EVEN EMPORDA SOCIEDAD LIMITADA

Hoja GI55904· NIF B55189328

Struck off · 09/05/2017Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/12/2013

Legal information

Legal information for EVEN EMPORDA SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/12/2013
Registro MercantilGIRONA
Register referenceTomo 2954 · Folio 185 · Hoja GI55904
StatusExtinguida

Activity

EVEN EMPORDA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 26 December 2013. The Spanish commercial register has published 11 filings for this company, from 26 December 2013 to 9 May 2017, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Corporate purpose

La adquisición de fincas rústicas y urbanas, su explotación en régimen de aparcería o arrendamiento, construir y reformar inmuebles, parcelas, fincas y urbanizarlas, implantar y transformar cultivos, manufacturar y explotar sus productos.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Yves Andre Caffon100 %

Individual · ultimate beneficial owner · since 26/12/2013

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/05/2017· Registered 28/04/2017· I/A 5
  2. NombramientosPublished 09/05/2017· Registered 28/04/2017· I/A 5
  3. DisoluciónPublished 09/05/2017· Registered 28/04/2017· I/A 5
  4. ExtinciónPublished 09/05/2017· Registered 28/04/2017· I/A 5
  5. Cambio de domicilio socialPublished 31/03/2015· Registered 24/03/2015· I/A 4
  6. Ceses/DimisionesPublished 19/03/2014· Registered 12/03/2014· I/A 3
  7. NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 3
  8. ConstituciónPublished 26/12/2013· Registered 18/12/2013· I/A 1
  9. Declaración de unipersonalidadPublished 26/12/2013· Registered 18/12/2013· I/A 1
  10. NombramientosPublished 26/12/2013· Registered 18/12/2013· I/A 1

Capital · events

  1. 26/12/2013Constitución
    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. 09/05/2017#4364826
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EVEN EMPORDA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ERIC FELIX GEORGES ROGER TINGAUD. Nombramientos. Liquidador: ERIC FELIX GEORGES ROGER TINGAUD. Disolución. Voluntaria. Extinción. Datos registrales. T 2954 , F 185, S 8, H GI 55904, I/A 5 …
  2. 31/03/2015#3263089
    Cambio de domicilio social
    EVEN EMPORDA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA MARIA ANGELS ANGLADA 4 1 A (FIGUERES). Datos registrales. T 2954 , F 185, S 8, H GI 55904, I/A 4 (24.03.15).
  3. 19/03/2014#2724660
    Ceses/DimisionesNombramientos
    EVEN EMPORDA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: YVES ANDRE CAFFON. Nombramientos. Adm. Unico: ERIC FELIX GEORGES ROGER TINGAUD. Datos registrales. T 2954 , F 185, S 8, H GI 55904, I/A 3 (12.03.14).
  4. 19/03/2014#2724659
    Cambio de identidad del socio único
    EVEN EMPORDA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ERIC FELIX GEORGES ROGER TINGAUD. Datos registrales. T 2954 , F 185, S 8, H GI 55904, I/A 2 (12.03.14).
  5. 26/12/2013#2601939
    ConstituciónDeclaración de unipersonalidadNombramientos
    EVEN EMPORDA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.12.13. Objeto social: La adquisición de fincas rústicas y urbanas, su explotación en régimen de aparcería o arrendamiento, construir y reformar inmuebles, parcelas, fincas y ur…

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 2013

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 addressAVDA MARIA ANGELS ANGLADA 4 1 A (FIGUERES), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province