EMPYREAN PARTNERSHIP S.L

Hoja B599151· NIF B13887385

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
14/07/2023
Director :
Nuñez Ortega Maria

Legal information

Legal information for EMPYREAN PARTNERSHIP S.L

NIF
Hoja registral
IRUS1000383964060
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date14/07/2023
Register referenceTomo 48868 · Folio 183 · Hoja B599151
StatusVigente

Activity

EMPYREAN PARTNERSHIP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 July 2023. The Spanish commercial register has published 6 filings for this company, from 14 July 2023 to 7 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES,YA SEAN RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES ...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EMPYREAN PARTNERSHIP …Nuñez Ortega MariaNuñez Ortega MariaORIGO PARTNERSHIP S.AORIGO PARTNERSHIP S.AFEMINSIGHT CONSULTING SLFEMINSIGHT CONSULTIN…NIF:A70643366NIF:A70643366

Registered actos

  1. RevocacionesPublished 07/02/2024· Registered 30/01/2024· I/A 2
  2. NombramientosPublished 07/02/2024· Registered 30/01/2024· I/A 2
  3. Cambio de domicilio socialPublished 07/02/2024· Registered 30/01/2024· I/A 2
  4. Cambio de objeto socialPublished 07/02/2024· Registered 30/01/2024· I/A 2
  5. ConstituciónPublished 14/07/2023· Registered 07/07/2023· I/A 1
  6. NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 1

Changes

  1. 07/02/2024Cambio de domicilio social

    AV PORTS D'EUROPA NUM.100 P.1 OFICINA (BARCELONA)

  2. 07/02/2024Cambio de objeto social

    LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES,YA SEAN RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES ...

Capital · events

  1. 14/07/2023Constitución
    Initial capital: 3 000,00 €

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)

  1. 07/02/2024#7919698
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    EMPYREAN PARTNERSHIP S.L. Revocaciones. ADM.UNICO: ESMORIS LLORCA ALBERTO. Nombramientos. ADM.UNICO: NUÑEZ ORTEGA MARIA. Cambio de domicilio social. AV PORTS D'EUROPA NUM.100 P.1 OFICINA (BARCELONA). Cambio de objeto social. LA ACTIVIDAD DE GESTION Y
  2. 14/07/2023#7628456
    ConstituciónNombramientos
    EMPYREAN PARTNERSHIP S.L. Constitución. Comienzo de operaciones: 22.06.23. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. IMPORTACION, EXPORTACION, COMERCIO AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, FABRICACION, DISTRIBU

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 2023

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 addressAV PORTS D'EUROPA NUM.100 P.1 OFICINA (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 — Actividades de las sociedades holding — are listed together.