AIYA EMME SL

Hoja M512931· NIF B86125283

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/02/2011
Director :
Tenorio Teresa Juan
Former name :
JUAN A. TENORIO SL

Legal information

Legal information for AIYA EMME SL

NIF
Hoja registral
IRUS1000286485686
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/02/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 28491 · Folio 94 · Hoja M512931
Former names
JUAN A. TENORIO SL2011-02-22 → 2013-02-21
StatusVigente

Activity

AIYA EMME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 22 February 2011. The Spanish commercial register has published 7 filings for this company, from 22 February 2011 to 5 October 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

Las actividades que realizará, si fuere preceptivo, a través de los profesionales competentes: La gestión comercial, por cuenta propia o ajena, de productos relacionados con las industrias petroquímicas, gases, centrales nucleares, energías renovables u otras..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AIYA EMME SLTenorio Teresa JuanTenorio Teresa Juan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AIYA EMME SLTenorio Diaz Juan AntonioTenorio Diaz Juan An…

Beneficial owner (UBO)

Tenorio Diaz Juan Antonio100 %

Individual · ultimate beneficial owner · since 22/02/2011

Beneficial owner network map

2 nodes Person Company
AIYA EMME SLTenorio Diaz Juan AntonioTenorio Diaz Juan An…

Registered actos

  1. Ceses/DimisionesPublished 05/10/2020· Registered 28/09/2020· I/A 4
  2. NombramientosPublished 05/10/2020· Registered 28/09/2020· I/A 4
  3. NombramientosPublished 24/02/2016· Registered 16/02/2016· I/A 3
  4. Cambio de denominación socialPublished 21/02/2013· Registered 14/02/2013· I/A 2
  5. ConstituciónPublished 22/02/2011· Registered 08/02/2011· I/A 1
  6. Declaración de unipersonalidadPublished 22/02/2011· Registered 08/02/2011· I/A 1
  7. NombramientosPublished 22/02/2011· Registered 08/02/2011· I/A 1

Changes

  1. 24/02/2016Cambio de denominación social

    JUAN A. TENORIO SL→AIYA EMME SL

  2. 22/02/2011Declaración de unipersonalidad

    TENORIO DIAZ JUAN ANTONIO

Capital · events

  1. 22/02/2011Constitución
    Initial capital: 3 006,00 €

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. 05/10/2020#6059906
    Ceses/DimisionesNombramientos
    AIYA EMME SL. Ceses/Dimisiones. Adm. Unico: TENORIO DIAZ JUAN ANTONIO. Nombramientos. Adm. Unico: TENORIO TERESA JUAN. Datos registrales. T 28491 , F 94, S 8, H M 512931, I/A 4 (28.09.20).
  2. 24/02/2016#3731683
    Nombramientos
    AIYA EMME SL. Nombramientos. Apo.Sol.: TENORIO TERESA JUAN;TENORIO TERESA BERTA. Datos registrales. T 28491 , F 93, S 8, H M 512931, I/A 3 (16.02.16).
  3. 21/02/2013#2139238

    Company name: JUAN A. TENORIO SL

    Cambio de denominación social
    JUAN A. TENORIO SL. Cambio de denominación social. AIYA EMME SL. Datos registrales. T 28491 , F 93, S 8, H M 512931, I/A 2 (14.02.13).
  4. 22/02/2011#1084601

    Company name: JUAN A. TENORIO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    JUAN A. TENORIO SL. Constitución. Comienzo de operaciones: 21.01.11. Objeto social: Las actividades que realizará, si fuere preceptivo, a través de los profesionales competentes: La gestión comercial, por cuenta propia o ajena, de productos relaciona…

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 2011

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/ POZA DE LA SAL NUMERO 24, 6º A (MADRID), Madrid
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector