EMZER TECHNOLOGICAL SOLUTIONS SL

Hoja B471493· NIF B66561044

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 906,00 €
Incorporation :
30/07/2015
Director :
Cid Farrero Ernest

Legal information

Legal information for EMZER TECHNOLOGICAL SOLUTIONS SL

NIF
Hoja registral
IRUS1000371251349
Legal formSociedad Limitada (SL)
Share capital3 906,00 €
Incorporation date30/07/2015
LocalityBarcelona
Register referenceTomo 44925 · Folio 112 · Hoja B471493
StatusVigente

Activity

EMZER TECHNOLOGICAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 30 July 2015. The Spanish commercial register has published 9 filings for this company, from 30 July 2015 to 5 February 2024, across 5 distinct types of filing. Its registered share capital is 3 906,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

LA INVESTIGACION, EL DISEÑO, EL DESARROLLO, FABRICACION Y/O COMERCIALIZACION DEPRODUCTOS, SERVICIOS Y SISTEMAS TECNOLOGICOS EN GENERAL. CNAE: 7112.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EMZER TECHNOLOGICAL S…Cid Farrero ErnestCid Farrero ErnestWAVE CONTROL SLWAVE CONTROL SLDICPAGRAF SLDICPAGRAF SLKERMI POXIMA SLKERMI POXIMA SL

Registered actos

  1. RevocacionesPublished 05/02/2024· Registered 29/01/2024· I/A 5
  2. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 5
  3. Ampliación de capitalPublished 19/06/2017· Registered 09/06/2017· I/A 4
  4. Ampliación de capitalPublished 22/10/2015· Registered 14/10/2015· I/A 3
  5. RevocacionesPublished 10/09/2015· Registered 31/08/2015· I/A 2
  6. NombramientosPublished 10/09/2015· Registered 31/08/2015· I/A 2
  7. Modificaciones estatutariasPublished 10/09/2015· Registered 31/08/2015· I/A 2
  8. ConstituciónPublished 30/07/2015· Registered 23/07/2015· I/A 1
  9. NombramientosPublished 30/07/2015· Registered 23/07/2015· I/A 1

Changes

  1. 10/09/2015Modificaciones estatutarias

Capital · events

  1. 19/06/2017Ampliación de capital
    Resulting capital: 3 906,00 € (+896,00 €)
  2. 22/10/2015Ampliación de capital
    Resulting capital: 3 010,00 € (+10,00 €)
  3. 30/07/2015Constitución
    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. 05/02/2024#7914913
    RevocacionesNombramientos
    EMZER TECHNOLOGICAL SOLUTIONS SL. Revocaciones. ADM.UNICO: REGUE MORRERES JOAN RAMON. Nombramientos. ADM.UNICO: CID FARRERO ERNEST. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "WAVE CONTROL,SL". Datos registrales. T 449…
  2. 19/06/2017#4423254
    Ampliación de capital
    EMZER TECHNOLOGICAL SOLUTIONS SL. Ampliación de capital. Capital: 896,00 Euros. Resultante Suscrito: 3.906,00 Euros. Datos registrales. T 44925 , F 112, S 8, H B 471493, I/A 4 ( 9.06.17).
  3. 22/10/2015#3549055
    Ampliación de capital
    EMZER TECHNOLOGICAL SOLUTIONS SL. Ampliación de capital. Capital: 10,00 Euros. Resultante Suscrito: 3.010,00 Euros. Datos registrales. T 44925 , F 112, S 8, H B 471493, I/A 3 (14.10.15).
  4. 10/09/2015#3495897
    RevocacionesNombramientosModificaciones estatutarias
    EMZER TECHNOLOGICAL SOLUTIONS SL. Revocaciones. ADM.UNICO: SANCHEZ DELGADO ALBERT MIQUEL. Nombramientos. ADM.UNICO: REGUE MORRERES JOAN RAMON. Modificaciones estatutarias. ART.18: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registr…
  5. 30/07/2015#3441466
    ConstituciónNombramientos
    EMZER TECHNOLOGICAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 17.09.15. Objeto social: LA INVESTIGACION, EL DISEÑO, EL DESARROLLO, FABRICACION Y/O COMERCIALIZACION DEPRODUCTOS, SERVICIOS Y SISTEMAS TECNOLOGICOS EN GENERAL. CNAE: 7112. Domi…

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 2015

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 addressCL PALLARS, NUM.65 P.6 PTA.4 (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector