EMTB TRANSACTIONS CONSEIL SL

Hoja GI69130· NIF B67693929

VigenteGirona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/12/2021
Director :
Brahim El Ouali

Legal information

Legal information for EMTB TRANSACTIONS CONSEIL SL

NIF
Hoja registral
IRUS1000218894794
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/12/2021
LocalityLa Jonquera
Register referenceTomo 3352 · Folio 180 · Hoja GI69130
StatusVigente

Activity

EMTB TRANSACTIONS CONSEIL SL is a Sociedad Limitada (SL) with its registered office in La Jonquera (Girona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 December 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

70224619.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EMTB TRANSACTIONS CON…El Ouali BrahimEl Ouali Brahim

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EMTB TRANSACTIONS CON…Brahim El OualiBrahim El Ouali

Beneficial owner (UBO)

Brahim El Ouali100 %

Individual · ultimate beneficial owner · since 17/12/2021

Beneficial owner network map

2 nodes Person Company
EMTB TRANSACTIONS CON…Brahim El OualiBrahim El Ouali

Registered actos

  1. ConstituciónPublished 17/12/2021· Registered 10/12/2021· I/A 1
  2. Declaración de unipersonalidadPublished 17/12/2021· Registered 10/12/2021· I/A 1
  3. NombramientosPublished 17/12/2021· Registered 10/12/2021· I/A 1

Changes

  1. 17/12/2021Declaración de unipersonalidad

    BRAHIM EL OUALI

Capital · events

  1. 17/12/2021Constitución
    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. 17/12/2021#6730446
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMTB TRANSACTIONS CONSEIL SL. Constitución. Comienzo de operaciones: 1.01.22. Objeto social: 70224619. Domicilio: C/ NORD, 7 1º-LOCAL 111 17700 (JONQUERA (LA)). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BRAHIM EL OUALI. No

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 2021

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/ NORD, 7 1º-LOCAL 111 17700 (JONQUERA (LA)), La Jonquera, Girona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.