EMPTY PREMISES SL

Hoja M373724· NIF B84273408

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Minguez Coll Francisco, Minguez Pardo Nicolas Victor

Legal information

Legal information for EMPTY PREMISES SL

NIF
Hoja registral
IRUS1000274658675
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21061 · Folio 126 · Hoja M373724
StatusVigente

Activity

EMPTY PREMISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 17 January 2014 to 3 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
EMPTY PREMISES SLMinguez Coll FranciscoMinguez Coll Francis…Minguez Pardo Nicolas VictorMinguez Pardo Nicola…EMPTY SLEMPTY SLEMPTY CAPITAL Y PARTICIPACIONES SLEMPTY CAPITAL Y PART…CACAO VUOTO SLCACAO VUOTO SLEMPTY VENTURES SLEMPTY VENTURES SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

EMPTY VENTURES SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 01/07/2024· Registered 24/06/2024· I/A 3
  2. Modificaciones estatutariasPublished 17/01/2014· Registered 09/01/2014· I/A 2

Changes

  1. 17/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 03/07/2024#8153284
    Cambio de identidad del socio único
    EMPTY PREMISES SL. Sociedad unipersonal. Cambio de identidad del socio único: EMPTY VENTURES SL. Datos registrales. S 8 , H M 373724, I/A 4 (26.06.24).
  2. 01/07/2024#8149188
    Nombramientos
    EMPTY PREMISES SL. Nombramientos. Apoderado: MINGUEZ PARDO ANDRES FRANCISCO. Datos registrales. S 8 , H M 373724, I/A 3 (24.06.24).
  3. 17/01/2014#2620878
    Modificaciones estatutarias
    EMPTY PREMISES SL. Modificaciones estatutarias. SE MODIFICA LA REDACCION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 21061 , F 126, S 8, H M 373724, I/A 2 ( 9.01.14).

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/ LINNEO 3 Y 5, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector