EMPRENTIA PROYECTOS SL

Hoja B405667· NIF B65498834

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 530 355,00 €
Incorporation :
01/03/2011
Director :
Maso Rahola Diana

Legal information

Legal information for EMPRENTIA PROYECTOS SL

NIF
Hoja registral
IRUS1000364822664
Legal formSociedad Limitada (SL)
Share capital6 530 355,00 €
Incorporation date01/03/2011
LocalityBarcelona
Register referenceTomo 42368 · Folio 211 · Hoja B405667
StatusVigente

Activity

EMPRENTIA PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 1 March 2011. The Spanish commercial register has published 7 filings for this company, from 1 March 2011 to 27 June 2017, across 5 distinct types of filing. Its registered share capital is 6 530 355,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
EMPRENTIA PROYECTOS SLMaso Rahola DianaMaso Rahola DianaACB SPORTRUST SLACB SPORTRUST SLACCURA SPORT MANAGEMENT SLACCURA SPORT MANAGEM…KEKOVA SLKEKOVA SLDEVESTA PROYECTOS SLDEVESTA PROYECTOS SLBINOMUS PROYECTOS SLBINOMUS PROYECTOS SLVITRULAN SLVITRULAN SLSMILE BOX S.LSMILE BOX S.L

Registered actos

  1. Cambio de domicilio socialPublished 26/06/2013· Registered 17/06/2013· I/A 5
  2. Modificaciones estatutariasPublished 10/01/2013· Registered 28/12/2012· I/A 4
  3. Ampliación de capitalPublished 06/07/2012· Registered 27/06/2012· I/A 3
  4. NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 2
  5. ConstituciónPublished 01/03/2011· Registered 17/02/2011· I/A 1
  6. NombramientosPublished 01/03/2011· Registered 17/02/2011· I/A 1

Changes

  1. 26/06/2013Cambio de domicilio social

    CL POMARET Num.21 (BARCELONA)

  2. 10/01/2013Modificaciones estatutarias

Capital · events

  1. 06/07/2012Ampliación de capital
    Resulting capital: 6 530 355,00 € (+1 300 000,00 €)
  2. 01/03/2011Constitución
    Initial capital: 5 230 355,00 €

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. 27/06/2017#4435898
    EMPRENTIA PROYECTOS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: DIANA MASO RAHOLA. Datos registrales. T 42368 , F 211, S 8, H B 405667, I/A 6 (19.06.17).
  2. 26/06/2013#2341885
    Cambio de domicilio social
    EMPRENTIA PROYECTOS SL. Cambio de domicilio social. CL POMARET Num.21 (BARCELONA). Datos registrales. T 42368 , F 211, S 8, H B 405667, I/A 5 (17.06.13).
  3. 10/01/2013#10457261
    Modificaciones estatutarias
    EMPRENTIA PROYECTOS SL. Modificaciones estatutarias. ART.9:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42368 , F 211, S 8, H B 405667, I/A 4 (28.12.12).
  4. 06/07/2012#1803607
    Ampliación de capital
    EMPRENTIA PROYECTOS SL. Ampliación de capital. Capital: 1.300.000,00 Euros. Resultante Suscrito: 6.530.355,00 Euros. Datos registrales. T 42368 , F 210, S 8, H B 405667, I/A 3 (27.06.12).
  5. 08/03/2011#1109957
    Nombramientos
    EMPRENTIA PROYECTOS SL. Nombramientos. APODERADO: CHASCO ARELLANO BENJAMIN. Datos registrales. T 42368 , F 207, S 8, H B 405667, I/A 2 (24.02.11).
  6. 01/03/2011#1097084
    ConstituciónNombramientos
    EMPRENTIA PROYECTOS SL. Constitución. Comienzo de operaciones: 25.01.11. Objeto social: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILI…

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 2011

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 POMARET Num.21 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector