EMPIRO SOLUTIONS 2019 SOCIEDAD LIMITADA

Hoja AB27334· NIF B02614477

VigenteAlbacete
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/02/2019
Director :
Picazo Rodriguez Emiliano

Legal information

Legal information for EMPIRO SOLUTIONS 2019 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199759897
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/02/2019
Register referenceTomo 1004 · Folio 112 · Hoja AB27334
StatusVigente

Activity

EMPIRO SOLUTIONS 2019 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 26 February 2019. The Spanish commercial register has published 4 filings for this company, from 26 February 2019 to 15 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal y única: La intermediación en la comercialización de productos y servicios mediante técnicas de marketing. CNAE 4619 Intermediarios del comercio de productos y servicios diversos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EMPIRO SOLUTIONS 2019…Picazo Rodriguez EmilianoPicazo Rodriguez Emi…ELCA MARKETING SLELCA MARKETING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EMPIRO SOLUTIONS 2019…Picazo Rodriguez EmilianoPicazo Rodriguez Emi…

Beneficial owner (UBO)

Picazo Rodriguez Emiliano100 %

Individual · ultimate beneficial owner · since 26/02/2019

Beneficial owner network map

2 nodes Person Company
EMPIRO SOLUTIONS 2019…Picazo Rodriguez EmilianoPicazo Rodriguez Emi…

Registered actos

  1. Cambio de domicilio socialPublished 15/06/2022· Registered 08/06/2022· I/A 2
  2. ConstituciónPublished 26/02/2019· Registered 19/02/2019· I/A 1
  3. Declaración de unipersonalidadPublished 26/02/2019· Registered 19/02/2019· I/A 1
  4. NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 1

Changes

  1. 15/06/2022Cambio de domicilio social

    C/ ALFEREZ, 78 2º A 02230 (MADRIGUERAS)

  2. 26/02/2019Declaración de unipersonalidad

    PICAZO RODRIGUEZ EMILIANO

Capital · events

  1. 26/02/2019Constitución
    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. 15/06/2022#7023036
    Cambio de domicilio social
    EMPIRO SOLUTIONS 2019 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALFEREZ, 78 2º A 02230 (MADRIGUERAS). Datos registrales. T 1004, L 768, F 112, S 8, H AB 27334, I/A 2 ( 8.06.22).
  2. 26/02/2019#5278070
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMPIRO SOLUTIONS 2019 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.02.19. Objeto social: Actividad principal y única: La intermediación en la comercialización de productos y servicios mediante técnicas de marketing. CNAE 4619 Intermedi…

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 2019

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 addressC/ ALFEREZ, 78 2º A 02230 (MADRIGUERAS), Albacete
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector