EMPICA INVERSIONES SL

Hoja M271212· NIF B82853110

Struck off · 29/07/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €

Legal information

Legal information for EMPICA INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
LocalityPozuelo de Alarcón
Register referenceTomo 16025 · Folio 37 · Hoja M271212
StatusBaja

Activity

EMPICA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 6 filings for this company, from 8 April 2010 to 29 July 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 29/07/2016· Registered 20/07/2016· I/A 7
  2. Reducción de capitalPublished 04/03/2013· Registered 19/02/2013· I/A 6
  3. ReeleccionesPublished 27/07/2011· Registered 15/07/2011· I/A 5
  4. Modificaciones estatutariasPublished 27/07/2011· Registered 15/07/2011· I/A 5
  5. Ampliación de capitalPublished 08/04/2010· Registered 25/03/2010· I/A 4

Changes

  1. 29/07/2016Extinción
  2. 27/07/2011Modificaciones estatutarias

Capital · events

  1. 04/03/2013Reducción de capital
    Resulting capital: 3 006,00 €
  2. 08/04/2010Ampliación de capital
    Resulting capital: 321 879,00 € (+100 000,00 €)

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. 29/07/2016#3962393
    Extinción
    EMPICA INVERSIONES SL. Situación concursal. Procedimiento concursal 590/2014. FIRME: Si, Fecha de resolución 9/05/2016. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 4 MERCANTIL DE MADRID. Juez: FATIMA DURAN HINCHADO…
  2. 09/12/2014#3100718
    EMPICA INVERSIONES SL. Situación concursal. Procedimiento concursal 590/2014. FIRME: No, Fecha de resolución 28/10/2014. Auto de declaración de concurso. Voluntario. Juzgado: num. 4 MERCANTIL DE MADRID. Juez: FATIMA DURAN HINCHADO. Resoluciones: Se d…
  3. 04/03/2013#2157366
    Reducción de capital
    EMPICA INVERSIONES SL. Reducción de capital. Importe reducción: 318.873,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 16025 , F 35, S 8, H M 271212, I/A 6 (19.02.13).
  4. 27/07/2011#1316618
    ReeleccionesModificaciones estatutarias
    EMPICA INVERSIONES SL. Reelecciones. Adm. Solid.: PIJOAN CARRASCOSA EMILIO;PIJOAN CASTELLET EMILIO-JOSE. Modificaciones estatutarias. MODIFICADO EL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 16025 , F 34, S 8, H M 271212, I/A 5 (15.0…
  5. 08/04/2010#668344
    Ampliación de capital
    EMPICA INVERSIONES SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 321.879,00 Euros. Datos registrales. T 16025 , F 34, S 8, H M 271212, I/A 4 (25.03.10).

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 addressPozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province