EMPIRE PREMIUM PROPERTIES SL

Hoja A158278· NIF B42550442

VigenteAlicante
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2018
Director :
Risquez Climent Miguel

Legal information

Legal information for EMPIRE PREMIUM PROPERTIES SL

NIF
Hoja registral
IRUS1000171595877
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2018
LocalityBenidorm
Phone
Register referenceTomo 4412 · Folio 161 · Hoja A158278
StatusVigente

Activity

EMPIRE PREMIUM PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 23 January 2018. The Spanish commercial register has published 13 filings for this company, from 23 January 2018 to 27 September 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La actividad inmobiliaria, la promoción y construcción de todo tipo de edificaciones, parcelación y urbanización de terrenos de naturaleza rústica o urbana, solares y edificaciones de todo tipo. La compra, venta y alquiler de bienes inmuebles tanto por cuenta propia como ajena.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
EMPIRE PREMIUM PROPER…Risquez Climent MiguelRisquez Climent Migu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EMPIRE PREMIUM PROPER…Riguela Jimenez Jose LuisRiguela Jimenez Jose…

Beneficial owner (UBO)

Riguela Jimenez Jose Luis100 %

Individual · ultimate beneficial owner · since 21/05/2019

Beneficial owner network map

2 nodes Person Company
EMPIRE PREMIUM PROPER…Riguela Jimenez Jose LuisRiguela Jimenez Jose…

Registered actos

  1. RevocacionesPublished 27/09/2022· Registered 20/09/2022· I/A 7
  2. NombramientosPublished 15/10/2021· Registered 06/10/2021· I/A 5
  3. Ceses/DimisionesPublished 14/10/2021· Registered 04/10/2021· I/A 4
  4. NombramientosPublished 14/10/2021· Registered 04/10/2021· I/A 4
  5. Modificaciones estatutariasPublished 14/10/2021· Registered 04/10/2021· I/A 4
  6. NombramientosPublished 22/05/2019· Registered 13/05/2019· I/A 3
  7. Declaración de unipersonalidadPublished 21/05/2019· Registered 10/05/2019· I/A 2
  8. Ceses/DimisionesPublished 21/05/2019· Registered 10/05/2019· I/A 2
  9. NombramientosPublished 21/05/2019· Registered 10/05/2019· I/A 2
  10. ConstituciónPublished 23/01/2018· Registered 15/01/2018· I/A 1
  11. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 1

Changes

  1. 14/10/2021Modificaciones estatutarias
  2. 21/05/2019Declaración de unipersonalidad

    RIGUELA JIMENEZ JOSE LUIS

Capital · events

  1. 23/01/2018Constitución
    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. 27/09/2022#7171993
    Revocaciones
    EMPIRE PREMIUM PROPERTIES SL. Revocaciones. Apoderado: VOICU MARIUS RAZVAN. Datos registrales. T 4412 , F 161, S 8, H A 158278, I/A 7 (20.09.22).
  2. 27/09/2022#7171930
    Cambio de identidad del socio único
    EMPIRE PREMIUM PROPERTIES SL. Sociedad unipersonal. Cambio de identidad del socio único: RISQUEZ CLIMENT MIGUEL. Datos registrales. T 4412 , F 161, S 8, H A 158278, I/A 6 (19.09.22).
  3. 15/10/2021#6639847
    Nombramientos
    EMPIRE PREMIUM PROPERTIES SL. Nombramientos. Apoderado: VOICU MARIUS RAZVAN. Datos registrales. T 4092 , F 204, S 8, H A 158278, I/A 5 ( 6.10.21).
  4. 14/10/2021#6637612
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    EMPIRE PREMIUM PROPERTIES SL. Sociedad unipersonal. Cambio de identidad del socio único: VOICU MARIUS RAZVAN. Ceses/Dimisiones. Adm. Unico: RIGUELA JIMENEZ JOSE LUIS. Nombramientos. Adm. Unico: RISQUEZ CLIMENT MIGUEL. Modificaciones estatutarias. Art…
  5. 22/05/2019#5404172
    Nombramientos
    EMPIRE PREMIUM PROPERTIES SL. Nombramientos. Apoderado: RISQUEZ CLIMENT MIGUEL. Datos registrales. T 4092 , F 202, S 8, H A 158278, I/A 3 (13.05.19).
  6. 21/05/2019#5401687
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EMPIRE PREMIUM PROPERTIES SL. Declaración de unipersonalidad. Socio único: RIGUELA JIMENEZ JOSE LUIS. Ceses/Dimisiones. Adm. Unico: SERRANO OSUNA ISABEL. Nombramientos. Adm. Unico: RIGUELA JIMENEZ JOSE LUIS. Datos registrales. T 4092 , F 202, S 8, H …
  7. 23/01/2018#4706195
    ConstituciónNombramientos
    EMPIRE PREMIUM PROPERTIES SL. Constitución. Comienzo de operaciones: 8.01.18. Objeto social: La actividad inmobiliaria, la promoción y construcción de todo tipo de edificaciones, parcelación y urbanización de terrenos de naturaleza rústica o urbana, …

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 2018

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 DE LOS ALMENDROS 9 (BENIDORM), Benidorm, Alicante
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector