVOS 21 SLRENTA DE ACTIVOS 21 …CAPITAL CARVEN SLCAPITAL CARVEN SLELYO LORCA SLELYO LORCA SLEMPROSUR 2004 SLEMPROSUR 2004 SLPROMOCIONES EUROCAN SLPROMOCIONES EUROCAN …INVERSIONES Y PROYECTOS DEL LEVANTE ALMERIENSE SLINVERSIONES Y PROYEC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EMPADRI SOCIEDAD LIMI…Carrillo Villar FranciscoCarrillo Villar Fran…PROMOCIONES ROCMARY SLPROMOCIONES ROCMARY …

Beneficial owner (UBO)

Carrillo Villar Francisco100 %

Individual · ultimate beneficial owner · since 04/06/2012

Beneficial owner network map

3 nodes Person Company
EMPADRI SOCIEDAD LIMI…Carrillo Villar FranciscoCarrillo Villar Fran…PROMOCIONES ROCMARY SLPROMOCIONES ROCMARY …

Registered actos

  1. Ceses/DimisionesPublished 04/06/2012· Registered 22/05/2012· I/A 3
  2. NombramientosPublished 04/06/2012· Registered 22/05/2012· I/A 3
  3. Modificaciones estatutariasPublished 04/06/2012· Registered 22/05/2012· I/A 3
  4. Cambio de domicilio socialPublished 04/06/2012· Registered 22/05/2012· I/A 3
  5. Declaración de unipersonalidadPublished 04/06/2012· Registered 22/05/2012· I/A 2

Changes

  1. 04/06/2012Cambio de domicilio social

    PLAZA DOCTOR MARIN 11 (ROQUETAS DE MAR)

  2. 04/06/2012Declaración de unipersonalidad

    CARRILLO VILLAR FRANCISCO

  3. 04/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/06/2012#1752881
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EMPADRI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: UCLES POMARES MARIA ENCARNACION;PARRILLA SUAREZ REMEDIOS;CORTES VALLECILLOS ENCARNACION MARIA. Nombramientos. Adm. Unico: CARRILLO VILLAR FRANCISCO. Modificaciones estatutarias. 15. Administr…
  2. 04/06/2012#1752880
    Declaración de unipersonalidad
    EMPADRI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CARRILLO VILLAR FRANCISCO. Datos registrales. T 848 , F 99, S 8, H AL 22692, I/A 2 (22.05.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DOCTOR MARIN 11 (ROQUETAS DE MAR), Almería
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector