VS24 EMPURIABRAVA SL

Hoja GI55528· NIF B55181085

VigenteGirona
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/09/2013
Directors :
Volker Karl Eisenmann, Siegfried Weiler
Former name :
SC22 EMPURIABRAVA SL

Legal information

Legal information for VS24 EMPURIABRAVA SL

NIF
Hoja registral
IRUS1000216826151
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/09/2013
LocalityCastelló d'Empúries
Register referenceTomo 2948 · Folio 149 · Hoja GI55528
Former names
SIAN 13 GESTION SL2013-11-19 → 2023-01-05
SC22 EMPURIABRAVA SL2023-01-11 → 2025-01-17
StatusVigente

Activity

VS24 EMPURIABRAVA SL is a Sociedad Limitada (SL) with its registered office in Castelló D'empúries (Girona, Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 18 September 2013. The Spanish commercial register has published 14 filings for this company, from 19 November 2013 to 17 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La gestión e intermediación de alquileres, turístico o no, de terrenos, inmuebles, fincas rústicas, urbanas y especiales, pisos, aparcamientos, garajes, apartamentos, viviendas, naves industriales.

Directors and representatives

Directors

Current

Former

  • Andreas Schuch
    Administrador MancomunadoApoderado Solidario
    Ceased on 30/12/2022

Authorised representatives

Former

Directors network map

11 nodes Person Company
VS24 EMPURIABRAVA SLWeiler SiegfriedWeiler SiegfriedEisenmann Volker KarlEisenmann Volker KarlEMPUBAU SLEMPUBAU SLFERROMAX INVEST SOCIEDAD LIMITADAFERROMAX INVEST SOCI…INFOCENTER EMPORDA SLINFOCENTER EMPORDA SLSIAN 13 SLSIAN 13 SLEMPURIA 451 SLEMPURIA 451 SLEMPURIA TECH MEDIA SLEMPURIA TECH MEDIA SLSB 95 SOCIEDAD LIMITADASB 95 SOCIEDAD LIMIT…WELLNESS SLWELLNESS SL

Registered actos

  1. Ceses/DimisionesPublished 17/01/2025· Registered 13/01/2025· I/A 5
  2. RevocacionesPublished 17/01/2025· Registered 13/01/2025· I/A 5
  3. NombramientosPublished 17/01/2025· Registered 13/01/2025· I/A 5
  4. Modificaciones estatutariasPublished 17/01/2025· Registered 13/01/2025· I/A 5
  5. Cambio de denominación socialPublished 17/01/2025· Registered 13/01/2025· I/A 5
  6. NombramientosPublished 11/01/2023· Registered 03/01/2023· I/A 4
  7. Ceses/DimisionesPublished 05/01/2023· Registered 30/12/2022· I/A 3
  8. RevocacionesPublished 05/01/2023· Registered 30/12/2022· I/A 3
  9. NombramientosPublished 05/01/2023· Registered 30/12/2022· I/A 3
  10. Modificaciones estatutariasPublished 05/01/2023· Registered 30/12/2022· I/A 3
  11. Cambio de denominación socialPublished 05/01/2023· Registered 30/12/2022· I/A 3
  12. NombramientosPublished 19/11/2013· Registered 12/11/2013· I/A 2
  13. ConstituciónPublished 19/11/2013· Registered 12/11/2013· I/A 1
  14. NombramientosPublished 19/11/2013· Registered 12/11/2013· I/A 1

Changes

  1. 17/01/2025Modificaciones estatutarias
  2. 11/01/2023Cambio de denominación social

    SIAN 13 GESTION SL→SC22 EMPURIABRAVA SL

  3. 05/01/2023Modificaciones estatutarias

Capital · events

  1. 19/11/2013Constitución
    Initial capital: 3 000,00 €

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. 17/01/2025#8438467

    Company name: SC22 EMPURIABRAVA SL

    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de denominación social
    SC22 EMPURIABRAVA SL. Ceses/Dimisiones. Adm. Mancom.: CHRISTIAN WERNER SAUTER;SIEGFRIED WEILER. Revocaciones. Apo.Sol.: CHRISTIAN WERNER SAUTER;SIEGFRIED WEILER. Nombramientos. Adm. Solid.: VOLKER KARL EISENMANN;SIEGFRIED WEILER. Modificaciones estat…
  2. 11/01/2023#7323749

    Company name: SC22 EMPURIABRAVA SL

    Nombramientos
    SC22 EMPURIABRAVA SL. Nombramientos. Apo.Sol.: SIEGFRIED WEILER;CHRISTIAN WERNER SAUTER. Datos registrales. T 2948 , F 149, S 8, H GI 55528, I/A 4 ( 3.01.23).
  3. 05/01/2023#10577609

    Company name: SIAN 13 GESTION SL

    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de denominación social
    SIAN 13 GESTION SL. Ceses/Dimisiones. Adm. Mancom.: ANDREAS SCHUCH. Revocaciones. Apo.Sol.: ANDREAS SCHUCH;SIEGFRIED WEILER. Nombramientos. Adm. Mancom.: CHRISTIAN WERNER SAUTER. Modificaciones estatutarias. Modificados los artículos 8º, 9º, 10º y 16…
  4. 19/11/2013#2543421

    Company name: SIAN 13 GESTION SL

    Nombramientos
    SIAN 13 GESTION SL. Nombramientos. Apo.Sol.: SIEGFRIED WEILER;ANDREAS SCHUCH. Datos registrales. T 2948 , F 148, S 8, H GI 55528, I/A 2 (12.11.13).
  5. 19/11/2013#2543420

    Company name: SIAN 13 GESTION SL

    ConstituciónNombramientos
    SIAN 13 GESTION SL. Constitución. Comienzo de operaciones: 18.09.13. Objeto social: La gestión e intermediación de alquileres, turístico o no, de terrenos, inmuebles, fincas rústicas, urbanas y especiales, pisos, aparcamientos, garajes, apartamentos,…

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· Incorporated 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EMPURIES C 21 - EMPURIABRAVA (CASTELLO D'EMPURIES), Castelló D'empúries, 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector