EMA MOTOR SL
Hoja GI12469· NIF B17390071
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 466,25 €
- Director :
- Alexandre Filatov Krauze
Legal information
Legal information for EMA MOTOR SL
Activity
EMA MOTOR SL is a Sociedad Limitada (SL) with its registered office in Castell-Platja D'aro (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 13 February 2019 to 6 February 2020, across 5 distinct types of filing. Its registered share capital is 27 466,25 €.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Alexandre Filatov KrauzeSince 05/11/2019Administrador Único
Former
- Juan Jose Caballero GarciaCeased on 05/11/2019Administrador Solidario
- Carmen Torres PerezCeased on 05/11/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/02/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/02/2020· Registered 29/01/2020· I/A 8
- Ceses/DimisionesPublished 13/11/2019· Registered 05/11/2019· I/A 7
- NombramientosPublished 13/11/2019· Registered 05/11/2019· I/A 7
- Cambio de domicilio socialPublished 13/11/2019· Registered 05/11/2019· I/A 7
- Ampliación de capitalPublished 13/02/2019· Registered 06/02/2019· I/A 6
Changes
- 06/02/2020Declaración de unipersonalidad
ALEXANDRE FILATOV KRAUZE
- 13/11/2019Cambio de domicilio social
C/ CASINO 2 (CASTELL-PLATJA D'ARO)
Capital · events
- 13/02/2019Ampliación de capitalResulting capital: 27 466,25 € (+15 446,01 €)
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)
- 06/02/2020#5781019Declaración de unipersonalidad
EMA MOTOR SL. Declaración de unipersonalidad. Socio único: ALEXANDRE FILATOV KRAUZE. Datos registrales. T 644 , F 107, S 8, H GI 12469, I/A 8 (29.01.20).
- 13/11/2019#5657033Ceses/DimisionesNombramientosCambio de domicilio social
EMA MOTOR SL. Ceses/Dimisiones. Adm. Solid.: JUAN JOSE CABALLERO GARCIA;CARMEN TORRES PEREZ. Nombramientos. Adm. Unico: ALEXANDRE FILATOV KRAUZE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. … - 13/02/2019#5255465Ampliación de capital
EMA MOTOR SL. Ampliación de capital. Capital: 15.446,01 Euros. Resultante Suscrito: 27.466,25 Euros. Datos registrales. T 644 , F 106, S 8, H GI 12469, I/A 6 ( 6.02.19).
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
Spanish companies in the same line of business — CNAE 9531 — are listed together.