EMA 2 SOCIEDAD LIMITADA
Hoja M417451
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EMA 2 SOCIEDAD LIMITADA
Activity
EMA 2 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 6 November 2012 to 24 January 2017, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Alonso Rivas GonzaloCeased on 17/01/2017PresidenteConsejero
- Acevedo Aragones JavierCeased on 17/01/2017Consejero
- Rivas Alonso JavierCeased on 17/01/2017Administrador SolidarioLiquidador
- De Castro Lopez Rosario De FatimaCeased on 17/01/2017Consejero
- Alonso Rodriguez GonzaloCeased on 24/10/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2017· Registered 17/01/2017· I/A 5
- RevocacionesPublished 24/01/2017· Registered 17/01/2017· I/A 5
- NombramientosPublished 24/01/2017· Registered 17/01/2017· I/A 5
- DisoluciónPublished 24/01/2017· Registered 17/01/2017· I/A 5
- ExtinciónPublished 24/01/2017· Registered 17/01/2017· I/A 5
- NombramientosPublished 25/06/2015· Registered 17/06/2015· I/A 4
- Ceses/DimisionesPublished 25/06/2015· Registered 17/06/2015· I/A 3
- NombramientosPublished 25/06/2015· Registered 17/06/2015· I/A 3
- Ceses/DimisionesPublished 06/11/2012· Registered 24/10/2012· I/A 2
- NombramientosPublished 06/11/2012· Registered 24/10/2012· I/A 2
- Modificaciones estatutariasPublished 06/11/2012· Registered 24/10/2012· I/A 2
Timeline (BORME)
- 24/01/2017#4208029Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
EMA 2 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ALONSO RIVAS GONZALO;ALONSO RIVAS JAVIER;ACEVEDO ARAGONES JAVIER;DE CASTRO LOPEZ ROSARIO DE FATIMA. Presidente: ALONSO RIVAS GONZALO. Secretario: ALONSO RIVAS JAVIER. Revocaciones. Apoderado: ALON… - 25/06/2015#3387244Nombramientos
EMA 2 SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALONSO RIVAS JAVIER. Datos registrales. T 23285 , F 36, S 8, H M 417451, I/A 4 (17.06.15).
- 25/06/2015#3387243Ceses/DimisionesNombramientos
EMA 2 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALONSO RIVAS GONZALO;ALONSO RIVAS JAVIER. Nombramientos. Consejero: ALONSO RIVAS GONZALO;ALONSO RIVAS JAVIER;ACEVEDO ARAGONES JAVIER;DE CASTRO LOPEZ ROSARIO DE FATIMA. Presidente: ALONSO RIVAS G… - 24/06/2015#3384823
EMA 2 SOCIEDAD LIMITADA. Fe de erratas: Se publicó por error en la Inscricpión 2& el nombramiento como ADMINISTRADOR SOLIDARIO de RIVAS ALONSO JAVIER, siendo lo correcto ALONSO RIVAS JAVIER. Datos registrales. T 23285 , F 36, S 8, H M 417451, I/A 2 (… - 06/11/2012#1971541Ceses/DimisionesNombramientosModificaciones estatutarias
EMA 2 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ALONSO RODRIGUEZ GONZALO;ALONSO RIVAS GONZALO;ALONSO RIVAS JAVIER. Presidente: ALONSO RODRIGUEZ GONZALO. Secretario: ALONSO RIVAS JAVIER. Cons.Del.Sol: ALONSO RODRIGUEZ GONZALO. Cons.Del.Man: ALON…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.