EMPEIR SYSTEMS S.L
Hoja B561426· NIF B04981015
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 15 000,00 €
- Incorporation :
- 19/04/2021
- Director :
- Iglesias Barbany Miquel
Legal information
Legal information for EMPEIR SYSTEMS S.L
Activity
EMPEIR SYSTEMS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 19 April 2021. The Spanish commercial register has published 5 filings for this company, from 19 April 2021 to 29 May 2025, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
LA PRESTACION DE SERVICIOS DE MANTENIMIENTO DE INSTALACIONES DE ELECTRICIDAD,COMUNICACIONES,HIDROCARBUROS Y CLIMATIZACION.CNAE 4321.LA PRESTACION DE SERVICIOS DE PROGRAMACION DE CONTROL TIPO PLC Y SCADA.LA EXPORTACION DE ...
Directors and representatives
Directors
Current
- Iglesias Barbany MiquelSince 12/04/2021Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/05/2025· Registered 20/05/2025· I/A 3
- Cambio de objeto socialPublished 29/05/2025· Registered 20/05/2025· I/A 3
- ConstituciónPublished 19/04/2021· Registered 12/04/2021· I/A 1
- NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 1
Changes
- 29/05/2025Cambio de objeto social
LA PRESTACION DE SERVICIOS DE MANTENIMIENTO DE INSTALACIONES DE ELECTRICIDAD,COMUNICACIONES,HIDROCARBUROS Y CLIMATIZACION.CNAE 4321.LA PRESTACION DE SERVICIOS DE PROGRAMACION DE CONTROL TIPO PLC Y SCADA.LA EXPORTACION DE ...
- 29/05/2025Modificaciones estatutarias
Capital · events
- 19/04/2021ConstituciónInitial capital: 15 000,00 €
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)
- 29/05/2025#8657958Modificaciones estatutariasCambio de objeto social
EMPEIR SYSTEMS S.L. Modificaciones estatutarias. ARTICULO 8.- MODO DE DELIBERAR Y ADOPTAR ACUERDOS LOS ORGANOS COLEGIADOS. Cambio de objeto social. LA PRESTACION DE SERVICIOS DE MANTENIMIENTO DE INSTALACIONES DE ELECTRICIDAD,COMUNICACIONES,HIDROCARBU… - 19/03/2025#8547431
EMPEIR SYSTEMS S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. S 8 , H B 561426, I/A 2 (12.03.25).
- 19/04/2021#6361401ConstituciónNombramientos
EMPEIR SYSTEMS S.L. Constitución. Comienzo de operaciones: 1.04.21. Objeto social: CNAE: 7112. SERVICIOS TECNICOS DE INGENIERIA PARA LA CREACION Y DESARROLLO DE SISTEMAS DE PRODUCCION EN EL SECTOR FARMACEUTICO Y OTRAS ACTIVIDADES RELACIONADAS CON EL …
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 2021
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 — Instalaciones eléctricas — are listed together.