HARMONIA EMPORDA SL
Hoja GI51065· NIF B63160568
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Andres Roig Pujadas
Legal information
Legal information for HARMONIA EMPORDA SL
Activity
HARMONIA EMPORDA SL is a Sociedad Limitada (SL) with its registered office in Sant Pere Pescador (Girona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 28 April 2009 to 15 June 2020, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Andres Roig PujadasSince 28/08/2013Administrador Único
Authorised representatives
Former
- Joan Marc Poch SabaterCeased on 28/08/2013Apoderado Mancomunado
- Jose Manuel Pueyo CamposCeased on 12/01/2011Apoderado Mancomunado
- Josep Maria Poch CarboCeased on 12/01/2011Apoderado Mancomunado
- Ricardo Castan RanchCeased on 12/01/2011Apoderado Mancomunado
- Esther Lopez SerentillCeased on 12/01/2011Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 21/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 21/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/09/2013· Registered 28/08/2013· I/A 15
- NombramientosPublished 10/09/2013· Registered 28/08/2013· I/A 15
- RevocacionesPublished 21/01/2011· Registered 12/01/2011· I/A 14
- Declaración de unipersonalidadPublished 21/01/2011· Registered 12/01/2011· I/A 13
- Cambio de domicilio socialPublished 21/01/2011· Registered 12/01/2011· I/A 12
Changes
- 21/01/2011Cambio de domicilio social
C/ DEL CARME 1 (SANT PERE PESCADOR)
- 21/01/2011Declaración de unipersonalidad
LENE SOCIEDAD ANONIMA
Timeline (BORME)
- 15/06/2020#5906494
HARMONIA EMPORDA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2802 , F 133, S 8, H GI 51065, I/A 15 N (29.11.19).
- 21/01/2020#5749323
HARMONIA EMPORDA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2802 , F 133, S 8, H GI 51065, I/A NM2 ( 9.09.19).
- 10/09/2013#2444427Ceses/DimisionesNombramientos
HARMONIA EMPORDA SL. Ceses/Dimisiones. Adm. Unico: JOAN MARC POCH SABATER. Nombramientos. Adm. Unico: ANDRES ROIG PUJADAS. Datos registrales. T 2802 , F 132, S 8, H GI 51065, I/A 15 (28.08.13).
- 21/01/2011#1029277Revocaciones
HARMONIA EMPORDA SL. Revocaciones. Apo.Manc.: ESTHER LOPEZ SERENTILL;JOSEP MARIA POCH CARBO;JOSE MANUEL PUEYO CAMPOS;JOAN MARC POCH SABATER;RICARDO CASTAN RANCH. Datos registrales. T 2802 , F 132, S 8, H GI 51065, I/A 14 (12.01.11).
- 21/01/2011#1029276Declaración de unipersonalidad
HARMONIA EMPORDA SL. Declaración de unipersonalidad. Socio único: LENE SOCIEDAD ANONIMA. Datos registrales. T 2802 , F 132, S 8, H GI 51065, I/A 13 (12.01.11).
- 21/01/2011#1029275Cambio de domicilio social
HARMONIA EMPORDA SL. Cambio de domicilio social. C/ DEL CARME 1 (SANT PERE PESCADOR). Datos registrales. T 2802 , F 132, S 8, H GI 51065, I/A 12 (12.01.11).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.