EMPAZEIA SOCIEDAD LIMITADA

Hoja GI55015· NIF B55170799

VigenteGirona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2013
Director :
Bertrand Leon Charles Robert Claude Chagnaud

Legal information

Legal information for EMPAZEIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216768370
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2013
Register referenceTomo 2926 · Folio 105 · Hoja GI55015
StatusVigente

Activity

EMPAZEIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 13 June 2013. The Spanish commercial register has published 8 filings for this company, from 13 June 2013 to 30 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La hostelería, turismo, distribución, adquisición, explotación y venta de inmuebles, la sociedad también podrá dedicarse a cursos de formación, y asesoramiento.Domicilio: C/ SES MIMOSES 12 1 (CADAQUES).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EMPAZEIA SOCIEDAD LIM…Robert Claude Chagnaud Bertrand Leon CharlesRobert Claude Chagna…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EMPAZEIA SOCIEDAD LIM…Bertrand Leon Charles Robert Claude ChagnaudBertrand Leon Charle…

Beneficial owner (UBO)

Bertrand Leon Charles Robert Claude Chagnaud100 %

Individual · ultimate beneficial owner · since 30/03/2022

Beneficial owner network map

2 nodes Person Company
EMPAZEIA SOCIEDAD LIM…Bertrand Leon Charles Robert Claude ChagnaudBertrand Leon Charle…

Registered actos

  1. Ceses/DimisionesPublished 30/03/2022· Registered 24/03/2022· I/A 4
  2. NombramientosPublished 30/03/2022· Registered 24/03/2022· I/A 4
  3. Declaración de unipersonalidadPublished 30/03/2022· Registered 24/03/2022· I/A 3
  4. Ceses/DimisionesPublished 17/06/2021· Registered 10/06/2021· I/A 2
  5. NombramientosPublished 17/06/2021· Registered 10/06/2021· I/A 2
  6. Cambio de domicilio socialPublished 17/06/2021· Registered 10/06/2021· I/A 2
  7. ConstituciónPublished 13/06/2013· Registered 05/06/2013· I/A 1
  8. NombramientosPublished 13/06/2013· Registered 05/06/2013· I/A 1

Changes

  1. 30/03/2022Declaración de unipersonalidad

    BERTRAND LEON CHARLES ROBERT CLAUDE CHAGNAUD

  2. 17/06/2021Cambio de domicilio social

    C/ PASSEIG 3 BAJA (CADAQUES)

Capital · events

  1. 13/06/2013Constitución
    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. 30/03/2022#6884495
    Ceses/DimisionesNombramientos
    EMPAZEIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HECTOR CANO APARICIO. Nombramientos. Adm. Unico: BERTRAND LEON CHARLES ROBERT CLAUDE CHAGNAUD. Datos registrales. T 2926 , F 105, S 8, H GI 55015, I/A 4 (24.03.22).
  2. 30/03/2022#6884494
    Declaración de unipersonalidad
    EMPAZEIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BERTRAND LEON CHARLES ROBERT CLAUDE CHAGNAUD. Datos registrales. T 2926 , F 105, S 8, H GI 55015, I/A 3 (24.03.22).
  3. 17/06/2021#6480398
    Ceses/DimisionesNombramientosCambio de domicilio social
    EMPAZEIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ESTER MARTIN FAIXO;FRANCISCO CABRE MENENDEZ. Nombramientos. Adm. Unico: HECTOR CANO APARICIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  4. 13/06/2013#2322822
    ConstituciónNombramientos
    EMPAZEIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.05.13. Objeto social: La hostelería, turismo, distribución, adquisición, explotación y venta de inmuebles, la sociedad también podrá dedicarse a cursos de formación, y asesoramient…

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 2013

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/ PASSEIG 3 BAJA (CADAQUES), Girona
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector