EMPEL NETWORKS SL

Hoja M492333· NIF B85850758

VigenteMadrid
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 379,00 €
Incorporation :
09/02/2010
Director :
Martinez Bernal Miguel Angel

Legal information

Legal information for EMPEL NETWORKS SL

NIF
Hoja registral
IRUS1000284699174
Legal formSociedad Limitada (SL)
Share capital3 379,00 €
Incorporation date09/02/2010
LocalityMadrid
Phone
Register referenceTomo 27324 · Folio 122 · Hoja M492333
StatusVigente

Activity

EMPEL NETWORKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 9 February 2010. The Spanish commercial register has published 8 filings for this company, from 9 February 2010 to 23 April 2015, across 5 distinct types of filing. Its registered share capital is 3 379,00 €.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Corporate purpose

A) LA ACTIVIDAD INFORMATICA EN GENERAL Y, POR TANTO, EL ASESORAMIENTO, CONSULTORIA Y SERVICIOS E INFORMATICA Y TELECOMUNICACIONES..

Directors and representatives

Directors

Current

Former

Directors network map

29 nodes Person Company
EMPEL NETWORKS SLMartinez Bernal Miguel AngelMartinez Bernal Migu…WORLD GAME CAPITAL S.LWORLD GAME CAPITAL S…STAR CAPITAL BUILDINGS SASTAR CAPITAL BUILDIN…ECIJA ADVISORY SLECIJA ADVISORY SLNET&MARKET B2B SL EN LIQUIDACIONNET&MARKET B2B SL EN…CAPITAL CORNER SLCAPITAL CORNER SLATHOS CAPITAL SGEIC SAATHOS CAPITAL SGEIC …ATHOS CAPITAL INVESTMENT, SCR-PYME SAATHOS CAPITAL INVEST…ECIJA FINANCIAL ADVISORY SLECIJA FINANCIAL ADVI…ECIJA ADHOC FINANCE SLECIJA ADHOC FINANCE …ECIJA ADVISORY PAYROLL SLECIJA ADVISORY PAYRO…ECIJA DIGITAL SOLUTIONS SLECIJA DIGITAL SOLUTI…ECIJA HOLDCO ADVISORY SLECIJA HOLDCO ADVISOR…SPINKHILL DEVELOPMENTS SLSPINKHILL DEVELOPMEN…ST. THOMAS GROUP 2100 SLST. THOMAS GROUP 210…TRONLED LIGHTING SLTRONLED LIGHTING SLDK METRO INDUSTRIAL GROUP SLDK METRO INDUSTRIAL …INVERSIONES INMOBILIARIAS GALLEGO CORONEL DE LORCA SOCIEDAD LIMITADAINVERSIONES INMOBILI…PROMA LEVANTE SLPROMA LEVANTE SLOCIO CENTROFAMA SLOCIO CENTROFAMA SLCARISMA TECNOLOGIAS, SOCIEDAD LIMITADACARISMA TECNOLOGIAS,…GRUPO FRADAMI, SOCIEDAD LIMITADAGRUPO FRADAMI, SOCIE…RICHMOND CAPITAL & CORPORATE, S.LRICHMOND CAPITAL & C…MAMBRENT BUSINESS LINK, SLMAMBRENT BUSINESS LI…ALEF CARDS SLALEF CARDS SLMARBELL ADVISOR SLMARBELL ADVISOR SLECIJA SOLUCIONES FINANCIERAS SOCIEDAD LIMITADAECIJA SOLUCIONES FIN…ECIJA ADVISORY VALENCIA SOCIEDAD LIMITADAECIJA ADVISORY VALEN…

Registered actos

  1. Ceses/DimisionesPublished 23/04/2015· Registered 16/04/2015· I/A 5
  2. Ampliación de capitalPublished 21/08/2013· Registered 09/08/2013· I/A 4
  3. Ceses/DimisionesPublished 21/08/2013· Registered 09/08/2013· I/A 3
  4. NombramientosPublished 21/08/2013· Registered 09/08/2013· I/A 3
  5. Modificaciones estatutariasPublished 21/08/2013· Registered 09/08/2013· I/A 3
  6. Ampliación de capitalPublished 15/04/2011· Registered 05/04/2011· I/A 2
  7. ConstituciónPublished 09/02/2010· Registered 28/01/2010· I/A 1
  8. NombramientosPublished 09/02/2010· Registered 28/01/2010· I/A 1

Changes

  1. 21/08/2013Modificaciones estatutarias

Capital · events

  1. 21/08/2013Ampliación de capital
    Resulting capital: 3 379,00 € (+144,00 €)
  2. 15/04/2011Ampliación de capital
    Resulting capital: 3 235,00 € (+185,00 €)
  3. 09/02/2010Constitución
    Initial capital: 3 050,00 €

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. 23/04/2015#3294862
    Ceses/Dimisiones
    EMPEL NETWORKS SL. Ceses/Dimisiones. Adm. Solid.: TORRES PORTA GONZALO JAIME. Datos registrales. T 27324 , F 122, S 8, H M 492333, I/A 5 (16.04.15).
  2. 21/08/2013#2422350
    Ampliación de capital
    EMPEL NETWORKS SL. Ampliación de capital. Capital: 144,00 Euros. Resultante Suscrito: 3.379,00 Euros. Datos registrales. T 27324 , F 121, S 8, H M 492333, I/A 4 ( 9.08.13).
  3. 21/08/2013#2422349
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EMPEL NETWORKS SL. Ceses/Dimisiones. Adm. Mancom.: TORRES SANZ MIGUEL ANGEL;GIL UCEDA RUBEN DANIEL;SANCHEZN DE LEON SIERRA SERGIO. Nombramientos. Adm. Solid.: TORRES PORTA GONZALO JAIME;MARTINEZ BERNAL MIGUEL ANGEL. Modificaciones estatutarias. Cambi…
  4. 15/04/2011#1175028
    Ampliación de capital
    EMPEL NETWORKS SL. Ampliación de capital. Capital: 185,00 Euros. Resultante Suscrito: 3.235,00 Euros. Datos registrales. T 27324 , F 120, S 8, H M 492333, I/A 2 ( 5.04.11).
  5. 09/02/2010#580989
    ConstituciónNombramientos
    EMPEL NETWORKS SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: A) LA ACTIVIDAD INFORMATICA EN GENERAL Y, POR TANTO, EL ASESORAMIENTO, CONSULTORIA Y SERVICIOS E INFORMATICA Y TELECOMUNICACIONES.. Domicilio: C/ PRINCESA, 3 DUP - APAR…

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 2010

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/ PRINCESA, 3 DUP - APARTAMENTO 706 (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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso30/12/2017
    ⚖️ Juzgado de lo Mercantil nº 09 de MadridProc. 991/2017

    edicto Juzgado de lo Mercantil nº 09 de Madrid, en cumplimiento de lo dispuesto en el articulo 23.1 de la ley concursal 1º Que en el procedimiento Concurso Abreviado 991/2017 por auto de fecha 21/12/2017 se ha decretado la conclusión del concurso EMPEL NETWORKS SL con CIF b-85850758 y domicilio en Madrid, calle Princesa numero 3 DUP apartamento 706 por insuficiencia de la masa activa sin que proceda nombramiento de la administración concursal, ni apertura de las secciones concursales, ni llamamiento de acreedores. 2 Tratándose en este caso de una persona jurídica, procede declarar su extinción. Madrid, 27 de diciembre de 2017.- El Letrado de la Administración de Justicia.

    BOE-B-2017-76447 ↗
See the full case