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EMPIRE REAL STATE SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B66815408
Universal Entity Code7616-1371-3630-9683
Record last updated Thursday, June 13, 2024 5:43:24 AM UTC
Official Address El Prat De LLobregat
Postal Code 08820

Charts

Visits

EMPIRE REAL STATE SPAIN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 13, 2024 Jun 5, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 29, 2024 Apr 22, 2024 Twelve appointments: 6 women, a person and 5 men Twelve appointments: 6 women, a person and 5 men
Financials Oct 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 16, 2023 Mar 8, 2023 Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Mar 2, 2023 Feb 23, 2023 Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 1, 2023 Jan 24, 2023 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Financials Oct 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 25, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 28, 2022 Jan 20, 2022 Change of company purpose Change of company purpose
Registry Jan 5, 2022 Dec 29, 2021 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jun 17, 2021 May 31, 2021 Resignation of 2 people: one Director (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Director (a man) and one Joint And Several Representative (a man)
Registry Jun 17, 2021 May 31, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 17, 2021 May 31, 2021 Other items Other items
Registry Mar 4, 2021 Feb 25, 2021 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Mar 4, 2021 Feb 25, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 4, 2021 Feb 25, 2021 Statutory changes Statutory changes
Registry Nov 24, 2020 Nov 13, 2020 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Oct 20, 2020 Oct 8, 2020 Other items Other items
Registry Oct 1, 2020 Sep 23, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 25, 2020 Mar 17, 2020 Resignation of 55 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 55 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 23, 2020 Dec 13, 2016 Errata Errata
Registry Aug 16, 2019 Aug 8, 2019 Twenty Three appointments: 4 companies, 10 women and 9 men Twenty Three appointments: 4 companies, 10 women and 9 men
Financials Mar 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 14, 2019 Jan 3, 2019 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Nov 20, 2018 Nov 13, 2018 Appointment of a person as Joint And Several Representative 4617... Appointment of a person as Joint And Several Representative 4617...
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 7, 2018 Aug 30, 2018 Other items Other items
Registry Aug 29, 2018 Aug 20, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 29, 2018 Aug 20, 2018 Modification of powers of attorney Modification of powers of attorney
Registry Jun 19, 2018 Jun 11, 2018 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry May 23, 2018 May 16, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 23, 2018 May 16, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 9, 2018 Apr 27, 2018 Resignation of one Joint & Joint And Several Representative (a man) 1980... Resignation of one Joint & Joint And Several Representative (a man) 1980...
Registry Apr 23, 2018 Apr 16, 2018 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Apr 23, 2018 Apr 16, 2018 Appointment of a person as Joint And Several Representative 1762... Appointment of a person as Joint And Several Representative 1762...
Registry Apr 23, 2018 Apr 16, 2018 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Apr 23, 2018 Apr 16, 2018 Appointment of a person as Joint And Several Representative 1762... Appointment of a person as Joint And Several Representative 1762...
Registry Apr 23, 2018 Apr 16, 2018 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Apr 23, 2018 Apr 16, 2018 Appointment of a person as Joint And Several Representative 1762... Appointment of a person as Joint And Several Representative 1762...
Registry Apr 23, 2018 Apr 16, 2018 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Apr 23, 2018 Apr 16, 2018 Appointment of a person as Joint And Several Representative 1762... Appointment of a person as Joint And Several Representative 1762...
Registry Apr 23, 2018 Apr 16, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 6, 2018 Mar 28, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 27, 2017 Dec 18, 2017 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 27, 2017 Dec 18, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 18, 2017 Oct 9, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 24, 2017 Aug 17, 2017 Resignation of 39 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 39 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Aug 24, 2017 Aug 17, 2017 Twenty Eight appointments: 12 women, 3 companies and 13 men Twenty Eight appointments: 12 women, 3 companies and 13 men
Registry Aug 24, 2017 Aug 17, 2017 Modification of powers of attorney Modification of powers of attorney
Registry Jul 25, 2017 Jul 18, 2017 Resignation of 7 people: one Joint Representative Resignation of 7 people: one Joint Representative
Registry Jul 25, 2017 Jul 18, 2017 Twenty Eight appointments: 13 men, 3 companies and 12 women Twenty Eight appointments: 13 men, 3 companies and 12 women
Registry Apr 12, 2017 Apr 4, 2017 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Apr 12, 2017 Apr 4, 2017 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Apr 12, 2017 Apr 4, 2017 Twenty Nine appointments: 11 women, 13 men and 5 companies Twenty Nine appointments: 11 women, 13 men and 5 companies
Registry Apr 12, 2017 Apr 4, 2017 Thirty Three appointments: 15 men, 13 women and 5 companies Thirty Three appointments: 15 men, 13 women and 5 companies
Registry Feb 15, 2017 Feb 7, 2017 Statutory changes Statutory changes
Registry Feb 8, 2017 Feb 1, 2017 Twenty One appointments: 7 women, 12 men and 2 companies Twenty One appointments: 7 women, 12 men and 2 companies

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