INMOBILIARIA EMI SA
Hoja B42404· NIF A58798448
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INMOBILIARIA EMI SA
Activity
INMOBILIARIA EMI SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 15 filings for this company, from 25 October 2011 to 12 May 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Nubiola Mas Maria MontserratCeased on 05/05/2025Administrador Conjunto
- Busquet Arrufat FerranCeased on 05/05/2025Administrador Solidario
- Pifarre Roca EthelCeased on 05/05/2025Administrador Solidario
- Nubiola Mas IsabelCeased on 05/05/2025Administrador Conjunto
- Palau Salas FranciscoCeased on 05/12/2023Administrador Único
Authorised representatives
Former
- Garcia Nieto Conde SimeonCeased on 05/05/2025Apoderado
Auditors
Former
- Herrero Diaz FranciscoCeased on 12/05/2025AUDITOR SUP.Auditor Suplente
- Martin Estella Angel ManuelCeased on 05/05/2025Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 12/05/2025· Registered 05/05/2025· I/A 16
- ExtinciónPublished 12/05/2025· Registered 05/05/2025· I/A 16
- RevocacionesPublished 14/12/2023· Registered 05/12/2023· I/A 15
- NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 15
- Modificaciones estatutariasPublished 14/12/2023· Registered 05/12/2023· I/A 15
- NombramientosPublished 30/11/2020· Registered 19/11/2020· I/A 14
- NombramientosPublished 17/03/2020· Registered 10/03/2020· I/A 13
- NombramientosPublished 13/03/2020· Registered 05/03/2020· I/A 12
- Cambio de domicilio socialPublished 26/02/2020· Registered 19/02/2020· I/A 11
- NombramientosPublished 16/09/2015· Registered 07/09/2015· I/A 10
- NombramientosPublished 14/05/2015· Registered 04/05/2015· I/A 9
- Modificaciones estatutariasPublished 14/05/2015· Registered 04/05/2015· I/A 9
- Cambio de domicilio socialPublished 14/05/2015· Registered 04/05/2015· I/A 9
- NombramientosPublished 25/10/2011· Registered 13/10/2011· I/A 8
Changes
- 12/05/2025Extinción
- 14/12/2023Modificaciones estatutarias
- 26/02/2020Cambio de domicilio social
CL SANT MARIUS NUM.52-54 SOTANO -1 (BARCELONA)
- 14/05/2015Cambio de domicilio social
CL UNIO Num.2 ESC.B P.1 (TERRASSA)
- 14/05/2015Modificaciones estatutarias
Timeline (BORME)
- 12/05/2025#8627978RevocacionesExtinción
INMOBILIARIA EMI SA. Revocaciones. APODERADO: GARCIA NIETO CONDE SIMEON. Extinción. Datos registrales. S 8 , H B 42404, I/A 16 ( 5.05.25).
- 14/12/2023#7839333RevocacionesNombramientosModificaciones estatutarias
INMOBILIARIA EMI SA. Revocaciones. ADM.UNICO: PALAU SALAS FRANCISCO. Nombramientos. ADM.SOLIDAR.: BUSQUET ARRUFAT FERRAN;PIFARRE ROCA ETHEL. Modificaciones estatutarias. ARTICULOS 13 Y 28.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Otros concep… - 30/11/2020#6143571Nombramientos
INMOBILIARIA EMI SA. Nombramientos. AUDIT.CUENT.: MARTIN ESTELLA ANGEL MANUEL. AUDITOR SUP.: HERRERO DIAZ FRANCISCO. Datos registrales. T 22763 , F 163, S 8, H B 42404, I/A 14 (19.11.20).
- 17/03/2020#5845740Nombramientos
INMOBILIARIA EMI SA. Nombramientos. AUDIT.CUENT.: MARTIN ESTELLA ANGEL MANUEL. AUDITOR SUP.: HERRERO DIAZ FRANCISCO. Datos registrales. T 22763 , F 163, S 8, H B 42404, I/A 13 (10.03.20).
- 13/03/2020#5841389Nombramientos
INMOBILIARIA EMI SA. Nombramientos. ADM.UNICO: PALAU SALAS FRANCISCO. Datos registrales. T 22763 , F 163, S 8, H B 42404, I/A 12 ( 5.03.20).
- 26/02/2020#5813415Cambio de domicilio social
INMOBILIARIA EMI SA. Cambio de domicilio social. CL SANT MARIUS NUM.52-54 SOTANO -1 (BARCELONA). Datos registrales. T 22763 , F 163, S 8, H B 42404, I/A 11 (19.02.20).
- 16/09/2015#3502435Nombramientos
INMOBILIARIA EMI SA. Nombramientos. AUDIT.CUENT.: MARTIN ESTELLA ANGEL MANUEL. Datos registrales. T 22763 , F 163, S 8, H B 42404, I/A 10 ( 7.09.15).
- 19/05/2015#3325690
INMOBILIARIA EMI SA. Cancelaciones de oficio de nombramientos. ADM.CONJUNTO: NUBIOLA MAS MARIA MONTSERRAT;NUBIOLA MAS ISABEL. Datos registrales. T 22763 , F 162, S 8, H B 42404, I/A 8 N ( 4.05.15).
- 14/05/2015#3321256NombramientosModificaciones estatutariasCambio de domicilio social
INMOBILIARIA EMI SA. Nombramientos. ADM.UNICO: PALAU SALAS FRANCISCO. Modificaciones estatutarias. ARTS.13,18,28: CAMBIO DE REGIMEN ADMINISTRATIVO. Cambio de domicilio social. CL UNIO Num.2 ESC.B P.1 (TERRASSA). Datos registrales. T 22763 , F 162, S … - 25/10/2011#1426321Nombramientos
INMOBILIARIA EMI SA. Nombramientos. ADM.CONJUNTO: NUBIOLA MAS MARIA MONTSERRAT;NUBIOLA MAS ISABEL. Datos registrales. T 22763 , F 162, S 8, H B 42404, I/A 8 (13.10.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.