INVERSIONES ERMENGOL 2026 SL

Hoja GI36906· NIF B17827536

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 531 111,00 €
Directors :
Thierry Hortoland Fite De Hoste, Marie Josepa Monclus Mata

Legal information

Legal information for INVERSIONES ERMENGOL 2026 SL

NIF
Hoja registral
IRUS1000214357047
Legal formSociedad Limitada (SL)
Share capital6 531 111,00 €
LocalityCastell-Platja d'Aro
Phone
Register referenceTomo 2214 · Folio 8 · Hoja GI36906
StatusVigente

Activity

INVERSIONES ERMENGOL 2026 SL is a Sociedad Limitada (SL) with its registered office in Castell-Platja D'aro (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 31 July 2009 to 3 December 2021, across 5 distinct types of filing. Its registered share capital is 6 531 111,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
INVERSIONES ERMENGOL …Marie Josepa Monclus MataMarie Josepa Monclus…Thierry Hortoland Fite De HosteThierry Hortoland Fi…IMMO ART VALL SLIMMO ART VALL SL

Cap table · shareholdings

  • Hortoland S100 %

    Individual · since 03/12/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INVERSIONES ERMENGOL …Hortoland SHortoland S

Beneficial owner (UBO)

Hortoland S100 %

Individual · ultimate beneficial owner · since 03/12/2021

Beneficial owner network map

2 nodes Person Company
INVERSIONES ERMENGOL …Hortoland SHortoland S

Registered actos

  1. Declaración de unipersonalidadPublished 03/12/2021· Registered 26/11/2021· I/A 11
  2. Ampliación de capitalPublished 17/12/2020· Registered 10/12/2020· I/A 10
  3. Ampliación de capitalPublished 20/08/2015· Registered 13/08/2015· I/A 9
  4. NombramientosPublished 16/08/2012· Registered 06/08/2012· I/A 8
  5. Cambio de domicilio socialPublished 21/12/2009· Registered 10/12/2009· I/A 7
  6. Cambio de domicilio socialPublished 01/10/2009· Registered 18/09/2009· I/A 6
  7. RevocacionesPublished 31/07/2009· Registered 21/07/2009· I/A 5

Changes

  1. 03/12/2021Declaración de unipersonalidad

    HORTOLAND S.L.

  2. 21/12/2009Cambio de domicilio social

    AVDA STRASBURG 11 - DESPACHO 22, 1º, EDIFICIO ROSA (CASTELL-PLATJA D'ARO)

  3. 01/10/2009Cambio de domicilio social

    C/ REMITGER 38-40 - URBANIZACION LAS BATERIES (SANT FELIU DE GUIXOLS)

Capital · events

  1. 17/12/2020Ampliación de capital
    Resulting capital: 6 531 111,00 € (+1 148 105,00 €)
  2. 20/08/2015Ampliación de capital
    Resulting capital: 5 383 006,00 € (+5 000 000,00 €)

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. 03/12/2021#6711788
    Declaración de unipersonalidad
    INVERSIONES ERMENGOL 2026 SL. Declaración de unipersonalidad. Socio único: HORTOLAND S.L. Datos registrales. T 2214 , F 8, S 8, H GI 36906, I/A 11 (26.11.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-99…
  2. 17/12/2020#6170856
    Ampliación de capital
    INVERSIONES ERMENGOL 2026 SL. Ampliación de capital. Capital: 1.148.105,00 Euros. Resultante Suscrito: 6.531.111,00 Euros. Datos registrales. T 2214 , F 8, S 8, H GI 36906, I/A 10 (10.12.20).
  3. 20/08/2015#3471976
    Ampliación de capital
    INVERSIONES ERMENGOL 2026 SL. Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 5.383.006,00 Euros. Datos registrales. T 2214 , F 8, S 8, H GI 36906, I/A 9 (13.08.15).
  4. 16/08/2012#1861264
    Nombramientos
    INVERSIONES ERMENGOL 2026 SL. Nombramientos. Apoderado: GUILLEM XARPELL RUIZ;PAULINE DOROTHEE HORTOLAND MONCLUS. Datos registrales. T 2214 , F 7, S 8, H GI 36906, I/A 8 ( 6.08.12).
  5. 21/12/2009#517901
    Cambio de domicilio social
    INVERSIONES ERMENGOL 2026 SL. Cambio de domicilio social. AVDA STRASBURG 11 - DESPACHO 22, 1º, EDIFICIO ROSA (CASTELL-PLATJA D'ARO). Datos registrales. T 2214 , F 7, S 8, H GI 36906, I/A 7 (10.12.09).
  6. 01/10/2009#405082
    Cambio de domicilio social
    INVERSIONES ERMENGOL 2026 SL. Cambio de domicilio social. C/ REMITGER 38-40 - URBANIZACION LAS BATERIES (SANT FELIU DE GUIXOLS). Datos registrales. T 2214 , F 7, S 8, H GI 36906, I/A 6 (18.09.09).
  7. 31/07/2009#328157
    Revocaciones
    INVERSIONES ERMENGOL 2026 SL. Revocaciones. Apoderado: MARC MARCIANO. Datos registrales. T 2214 , F 7, S 8, H GI 36906, I/A 5 (21.07.09).

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

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 STRASBURG 11 - DESPACHO 22, 1º, EDIFICIO ROSA (CASTELL-PLATJA D'ARO), Castell-Platja D'aro, Girona
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 — CNAE 6812 — are listed together.

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