INVERSIONS EMPRIUS SL
Hoja GI29801· NIF B17702572
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Director :
- SERVIGEST BANYOLES SOCIEDAD LIMITADA
Legal information
Legal information for INVERSIONS EMPRIUS SL
Activity
INVERSIONS EMPRIUS SL is a Sociedad Limitada (SL) with its registered office in Banyoles (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 9 December 2015 to 24 August 2023, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- SERVIGEST BANYOLES SOCIEDAD LIMITADASince 19/06/2023Administrador Único
Former
- VALRA FINANCES SLCeased on 19/06/2023Administrador Único
Authorised representatives
Current
- Elisabet Cornejo MataSince 20/06/2023Apoderado
Former
- Marc Monras VinyesCeased on 23/06/2023ANTONI SABATE BOZA. ApoderadoApoderado
- Alberto Cornejo ZamoraCeased on 19/06/2023Apoderado Mancomunado
- Miguel Oliveras BagueCeased on 01/12/2015Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 27/06/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SERVIGEST BANYOLES SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 27/06/2023
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 24/08/2023· Registered 18/08/2023· I/A 11
- NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 10
- Declaración de unipersonalidadPublished 27/06/2023· Registered 19/06/2023· I/A 9
- Ceses/DimisionesPublished 23/06/2023· Registered 19/06/2023· I/A 8
- RevocacionesPublished 23/06/2023· Registered 19/06/2023· I/A 8
- NombramientosPublished 23/06/2023· Registered 19/06/2023· I/A 8
- RevocacionesPublished 09/12/2015· Registered 01/12/2015· I/A 7
Changes
- 27/06/2023Declaración de unipersonalidad
SERVIGEST BANYOLES SOCIEDAD LIMITADA
Capital · events
- 24/08/2023Reducción de capitalResulting capital: 3 200,00 €
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)
- 24/08/2023#7686712Reducción de capital
INVERSIONS EMPRIUS SL. Reducción de capital. Importe reducción: 316.800,00 Euros. Resultante Suscrito: 3.200,00 Euros. Datos registrales. T 1789 , F 27, S 8, H GI 29801, I/A 11 (18.08.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L… - 27/06/2023#7598037Nombramientos
INVERSIONS EMPRIUS SL. Nombramientos. Apoderado: ELISABET CORNEJO MATA. Datos registrales. T 1789 , F 25, S 8, H GI 29801, I/A 10 (20.06.23).
- 27/06/2023#7598036Declaración de unipersonalidad
INVERSIONS EMPRIUS SL. Declaración de unipersonalidad. Socio único: SERVIGEST BANYOLES SOCIEDAD LIMITADA. Datos registrales. T 1789 , F 25, S 8, H GI 29801, I/A 9 (19.06.23).
- 23/06/2023#7594235Ceses/DimisionesRevocacionesNombramientos
INVERSIONS EMPRIUS SL. Ceses/Dimisiones. Adm. Unico: VALRA FINANCES SL. Revocaciones. Apo.Manc.: ALBERTO CORNEJO ZAMORA;ANTONI SABATE BOZA. Apoderado: MARC MONRAS VINYES. Nombramientos. Adm. Unico: SERVIGEST BANYOLES SOCIEDAD LIMITADA. Datos registra… - 09/12/2015#3623278Revocaciones
INVERSIONS EMPRIUS SL. Revocaciones. Apo.Manc.: MIGUEL OLIVERAS BAGUE. Datos registrales. T 1789 , F 25, S 8, H GI 29801, I/A 7 ( 1.12.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.