FIRST EMPORIA SL

Hoja M623068· NIF B87538674

Struck off · 10/11/2020Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
113 000,00 €
Incorporation :
28/04/2016

Legal information

Legal information for FIRST EMPORIA SL

NIF
Hoja registral
IRUS1000296524566
Legal formSociedad Limitada (SL)
Share capital113 000,00 €
Incorporation date28/04/2016
LocalityTres Cantos
Register referenceTomo 34632 · Folio 158 · Hoja M623068
StatusLiquidada

Activity

FIRST EMPORIA SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 April 2016. The Spanish commercial register has published 10 filings for this company, from 28 April 2016 to 10 November 2020, across 7 distinct types of filing. Its registered share capital is 113 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA, ADMINISTRACION, COMPRA Y VENTA DE ACTIVOS, PARTICIPACIONES, ACCIONES, TITULOS, Y TODO TIPO DE VALORES MOBILIARIOS, ASI COMO FINANCIAR NEGOCIOS Y SOCIEDADES.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
FIRST EMPORIA SLGasso Sanchez JoseGasso Sanchez Jose

Registered actos

  1. Ceses/DimisionesPublished 10/11/2020· Registered 30/10/2020· I/A 4
  2. NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 4
  3. DisoluciónPublished 10/11/2020· Registered 30/10/2020· I/A 4
  4. ExtinciónPublished 10/11/2020· Registered 30/10/2020· I/A 4
  5. Ampliación de capitalPublished 05/06/2017· Registered 24/05/2017· I/A 3
  6. Ceses/DimisionesPublished 12/04/2017· Registered 04/04/2017· I/A 2
  7. NombramientosPublished 12/04/2017· Registered 04/04/2017· I/A 2
  8. Cambio de objeto socialPublished 12/04/2017· Registered 04/04/2017· I/A 2
  9. ConstituciónPublished 28/04/2016· Registered 20/04/2016· I/A 1
  10. NombramientosPublished 28/04/2016· Registered 20/04/2016· I/A 1

Changes

  1. 10/11/2020Disolución
  2. 10/11/2020Extinción
  3. 12/04/2017Cambio de objeto social

    LA TENENCIA, ADMINISTRACION, COMPRA Y VENTA DE ACTIVOS, PARTICIPACIONES, ACCIONES, TITULOS, Y TODO TIPO DE VALORES MOBILIARIOS, ASI COMO FINANCIAR NEGOCIOS Y SOCIEDADES.

Capital · events

  1. 05/06/2017Ampliación de capital
    Resulting capital: 113 000,00 € (+110 000,00 €)
  2. 28/04/2016Constitución
    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. 10/11/2020#6109194
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FIRST EMPORIA SL. Ceses/Dimisiones. Adm. Unico: GASSO SANCHEZ JOSE. Nombramientos. Liquidador: GASSO SANCHEZ JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 34632 , F 158, S 8, H M 623068, I/A 4 (30.10.20).
  2. 05/06/2017#4403629
    Ampliación de capital
    FIRST EMPORIA SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 113.000,00 Euros. Datos registrales. T 34632 , F 158, S 8, H M 623068, I/A 3 (24.05.17).
  3. 12/04/2017#4334760
    Ceses/DimisionesNombramientosCambio de objeto social
    FIRST EMPORIA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: GASSO SANCHEZ JOSE. Cambio de objeto social. LA TENENCIA, ADMINISTRACION, COMPRA Y VENTA DE ACTIVOS, PARTICIPACIONES, ACCIONES, TITU…
  4. 28/04/2016#3833810
    ConstituciónNombramientos
    FIRST EMPORIA SL. Constitución. Comienzo de operaciones: 8.04.16. Objeto social: Prestación de servicios consultoría, asesoramiento, gestión y administración. Distribución comercial, importación y exportación. Turismo, hostelería y restauración. Acti…

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 2016

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 DE LA INDUSTRIA, NUMERO 16 - EDIFICIO A, LOCA (TRES CANTOS), Tres Cantos, Madrid
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.

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