EMPEÑO INVERSOR SL

Hoja A115455· NIF B98078363

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Ros Sergio

Legal information

Legal information for EMPEÑO INVERSOR SL

NIF
Hoja registral
IRUS1000162542243
Legal formSociedad Limitada (SL)
LocalityRedován
Register referenceTomo 3347 · Folio 84 · Hoja A115455
StatusVigente

Activity

EMPEÑO INVERSOR SL is a Sociedad Limitada (SL) with its registered office in Redován (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 15 January 2009 to 27 July 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EMPEÑO INVERSOR SLHernandez Ros SergioHernandez Ros SergioPROMOCIONES PILAR HERNANDEZ SLPROMOCIONES PILAR HE…CARTAGENA FRESH PRODUCE, SOCIEDAD LIMITADACARTAGENA FRESH PROD…BIG NUMBERS & STRATEGY SLBIG NUMBERS & STRATE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EMPEÑO INVERSOR SLRos Ruiz ManuelaRos Ruiz Manuela

Beneficial owner (UBO)

Ros Ruiz Manuela100 %

Individual · ultimate beneficial owner · since 28/12/2015

Beneficial owner network map

2 nodes Person Company
EMPEÑO INVERSOR SLRos Ruiz ManuelaRos Ruiz Manuela

Registered actos

  1. Ceses/DimisionesPublished 09/03/2020· Registered 28/02/2020· I/A 5
  2. NombramientosPublished 09/03/2020· Registered 28/02/2020· I/A 5
  3. Declaración de unipersonalidadPublished 28/12/2015· Registered 17/12/2015· I/A 4
  4. Ceses/DimisionesPublished 28/12/2015· Registered 17/12/2015· I/A 4
  5. NombramientosPublished 28/12/2015· Registered 17/12/2015· I/A 4
  6. Ceses/DimisionesPublished 25/11/2011· Registered 15/11/2011· I/A 3
  7. NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 3
  8. Cambio de domicilio socialPublished 15/01/2009· Registered 02/01/2009· I/A 2

Changes

  1. 28/12/2015Declaración de unipersonalidad

    ROS RUIZ MANUELA

  2. 15/01/2009Cambio de domicilio social

    C/ VALENCIA 4 BAJO (REDOVAN)

Timeline (BORME)

  1. 27/07/2023#7646571
    EMPEÑO INVERSOR SL. Reapertura hoja registral. Datos registrales. T 3347 , F 84, S 8, H A 115455, I/A 5 1 (19.07.23).
  2. 06/07/2023#7612912
    EMPEÑO INVERSOR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3347 , F 84, S 8, H A 115455, I/A 5 H (27.06.23).
  3. 09/03/2020#5831520
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EMPEÑO INVERSOR SL. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ ROS SERGIO. Ceses/Dimisiones. Adm. Unico: ROS RUIZ MANUELA. Nombramientos. Adm. Unico: HERNANDEZ ROS SERGIO. Datos registrales. T 3347 , F 84, S 8, H A 115455, I…
  4. 28/12/2015#3649863
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EMPEÑO INVERSOR SL. Declaración de unipersonalidad. Socio único: ROS RUIZ MANUELA. Ceses/Dimisiones. Adm. Unico: ROS HERNANDEZ HIGINIO JOSE. Nombramientos. Adm. Unico: ROS RUIZ MANUELA. Datos registrales. T 3347 , F 84, S 8, H A 115455, I/A 4 (17.12.…
  5. 25/11/2011#1475428
    Ceses/DimisionesNombramientos
    EMPEÑO INVERSOR SL. Ceses/Dimisiones. Adm. Unico: MAS CAMPILLO MANUEL. Nombramientos. Adm. Unico: ROS HERNANDEZ HIGINIO JOSE. Datos registrales. T 3347 , F 84, S 8, H A 115455, I/A 3 (15.11.11).
  6. 15/01/2009#10006
    Cambio de domicilio social
    EMPEÑO INVERSOR SL. Cambio de domicilio social. C/ VALENCIA 4 BAJO (REDOVAN). Datos registrales. T 3347 , F 84, S 8, H A 115455, I/A 2 ( 2.01.09).

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 addressC/ VALENCIA 4 BAJO (REDOVAN), Redován, Alicante
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.

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