EMPERITO SL
Hoja M583291· NIF B87036570
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/07/2014
- Director :
- Jiang Jianhua
Legal information
Legal information for EMPERITO SL
Activity
EMPERITO SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 2 July 2014. The Spanish commercial register has published 4 filings for this company, from 2 July 2014 to 23 June 2022, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
Intermediación en comercio de productos alimenticios, bebidas y tabaco (CNAE 4617). - Comercio al por menor de carne y productos cárnicos en establecimientos especializados (CNAE 4722). - Comercio al por menor en establecimientos no especializados, con ,predominio en productos alimenticios, ...
Directors and representatives
Directors
Current
- Jiang JianhuaSince 25/06/2014Administrador Único
Authorised representatives
Current
- Jiang JianmingSince 16/06/2022Apoderado
Directors network map
Cap table · shareholdings
- Jiang Jianhua100 %
Individual · since 02/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jiang Jianhua100 %
Individual · ultimate beneficial owner · since 02/07/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 23/06/2022· Registered 16/06/2022· I/A 2
- ConstituciónPublished 02/07/2014· Registered 25/06/2014· I/A 1
- Declaración de unipersonalidadPublished 02/07/2014· Registered 25/06/2014· I/A 1
- NombramientosPublished 02/07/2014· Registered 25/06/2014· I/A 1
Changes
- 02/07/2014Declaración de unipersonalidad
JIANG JIANHUA
Capital · events
- 02/07/2014ConstituciónInitial capital: 3 100,00 €
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)
- 23/06/2022#7039610Nombramientos
EMPERITO SL. Nombramientos. Apoderado: JIANG JIANMING. Datos registrales. T 32406 , F 116, S 8, H M 583291, I/A 2 (16.06.22).
- 02/07/2014#2873885ConstituciónDeclaración de unipersonalidadNombramientos
EMPERITO SL. Constitución. Comienzo de operaciones: 11.06.14. Objeto social: Intermediación en comercio de productos alimenticios, bebidas y tabaco (CNAE 4617). - Comercio al por menor de carne y productos cárnicos en establecimientos especializados …
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 2014
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.