INVERSORES EMPSA SL

Hoja TO32776· NIF B83993949

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Serrano Diaz Raul

Legal information

Legal information for INVERSORES EMPSA SL

NIF
Hoja registral
IRUS1000228894280
Legal formSociedad Limitada (SL)
LocalityOlías del Rey
Phone
Registro MercantilTOLEDO
Register referenceTomo 1522 · Folio 165 · Hoja TO32776
StatusVigente

Activity

INVERSORES EMPSA SL is a Sociedad Limitada (SL) with its registered office in Olías del Rey (Toledo, Castilla-La Mancha). The Spanish commercial register has published 9 filings for this company, from 6 June 2011 to 2 January 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
INVERSORES EMPSA SLSerrano Diaz RaulSerrano Diaz RaulARQUITECTURA Y SERVICIOS COSTABLANCA SLARQUITECTURA Y SERVI…SEYSE HOMES SOCIEDAD LIMITADASEYSE HOMES SOCIEDAD…INMO 3 SOCIEDAD LIMITADAINMO 3 SOCIEDAD LIMI…SEDIL 2001 SLSEDIL 2001 SLCARTERA NUVALIA SLCARTERA NUVALIA SLSEDIA 2008 SLSEDIA 2008 SLALILOJA SLALILOJA SLSEDA COFFEE SLSEDA COFFEE SLINVERSIONES LA FORATATA SLINVERSIONES LA FORAT…INVERSIONES GARMET SLINVERSIONES GARMET SLFUEL EXPRESS TRES SLFUEL EXPRESS TRES SLFUEL EXPRESS SUR SLFUEL EXPRESS SUR SLFUEL EXPRESS DOS SLFUEL EXPRESS DOS SLSPAZIO SALAS DE CINE SLSPAZIO SALAS DE CINE…INTERLACAR SAINTERLACAR SAGOVELY NUPCIAL SLGOVELY NUPCIAL SLSPAZIO OCIO Y CINES SLSPAZIO OCIO Y CINES …SEVENDAY CEREALS HOLDING SLSEVENDAY CEREALS HOL…RECUEVAS ALINA INMO SLRECUEVAS ALINA INMO …TRANSPORTES GARMAGAR SOCIEDAD LIMITADATRANSPORTES GARMAGAR…ESPECIALIDADES PUEBLA SAESPECIALIDADES PUEBL…DIAZ Y YAGUE SLDIAZ Y YAGUE SLRIO Y EGAÑA SLRIO Y EGAÑA SLBARUA IAM SLBARUA IAM SL

Cap table · shareholdings

  • BARUA IAM SL100 %

    Legal entity · since 06/06/2011 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
INVERSORES EMPSA SLBARUA IAM SLBARUA IAM SL

Beneficial owner (UBO)

BARUA IAM SL100 %Vigente

Legal entity · since 06/06/2011

Beneficial owner network map

2 nodes Person Company
INVERSORES EMPSA SLBARUA IAM SLBARUA IAM SL

Registered actos

  1. Ceses/DimisionesPublished 27/07/2012· Registered 18/07/2012· I/A 4
  2. NombramientosPublished 27/07/2012· Registered 18/07/2012· I/A 4
  3. Declaración de unipersonalidadPublished 06/06/2011· Registered 26/05/2011· I/A 3
  4. Ceses/DimisionesPublished 06/06/2011· Registered 26/05/2011· I/A 2
  5. NombramientosPublished 06/06/2011· Registered 26/05/2011· I/A 2
  6. Modificaciones estatutariasPublished 06/06/2011· Registered 26/05/2011· I/A 2
  7. Cambio de domicilio socialPublished 06/06/2011· Registered 26/05/2011· I/A 2

Changes

  1. 06/06/2011Cambio de domicilio social

    AUTOV A-42 Km 59 - CENTRO COMERCIAL PUERTA DE TOLE (OLIAS DEL REY)

  2. 06/06/2011Declaración de unipersonalidad

    BARUA IAM SL

  3. 06/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/01/2015#10470537
    INVERSORES EMPSA SL. Otros conceptos: En los autos DSP. 1017/2013, ejecución nº 183/2014 del Juzgado de lo Social nº 2 de Toledo, se ha decretado el 28/10/14 la declaración de los ejecutados BARUAM IAM, S.L." e "INVERSORES EMPSA, SL, en situación de …
  2. 27/03/2014#2739319
    INVERSORES EMPSA SL. Otros conceptos: En los autos DSP: 707/2012, ejecución nº 536/2012 del Juzgado de lo Social nº 2 de Toledo, se ha decretado el 18/02/14 la declaración de los ejecutados INVERSORES EMPSA SL y BARUA IAM SL, en situación de insolven…
  3. 27/07/2012#1836215
    Ceses/DimisionesNombramientos
    INVERSORES EMPSA SL. Ceses/Dimisiones. Adm. Unico: DIAZ DEL RIO ASUNCION. Nombramientos. Adm. Unico: SERRANO DIAZ RAUL. Datos registrales. T 1522 , F 165, S 8, H TO 32776, I/A 4 (18.07.12).
  4. 06/06/2011#1245894
    Declaración de unipersonalidad
    INVERSORES EMPSA SL. Declaración de unipersonalidad. Socio único: BARUA IAM SL. Datos registrales. T 1522 , F 165, S 8, H TO 32776, I/A 3 (26.05.11).
  5. 06/06/2011#1245893
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVERSORES EMPSA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ SALAZAR MERCEDES;SERRANO DIAZ ELISA. Nombramientos. Adm. Unico: DIAZ DEL RIO ASUNCION. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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 addressAUTOV A-42 Km 59 - CENTRO COMERCIAL PUERTA DE TOLE (OLIAS DEL REY), Olías del Rey, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.

Prospect this province