EMPFASA 2.000 SL

Hoja HU5962· NIF B22245864

VigenteHuesca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 980 200,00 €
Director :
CONSTRUCCIONES SALAMERO SL

Legal information

Legal information for EMPFASA 2.000 SL

NIF
Hoja registral
IRUS1000058765165
Legal formSociedad Limitada (SL)
Share capital11 980 200,00 €
LocalityBarbastro
Register referenceTomo 453 · Folio 99 · Hoja HU5962
StatusVigente

Activity

EMPFASA 2.000 SL is a Sociedad Limitada (SL) with its registered office in Barbastro (Huesca, Aragón). The Spanish commercial register has published 12 filings for this company, from 8 August 2013 to 22 April 2021, across 6 distinct types of filing. Its registered share capital is 11 980 200,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
EMPFASA 2.000 SLCONSTRUCCIONES SALAMERO SLCONSTRUCCIONES SALAM…HOTEL SAN RAMON DEL SOMONTANO SOCIEDAD LIMITADAHOTEL SAN RAMON DEL …COSTA SMIRNA SLCOSTA SMIRNA SLCONSTRUCCIONES FERALPISA SOCIEDAD LIMITADACONSTRUCCIONES FERAL…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EMPFASA 2.000 SLCONSTRUCCIONES SALAMERO SLCONSTRUCCIONES SALAM…HOTEL SAN RAMON DEL SOMONTANO SOCIEDAD LIMITADAHOTEL SAN RAMON DEL …COSTA SMIRNA SLCOSTA SMIRNA SL

Beneficial owner (UBO)

CONSTRUCCIONES SALAMERO SL100 %Vigente

Legal entity · since 30/01/2020

Beneficial owner network map

4 nodes Person Company
EMPFASA 2.000 SLCONSTRUCCIONES SALAMERO SLCONSTRUCCIONES SALAM…HOTEL SAN RAMON DEL SOMONTANO SOCIEDAD LIMITADAHOTEL SAN RAMON DEL …COSTA SMIRNA SLCOSTA SMIRNA SL

Registered actos

  1. NombramientosPublished 22/04/2021· Registered 13/04/2021· I/A 11
  2. Cambio de domicilio socialPublished 13/03/2020· Registered 09/03/2020· I/A 9
  3. Declaración de unipersonalidadPublished 30/01/2020· Registered 21/01/2020· I/A 8
  4. Ceses/DimisionesPublished 30/01/2020· Registered 21/01/2020· I/A 8
  5. NombramientosPublished 30/01/2020· Registered 21/01/2020· I/A 8
  6. Ampliación de capitalPublished 30/01/2020· Registered 21/01/2020· I/A 8
  7. Ampliación de capitalPublished 22/01/2019· Registered 15/01/2019· I/A 7
  8. NombramientosPublished 15/02/2018· Registered 07/02/2018· I/A 6
  9. Ceses/DimisionesPublished 08/06/2015· Registered 01/06/2015· I/A 5
  10. NombramientosPublished 08/06/2015· Registered 01/06/2015· I/A 5
  11. Modificaciones estatutariasPublished 08/06/2015· Registered 01/06/2015· I/A 5
  12. Ampliación de capitalPublished 08/08/2013· Registered 02/08/2013· I/A 4

Changes

  1. 13/03/2020Cambio de domicilio social

    AVDA SAN JOSEMARIA ESCRIVA DE BALAGUER 8 (BARBASTRO)

  2. 30/01/2020Declaración de unipersonalidad

    CONSTRUCCIONES SALAMERO SL

  3. 08/06/2015Modificaciones estatutarias

Capital · events

  1. 30/01/2020Ampliación de capital
    Resulting capital: 11 980 200,00 € (+8 600 000,00 €)
  2. 22/01/2019Ampliación de capital
    Resulting capital: 3 380 200,00 € (+95 200,00 €)
  3. 08/08/2013Ampliación de capital
    Resulting capital: 3 285 000,00 € (+3 150 000,00 €)

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. 22/04/2021#6369453
    Nombramientos
    EMPFASA 2.000 SL. Nombramientos. Apoderado: SALAMERO AZLOR MARIA PILAR. Datos registrales. T 453, L 280, F 99, S 8, H HU 5962, I/A 11 (13.04.21).
  2. 13/03/2020#5841842
    Cambio de domicilio social
    EMPFASA 2.000 SL. Cambio de domicilio social. AVDA SAN JOSEMARIA ESCRIVA DE BALAGUER 8 (BARBASTRO). Datos registrales. T 453, L 280, F 98, S 8, H HU 5962, I/A 9 ( 9.03.20).
  3. 30/01/2020#5768971
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capital
    EMPFASA 2.000 SL. Declaración de unipersonalidad. Socio único: CONSTRUCCIONES SALAMERO SL. Ceses/Dimisiones. Adm. Unico: SALAMERO DUERTO JOSE. Nombramientos. Adm. Unico: CONSTRUCCIONES SALAMERO SL. Ampliación de capital. Capital: 8.600.000,00 Euros. …
  4. 22/01/2019#5215841
    Ampliación de capital
    EMPFASA 2.000 SL. Ampliación de capital. Capital: 95.200,00 Euros. Resultante Suscrito: 3.380.200,00 Euros. Datos registrales. T 453, L 280, F 98, S 8, H HU 5962, I/A 7 (15.01.19).
  5. 15/02/2018#4749074
    Nombramientos
    EMPFASA 2.000 SL. Nombramientos. Apo.Manc.: SALAMERO AZLOR MARIA PILAR;SALAMERO AZLOR JOSE FERNANDO;SALAMERO AZLOR ALVARO ENRIQUE. Datos registrales. T 453, L 280, F 97, S 8, H HU 5962, I/A 6 ( 7.02.18).
  6. 08/06/2015#3355134
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EMPFASA 2.000 SL. Ceses/Dimisiones. Consejero: SALAMERO AZLOR MARIA PILAR;SALAMERO AZLOR JOSE FERNANDO;SALAMERO AZLOR ALVARO ENRIQUE. Presidente: SALAMERO AZLOR JOSE FERNANDO. Secretario: SALAMERO AZLOR MARIA PILAR. Con.Delegado: SALAMERO AZLOR JOSE …
  7. 08/08/2013#2407084
    Ampliación de capital
    EMPFASA 2.000 SL. Ampliación de capital. Capital: 3.150.000,00 Euros. Resultante Suscrito: 3.285.000,00 Euros. Datos registrales. T 453, L 280, F 96, S 8, H HU 5962, I/A 4 ( 2.08.13).

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 addressAVDA SAN JOSEMARIA ESCRIVA DE BALAGUER 8 (BARBASTRO), Barbastro, Huesca
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 — CNAE 6812 — are listed together.

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