EMPIGASA SOCIEDAD LIMITADA
Hoja V33155· NIF B96264353
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cortes Fernandez Mercedes
Legal information
Legal information for EMPIGASA SOCIEDAD LIMITADA
Activity
EMPIGASA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 28 September 2009 to 3 March 2010, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Cortes Fernandez MercedesSince 22/02/2010Administrador Único
Former
- Lopez Rodriguez DomingoCeased on 17/09/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cortes Fernandez Mercedes100 %
Individual · ultimate beneficial owner · since 03/03/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/03/2010· Registered 22/02/2010· I/A 7
- Ceses/DimisionesPublished 03/03/2010· Registered 22/02/2010· I/A 7
- NombramientosPublished 03/03/2010· Registered 22/02/2010· I/A 7
- Modificaciones estatutariasPublished 03/03/2010· Registered 22/02/2010· I/A 7
- Ceses/DimisionesPublished 28/09/2009· Registered 17/09/2009· I/A 6
- NombramientosPublished 28/09/2009· Registered 17/09/2009· I/A 6
- Modificaciones estatutariasPublished 28/09/2009· Registered 17/09/2009· I/A 6
Changes
- 03/03/2010Declaración de unipersonalidad
CORTES FERNANDEZ MERCEDES
- 03/03/2010Modificaciones estatutarias
- 28/09/2009Modificaciones estatutarias
Timeline (BORME)
- 03/03/2010#617391Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
EMPIGASA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CORTES FERNANDEZ MERCEDES. Ceses/Dimisiones. Adm. Solid.: LOPEZ RODRIGUEZ DOMINGO;CORTES FERNANDEZ MERCEDES. Nombramientos. Adm. Unico: CORTES FERNANDEZ MERCEDES. Modificaciones… - 28/09/2009#400559Ceses/DimisionesNombramientosModificaciones estatutarias
EMPIGASA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ RODRIGUEZ DOMINGO. Nombramientos. Adm. Solid.: LOPEZ RODRIGUEZ DOMINGO;CORTES FERNANDEZ MERCEDES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.