EMPIRE ENTERPRISES SL

Hoja M656022· NIF B87949251

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2017
Director :
Michael Michael Philip

Legal information

Legal information for EMPIRE ENTERPRISES SL

NIF
Hoja registral
IRUS1000299869492
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2017
LocalityMadrid
Register referenceTomo 36524 · Folio 98 · Hoja M656022
StatusVigente

Activity

EMPIRE ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 22 November 2017. The Spanish commercial register has published 5 filings for this company, from 22 November 2017 to 21 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El arrendamiento de fincas urbanas y rústicas La prestación de servicios de asesoría y consultoría en cuestiones empresariales a personas físicas y jurídicas, siempre que dicha prestación de servicios no requiera permiso o licencia administrativa previa.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
EMPIRE ENTERPRISES SLMichael Michael PhilipMichael Michael Phil…ELDER ENTERPRISES SLELDER ENTERPRISES SLTRILLIUM PERSISTENS HOLDINGS SLTRILLIUM PERSISTENS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EMPIRE ENTERPRISES SLMichael Michael PhilipMichael Michael Phil…

Beneficial owner (UBO)

Michael Michael Philip100 %

Individual · ultimate beneficial owner · since 22/11/2017

Beneficial owner network map

2 nodes Person Company
EMPIRE ENTERPRISES SLMichael Michael PhilipMichael Michael Phil…

Registered actos

  1. Cambio de objeto socialPublished 21/06/2024· Registered 14/06/2024· I/A 3
  2. Cambio de domicilio socialPublished 06/05/2024· Registered 25/04/2024· I/A 2
  3. ConstituciónPublished 22/11/2017· Registered 14/11/2017· I/A 1
  4. Declaración de unipersonalidadPublished 22/11/2017· Registered 14/11/2017· I/A 1
  5. NombramientosPublished 22/11/2017· Registered 14/11/2017· I/A 1

Changes

  1. 21/06/2024Cambio de objeto social

    El arrendamiento de fincas urbanas y rústicas La prestación de servicios de asesoría y consultoría en cuestiones empresariales a personas físicas y jurídicas, siempre que dicha prestación de servicios no requiera permiso o licencia administrativa previa.

  2. 06/05/2024Cambio de domicilio social

    PASEO DEL PINTOR ROSALES 60 - BAJO DERECHA (MADRID)

  3. 22/11/2017Declaración de unipersonalidad

    MICHAEL MICHAEL PHILIP

Capital · events

  1. 22/11/2017Constitución
    Initial capital: 3 000,00 €

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. 21/06/2024#8136783
    Cambio de objeto social
    EMPIRE ENTERPRISES SL. Cambio de objeto social. El arrendamiento de fincas urbanas y rústicas La prestación de servicios de asesoría y consultoría en cuestiones empresariales a personas físicas y jurídicas, siempre que dicha prestación de servicios n…
  2. 06/05/2024#8065675
    Cambio de domicilio social
    EMPIRE ENTERPRISES SL. Cambio de domicilio social. PASEO DEL PINTOR ROSALES 60 - BAJO DERECHA (MADRID). Datos registrales. T 36524 , F 98, S 8, H M 656022, I/A 2 (25.04.24).
  3. 22/11/2017#4629779
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMPIRE ENTERPRISES SL. Constitución. Comienzo de operaciones: 2.11.17. Objeto social: LA PROMOCION, COMPRA, VENTA, CONSTRUCCION, REHABILITACION, REFORMA Y ARRENDAMIENTO DE BIENES INMUEBLES, Y CUANTOS ACTOS INTEGREN LA ACTIVIDAD INMOBILIARIA EN GENERA…

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 2017

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 addressPASEO DEL PINTOR ROSALES 60 - BAJO DERECHA (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector