EMPREPOLIS SOCIEDAD LIMITADA
Hoja SE100426· NIF B90121070
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 794 403,00 €
- Incorporation :
- 05/03/2014
- Director :
- Costa Jimenez Alejandro
Legal information
Legal information for EMPREPOLIS SOCIEDAD LIMITADA
Activity
EMPREPOLIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 5 March 2014. The Spanish commercial register has published 7 filings for this company, from 5 March 2014 to 11 June 2021, across 3 distinct types of filing. Its registered share capital is 794 403,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
La prestación de asesorías y servicios técnicos de consultoría estratégica, de operaciones y procesos, marketing, comercial y de gestión de clientes, financiera, de organización y de recursos humanos; ingenierías, para cualquier tipo de actividad,.
Directors and representatives
Directors
Current
- Costa Jimenez AlejandroSince 26/02/2014Administrador Único
Authorised representatives
Current
- Costa Jimenez Jose AngelSince 27/03/2014Apoderado
Former
- Martinez Sanchez RocioCeased on 02/06/2021Apoderado Mancomunado Solidario
- Canavan Fernandez Anne MarieCeased on 17/09/2020Apoderado
Directors network map
Registered actos
- RevocacionesPublished 11/06/2021· Registered 02/06/2021· I/A 7
- RevocacionesPublished 01/10/2020· Registered 17/09/2020· I/A 6
- NombramientosPublished 03/04/2014· Registered 27/03/2014· I/A 4
- NombramientosPublished 03/04/2014· Registered 27/03/2014· I/A 3
- NombramientosPublished 03/04/2014· Registered 27/03/2014· I/A 2
- ConstituciónPublished 05/03/2014· Registered 26/02/2014· I/A 1
- NombramientosPublished 05/03/2014· Registered 26/02/2014· I/A 1
Capital · events
- 05/03/2014ConstituciónInitial capital: 794 403,00 €
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)
- 11/06/2021#6471314Revocaciones
EMPREPOLIS SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: MARTINEZ SANCHEZ ROCIO. Datos registrales. T 5820 , F 195, S 8, H SE100426, I/A 7 ( 2.06.21).
- 01/10/2020#6056941Revocaciones
EMPREPOLIS SOCIEDAD LIMITADA. Revocaciones. Apoderado: CANAVAN FERNANDEZ ANNE MARIE. Datos registrales. T 5820 , F 195, S 8, H SE100426, I/A 6 (17.09.20).
- 03/04/2014#2750854Nombramientos
EMPREPOLIS SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: MARTINEZ SANCHEZ ROCIO. Datos registrales. T 5820 , F 194, S 8, H SE100426, I/A 4 (27.03.14).
- 03/04/2014#2750853Nombramientos
EMPREPOLIS SOCIEDAD LIMITADA. Nombramientos. Apoderado: CANAVAN FERNANDEZ ANNE MARIE. Datos registrales. T 5820 , F 194, S 8, H SE100426, I/A 3 (27.03.14).
- 03/04/2014#2750852Nombramientos
EMPREPOLIS SOCIEDAD LIMITADA. Nombramientos. Apoderado: COSTA JIMENEZ JOSE ANGEL. Datos registrales. T 5820 , F 193, S 8, H SE100426, I/A 2 (27.03.14).
- 05/03/2014#2703424ConstituciónNombramientos
EMPREPOLIS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.02.14. Objeto social: La prestación de asesorías y servicios técnicos de consultoría estratégica, de operaciones y procesos, marketing, comercial y de gestión de clientes, financ…
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 2014
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 — Actividades de las sedes centrales — are listed together.