EMS HOTELS INVERSIONS 2017 SL

Hoja A158314· NIF B42549089

VigenteAlicante
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
4 471 769,00 €
Incorporation :
24/01/2018
Directors :
Mayor Suarez Enrique, Mayor Cano Gemma, Mayor Cano Enrique

Legal information

Legal information for EMS HOTELS INVERSIONS 2017 SL

NIF
Hoja registral
IRUS1000171590666
Legal formSociedad Limitada (SL)
Share capital4 471 769,00 €
Incorporation date24/01/2018
LocalityBenidorm
Register referenceTomo 4094 · Folio 49 · Hoja A158314
StatusVigente

Activity

EMS HOTELS INVERSIONS 2017 SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 24 January 2018. The Spanish commercial register has published 6 filings for this company, from 24 January 2018 to 30 August 2024, across 5 distinct types of filing. Its registered share capital is 4 471 769,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

1. La suscripción, adquisición, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial. La dirección, control, gestión y administración de la participación de la sociedad en otras sociedades en.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
EMS HOTELS INVERSIONS…Mayor Cano EnriqueMayor Cano EnriqueMayor Cano GemmaMayor Cano GemmaMayor Suarez EnriqueMayor Suarez EnriquePORT BENIDORM HOTELS SOCIEDAD LIMITADAPORT BENIDORM HOTELS…

Registered actos

  1. Ampliación de capitalPublished 13/04/2018· Registered 05/04/2018· I/A 2
  2. Modificaciones estatutariasPublished 13/04/2018· Registered 05/04/2018· I/A 2
  3. Cambio de objeto socialPublished 13/04/2018· Registered 05/04/2018· I/A 2
  4. ConstituciónPublished 24/01/2018· Registered 16/01/2018· I/A 1
  5. NombramientosPublished 24/01/2018· Registered 16/01/2018· I/A 1

Changes

  1. 13/04/2018Cambio de objeto social

    1. La suscripción, adquisición, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial. La dirección, control, gestión y administración de la participación de la sociedad en otras sociedades en.

  2. 13/04/2018Modificaciones estatutarias

Capital · events

  1. 13/04/2018Ampliación de capital
    Resulting capital: 4 471 769,00 € (+4 468 269,00 €)
  2. 24/01/2018Constitución
    Initial capital: 3 500,00 €

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. 30/08/2024#8231978
    EMS HOTELS INVERSIONS 2017 SL. Otros conceptos: Modificación de la totalidad de los estatutos sociales. Datos registrales. S 8 , H A 158314, I/A 4 (23.08.24).
  2. 13/04/2018#4837447
    Ampliación de capitalModificaciones estatutariasCambio de objeto social
    EMS HOTELS INVERSIONS 2017 SL. Ampliación de capital. Capital: 4.468.269,00 Euros. Resultante Suscrito: 4.471.769,00 Euros. Modificaciones estatutarias. ARTICULO 15º. Remuneración de los Administradores.-. Cambio de objeto social. 1. La suscripción, …
  3. 24/01/2018#4709602
    ConstituciónNombramientos
    EMS HOTELS INVERSIONS 2017 SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: a.- La adquisición, tenencia y venta de participaciones en el capital social de entidades jurídicas en general, con la finalidad de dirigir y gestionar tale…

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 2018

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/ ESTOCOLMO 4 (BENIDORM), Benidorm, Alicante
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 sedes centrales — are listed together.

Prospect this sectorAll companies in this sector