EMPORDA GRUP PIZZERIES SL
Hoja GI49726· NIF B55061840
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 66 500,00 €
- Incorporation :
- 04/02/2010
- Director :
- Agustin Algar Molinero
Legal information
Legal information for EMPORDA GRUP PIZZERIES SL
Activity
EMPORDA GRUP PIZZERIES SL is a Sociedad Limitada (SL) with its registered office in Castelló D'empúries (Girona, Cataluña). It was incorporated on 4 February 2010. The Spanish commercial register has published 10 filings for this company, from 4 February 2010 to 23 March 2026, across 6 distinct types of filing. Its registered share capital is 66 500,00 €.
Economic activity (CNAE)
5612
Corporate purpose
Actividad de bar, restaurante y pizzeria.
Directors and representatives
Directors
Current
- Agustin Algar MolineroSince 25/01/2010Administrador Único
Auditors
Current
- Since 03/02/2017
Directors network map
Registered actos
- ReeleccionesPublished 23/03/2026· Registered 17/03/2026· I/A 7
- ReeleccionesPublished 14/02/2023· Registered 08/02/2023· I/A 6
- ReeleccionesPublished 30/07/2020· Registered 23/07/2020· I/A 5
- NombramientosPublished 10/02/2017· Registered 03/02/2017· I/A 4
- Ampliación de capitalPublished 06/04/2016· Registered 30/03/2016· I/A 3
- Cambio de domicilio socialPublished 06/04/2016· Registered 30/03/2016· I/A 3
- Fusión por absorciónPublished 06/04/2016· Registered 30/03/2016· I/A 3
- Ampliación de capitalPublished 25/01/2013· Registered 18/01/2013· I/A 2
- ConstituciónPublished 04/02/2010· Registered 25/01/2010· I/A 1
- NombramientosPublished 04/02/2010· Registered 25/01/2010· I/A 1
Changes
- 06/04/2016Cambio de domicilio social
C/ SANT MORI 9 (CASTELLO D'EMPURIES)
- 06/04/2016Fusión por absorción
Capital · events
- 06/04/2016Ampliación de capitalResulting capital: 66 500,00 € (+11 500,00 €)
- 25/01/2013Ampliación de capitalResulting capital: 55 000,00 € (+5 000,00 €)
- 04/02/2010ConstituciónInitial capital: 50 000,00 €
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)
- 23/03/2026#9137778Reelecciones
EMPORDA GRUP PIZZERIES SL. Reelecciones. Auditor: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SL. Datos registrales. S 8 , H GI 49726, I/A 7 (17.03.26). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 14/02/2023#7386622Reelecciones
EMPORDA GRUP PIZZERIES SL. Reelecciones. Auditor: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SL. Datos registrales. T 3037 , F 217, S 8, H GI 49726, I/A 6 ( 8.02.23).
- 30/07/2020#5972612Reelecciones
EMPORDA GRUP PIZZERIES SL. Reelecciones. Auditor: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SL. Datos registrales. T 3037 , F 217, S 8, H GI 49726, I/A 5 (23.07.20).
- 10/02/2017#4238968Nombramientos
EMPORDA GRUP PIZZERIES SL. Nombramientos. Auditor: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SL. Datos registrales. T 3037 , F 216, S 8, H GI 49726, I/A 4 ( 3.02.17).
- 06/04/2016#3799590Ampliación de capitalCambio de domicilio socialFusión por absorción
EMPORDA GRUP PIZZERIES SL. Ampliación de capital. Capital: 11.500,00 Euros. Resultante Suscrito: 66.500,00 Euros. Cambio de domicilio social. C/ SANT MORI 9 (CASTELLO D'EMPURIES). Fusión por absorción. Sociedades absorbidas: COMPLEX EMPORDA SL. CAFET… - 25/01/2013#2090434Ampliación de capital
EMPORDA GRUP PIZZERIES SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Datos registrales. T 2763 , F 2, S 8, H GI 49726, I/A 2 (18.01.13).
- 04/02/2010#572406ConstituciónNombramientos
EMPORDA GRUP PIZZERIES SL. Constitución. Comienzo de operaciones: 12.01.10. Objeto social: Actividad de bar, restaurante y pizzeria. Domicilio: PASEO MARITIMO 82 - BAJO (ROSES). Capital: 50.000,00 Euros. Nombramientos. Adm. Unico: AGUSTIN ALGAR MOLIN…
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 2010
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 — CNAE 5612 — are listed together.