EMA AUDIOVISUALES SL

Hoja M575442· NIF B86947728

Struck off · 07/12/2023Madrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/02/2014

Legal information

Legal information for EMA AUDIOVISUALES SL

NIF
Hoja registral
IRUS1000292120958
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/02/2014
LocalityMadrid
Register referenceTomo 31976 · Folio 107 · Hoja M575442
StatusLiquidada

Activity

EMA AUDIOVISUALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 28 February 2014. The Spanish commercial register has published 7 filings for this company, from 28 February 2014 to 7 December 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

1.-Construcción, instalaciones y mantenimiento. 2.-Comercio al por mayor y al por menor. Distribución comercial, importación y exportación. 3.-Actividades inmobiliarias. 4.-Industrias manufactureras y textiles. 5.-Turismo, hostelería y restauración. 6.-Prestación de servicios de consultoría...

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
EMA AUDIOVISUALES SLCabrera Moreno LucianoCabrera Moreno Lucia…EL MUNDO DEL AUDIOVISUAL SLEL MUNDO DEL AUDIOVI…LCM GLOBAL EVENTS SLLCM GLOBAL EVENTS SLCOMBING AIR SLCOMBING AIR SLPH7 EQUILIBRIO Y SOLUCIONES SLPH7 EQUILIBRIO Y SOL…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EMA AUDIOVISUALES SLCabrera Moreno LucianoCabrera Moreno Lucia…EL MUNDO DEL AUDIOVISUAL SLEL MUNDO DEL AUDIOVI…LCM GLOBAL EVENTS SLLCM GLOBAL EVENTS SL

Beneficial owner (UBO)

Cabrera Moreno Luciano100 %

Individual · ultimate beneficial owner · since 28/02/2014

Beneficial owner network map

4 nodes Person Company
EMA AUDIOVISUALES SLCabrera Moreno LucianoCabrera Moreno Lucia…EL MUNDO DEL AUDIOVISUAL SLEL MUNDO DEL AUDIOVI…LCM GLOBAL EVENTS SLLCM GLOBAL EVENTS SL

Registered actos

  1. Ceses/DimisionesPublished 07/12/2023· Registered 29/11/2023· I/A 2
  2. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 2
  3. DisoluciónPublished 07/12/2023· Registered 29/11/2023· I/A 2
  4. ExtinciónPublished 07/12/2023· Registered 29/11/2023· I/A 2
  5. ConstituciónPublished 28/02/2014· Registered 24/02/2014· I/A 1
  6. Declaración de unipersonalidadPublished 28/02/2014· Registered 24/02/2014· I/A 1
  7. NombramientosPublished 28/02/2014· Registered 24/02/2014· I/A 1

Changes

  1. 07/12/2023Disolución
  2. 07/12/2023Extinción
  3. 28/02/2014Declaración de unipersonalidad

    CABRERA MORENO LUCIANO

Capital · events

  1. 28/02/2014Constitución
    Initial capital: 3 010,00 €

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. 07/12/2023#7830667
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EMA AUDIOVISUALES SL. Ceses/Dimisiones. Adm. Unico: CABRERA MORENO LUCIANO. Nombramientos. Liquidador: CABRERA MORENO LUCIANO. Disolución. Voluntaria. Extinción. Datos registrales. T 31976 , F 107, S 8, H M 575442, I/A 2 (29.11.23).
  2. 28/02/2014#2696400
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMA AUDIOVISUALES SL. Constitución. Comienzo de operaciones: 20.02.14. Objeto social: 1.-Construcción, instalaciones y mantenimiento. 2.-Comercio al por mayor y al por menor. Distribución comercial, importación y exportación. 3.-Actividades inmobilia…

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 2014

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/ SAN LAMBERTO 16 - LOCALES 3 Y 4 (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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector