GRUP PROFESSIONAL EMPENTA SL

Hoja PM58355· NIF B57459786

VigenteIlles Balears
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
1 333 672,02 €
Director :
Riera Mas Miquel
Former name :
GESTIO DE PROJECTES ESFERI SL

Legal information

Legal information for GRUP PROFESSIONAL EMPENTA SL

NIF
Hoja registral
IRUS1000094368568
Legal formSociedad Limitada (SL)
Share capital1 333 672,02 €
Register referenceTomo 2275 · Folio 71 · Hoja PM58355
Former names
GESTIO DE PROJECTES ESFERI SL2011-08-25 → 2017-07-04
StatusVigente

Activity

GRUP PROFESSIONAL EMPENTA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 5 filings for this company, from 25 August 2011 to 23 July 2018, across 4 distinct types of filing. Its registered share capital is 1 333 672,02 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 23/07/2018· Registered 12/07/2018· I/A 5
  2. Cambio de denominación socialPublished 04/07/2017· Registered 28/06/2017· I/A 4
  3. Ampliacion del objeto socialPublished 27/06/2017· Registered 20/06/2017· I/A 3
  4. Cambio de domicilio socialPublished 27/06/2017· Registered 20/06/2017· I/A 3
  5. Ampliación de capitalPublished 25/08/2011· Registered 12/08/2011· I/A 2

Changes

  1. 23/07/2018Cambio de denominación social

    GESTIO DE PROJECTES ESFERI SL→GRUP PROFESSIONAL EMPENTA SL

  2. 27/06/2017Ampliación del objeto social

    La intermediación y comercialización de contratos de Seguro.- La explotación de negocios de hoteles, restaurantes, bares, cafeterías, salas de fiesta y espectáculos de todo tipo en directo o bien a través de cualquier medio de emisión.- La venta al mayor y al menor de productos industriales, artesan.

  3. 27/06/2017Cambio de domicilio social

    POLIG DOS - PARCELA 127, BUZON 15, ZONA SES ALQUE (SANTA EUGENIA)

Capital · events

  1. 23/07/2018Ampliación de capital
    Resulting capital: 1 333 672,02 € (+131 272,02 €)
  2. 25/08/2011Ampliación de capital
    Resulting capital: 1 202 400,00 € (+1 199 394,00 €)

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. 23/07/2018#4976852
    Ampliación de capital
    GRUP PROFESSIONAL EMPENTA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 131.272,02 Euros. Resultante Suscrito: 1.333.672,02 Euros. Datos registrales. T 2275 , F 71, S 8, H PM 58355, I/A 5 (12.07.18).
  2. 04/07/2017#4445881

    Company name: GESTIO DE PROJECTES ESFERI SL

    Cambio de denominación social
    GESTIO DE PROJECTES ESFERI SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. GRUP PROFESSIONAL EMPENTA SL. Datos registrales. T 2275 , F 71, S 8, H PM 58355, I/A 4 (28.06.17).
  3. 27/06/2017#4435507

    Company name: GESTIO DE PROJECTES ESFERI SL

    Ampliacion del objeto socialCambio de domicilio social
    GESTIO DE PROJECTES ESFERI SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La intermediación y comercialización de contratos de Seguro.- La explotación de negocios de hoteles, restaurantes, bares, cafeterías, salas de fiesta y espectáculos …
  4. 25/08/2011#1354842

    Company name: GESTIO DE PROJECTES ESFERI SL

    Ampliación de capital
    GESTIO DE PROJECTES ESFERI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.199.394,00 Euros. Resultante Suscrito: 1.202.400,00 Euros. Datos registrales. T 2275 , F 71, S 8, H PM 58355, I/A 2 (12.08.11). http://www.boe.es BOLETÍN OFICIAL…

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

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 addressPOLIG DOS - PARCELA 127, BUZON 15, ZONA SES ALQUE (SANTA EUGENIA), Illes Balears
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 administrativos combinados — are listed together.

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