EMPODERING, EAF S.L

Hoja B513053· NIF B67128348

VigenteBarcelona

Registered address :
Activity :: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :: Sociedades de responsabilidad limitada
Share capital :: 3 000,00 €
Incorporation :: 12/01/2018
Director :: Molins Coronado Jordi
Former name :: SECURIS PATRIMOINE EAFI S.L

Legal information

Legal information for EMPODERING, EAF S.L

NIF

Hoja registral

IRUS1000375437054

Legal formSociedades de responsabilidad limitada

Share capital3 000,00 €

Incorporation date12/01/2018

Former names

SECURIS PATRIMOINE EAFI S.L2018-01-12 → 2020-12-03

StatusVigente

Activity

EMPODERING, EAF S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 12 January 2018. The Spanish commercial register has published 7 filings for this company, from 12 January 2018 to 10 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

EL ASESORAMIENTO EN MATERIA DE INVERSION. EL ASESORAMIENTO A EMPRESAS SOBRE ESTRUCTURA DEL CAPITAL, ESTRATEGIA INDUSTRIAL Y CUESTIONES AFINES, ASI COMO EL ASESORAMIENTO Y DEMAS SERVICIOS EN RELACION CON FUSIONES Y...

Directors and representatives

Directors

Current

Molins Coronado Jordi
Administrador Único
Since 05/01/2018

Auditors

Current

CAPITAL AUDITORS AND CONSULTANTS SL
Auditor de Cuentas
Since 12/01/2021

Directors network map

3 nodes Person Company

Registered actos

Modificaciones estatutarias Published 10/06/2024· Registered 03/06/2024· I/A 5
Cambio de objeto social Published 10/06/2024· Registered 03/06/2024· I/A 5
Cambio de domicilio social Published 17/06/2022· Registered 10/06/2022· I/A 4
Nombramientos Published 21/01/2021· Registered 12/01/2021· I/A 3
Cambio de denominación social Published 03/12/2020· Registered 26/11/2020· I/A 2
Constitución Published 12/01/2018· Registered 05/01/2018· I/A 1
Nombramientos Published 12/01/2018· Registered 05/01/2018· I/A 1

Changes

10/06/2024Cambio de objeto social
EL ASESORAMIENTO EN MATERIA DE INVERSION. EL ASESORAMIENTO A EMPRESAS SOBRE ESTRUCTURA DEL CAPITAL, ESTRATEGIA INDUSTRIAL Y CUESTIONES AFINES, ASI COMO EL ASESORAMIENTO Y DEMAS SERVICIOS EN RELACION CON FUSIONES Y...
10/06/2024Modificaciones estatutarias
17/06/2022Cambio de domicilio social
CL MARINA NUM.16-18 PLANTA 27 (BARCELONA)
21/01/2021Cambio de denominación social
SECURIS PATRIMOINE EAFI S.L→EMPODERING, EAF S.L

Capital · events

12/01/2018Constitución
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)

10/06/2024#8115564

Modificaciones estatutariasCambio de objeto social

EMPODERING, EAF S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 1 DE LOS ESTATUTOS SOCIALES. Otros conceptos: CONVERSION EN EMPRESA DE ASESORAMIENTO FINANCIERO NACIONAL, PASANDO A DENOMINARSE: EMPODERING, EAFN S.L. Cambio de objeto social…

17/06/2022#7027978

Cambio de domicilio social

EMPODERING, EAF S.L. Cambio de domicilio social. CL MARINA NUM.16-18 PLANTA 27 (BARCELONA). Datos registrales. T 46210 , F 26, S 8, H B 513053, I/A 4 (10.06.22).

21/01/2021#6213976

Nombramientos

EMPODERING, EAF S.L. Nombramientos. AUDIT.CUENT.: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 46210 , F 26, S 8, H B 513053, I/A 3 (12.01.21).

03/12/2020#6150526

Company name: SECURIS PATRIMOINE EAFI S.L

Cambio de denominación social

SECURIS PATRIMOINE EAFI S.L. Cambio de denominación social. EMPODERING, EAF S.L. Datos registrales. T 46210 , F 25, S 8, H B 513053, I/A 2 (26.11.20).

12/01/2018#4690673

Company name: SECURIS PATRIMOINE EAFI S.L

ConstituciónNombramientos

SECURIS PATRIMOINE EAFI S.L. Constitución. Comienzo de operaciones: 15.12.17. Objeto social: EL ASESORAMIENTO EN MATERIA DE INVERSION, ENTENDIENDOSE POR TAL LA PRESTACION DE RECOMENDACIONES PERSONALIZADAS A UN CLIENTE, SEA A PETICION DE ESTE O POR IN…

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 addressCL MARINA NUM.16-18 PLANTA 27 (BARCELONA), Barcelona

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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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