EMPRESARIAL IDEARC SL

Hoja M602720· NIF B76645928

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Roig Casanova Amadeo

Legal information

Legal information for EMPRESARIAL IDEARC SL

NIF
Hoja registral
IRUS1000294751465
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 33482 · Folio 23 · Hoja M602720
StatusVigente

Activity

EMPRESARIAL IDEARC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 26 June 2015 to 5 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

1.- El alquiler de bienes inmobiliarios por cuenta propia. 2.- Actividades en las sociedades holding, la inversión en otras sociedades. 3.- La compraventa de solares, inmuebles o bienes muebles. La promoción en terrenos o edificaciones. 4.- El arrendamiento, subarrie.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 05/03/2024· Registered 27/02/2024· I/A 5
  2. Cambio de objeto socialPublished 05/03/2024· Registered 27/02/2024· I/A 5
  3. Ceses/DimisionesPublished 21/07/2020· Registered 14/07/2020· I/A 4
  4. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 4
  5. Ceses/DimisionesPublished 25/09/2015· Registered 17/09/2015· I/A 3
  6. NombramientosPublished 25/09/2015· Registered 17/09/2015· I/A 3
  7. Cambio de domicilio socialPublished 26/06/2015· Registered 17/06/2015· I/A 2

Changes

  1. 05/03/2024Cambio de domicilio social

    C/ VELAZQUEZ 86 B BAJO - CENTRO (MADRID)

  2. 05/03/2024Cambio de objeto social

    1.- El alquiler de bienes inmobiliarios por cuenta propia. 2.- Actividades en las sociedades holding, la inversión en otras sociedades. 3.- La compraventa de solares, inmuebles o bienes muebles. La promoción en terrenos o edificaciones. 4.- El arrendamiento, subarrie.

  3. 26/06/2015Cambio de domicilio social

    AVDA LA LUZ 18 (PARACUELLOS DE JARAMA)

Timeline (BORME)

  1. 05/03/2024#7968432
    Cambio de domicilio socialCambio de objeto social
    EMPRESARIAL IDEARC SL. Cambio de domicilio social. C/ VELAZQUEZ 86 B BAJO - CENTRO (MADRID). Cambio de objeto social. 1.- El alquiler de bienes inmobiliarios por cuenta propia. 2.- Actividades en las sociedades holding, la inversión en otras sociedad…
  2. 21/07/2020#5959255
    Ceses/DimisionesNombramientos
    EMPRESARIAL IDEARC SL. Ceses/Dimisiones. Adm. Solid.: PARADA PORTELA MONICA;MARIMON FERRER JORDI. Nombramientos. Adm. Unico: ROIG CASANOVA AMADEO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  3. 25/09/2015#3514527
    Ceses/DimisionesNombramientos
    EMPRESARIAL IDEARC SL. Ceses/Dimisiones. Adm. Solid.: PALMAS VEIGA CARLOS GIL. Nombramientos. Adm. Solid.: MARIMON FERRER JORDI. Datos registrales. T 33482 , F 22, S 8, H M 602720, I/A 3 (17.09.15).
  4. 26/06/2015#3389515
    Cambio de domicilio social
    EMPRESARIAL IDEARC SL. Cambio de domicilio social. AVDA LA LUZ 18 (PARACUELLOS DE JARAMA). Datos registrales. T 33482 , F 22, S 8, H M 602720, I/A 2 (17.06.15).

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

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/ VELAZQUEZ 86 B BAJO - CENTRO (MADRID), Madrid
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector