EMAC COMPLEMENTOS SOCIEDAD LIMITADA

Hoja V7859· NIF B46401675

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
BOGAR UNIVERSAL SOCIEDAD LIMITADA

Legal information

Legal information for EMAC COMPLEMENTOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000128909153
Legal formSociedad Limitada (SL)
Registro MercantilVALENCIA
Register referenceTomo 3245 · Folio 50 · Hoja V7859
StatusVigente

Activity

EMAC COMPLEMENTOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 2 November 2009 to 31 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
EMAC COMPLEMENTOS SOC…BOGAR UNIVERSAL SOCIEDAD LIMITADABOGAR UNIVERSAL SOCI…BG EMILANU SOCIEDAD LIMITADABG EMILANU SOCIEDAD …BUGARRA LEN SOCIEDAD LIMITADABUGARRA LEN SOCIEDAD…

Registered actos

  1. ReeleccionesPublished 31/05/2024· Registered 24/05/2024· I/A 23
  2. NombramientosPublished 26/02/2021· Registered 19/02/2021· I/A 21
  3. NombramientosPublished 28/02/2018· Registered 21/02/2018· I/A 20
  4. NombramientosPublished 01/06/2015· Registered 25/05/2015· I/A 19
  5. NombramientosPublished 09/07/2012· Registered 28/06/2012· I/A 18
  6. Ceses/DimisionesPublished 03/04/2012· Registered 23/03/2012· I/A 17
  7. NombramientosPublished 03/04/2012· Registered 23/03/2012· I/A 17
  8. NombramientosPublished 04/10/2011· Registered 23/09/2011· I/A 16
  9. ReeleccionesPublished 04/10/2011· Registered 23/09/2011· I/A 15
  10. NombramientosPublished 02/11/2009· Registered 22/10/2009· I/A 14

Timeline (BORME)

  1. 31/05/2024#8104396
    Reelecciones
    EMAC COMPLEMENTOS SOCIEDAD LIMITADA. Reelecciones. Auditor: FIDES AUDIT ASSURANCE SOCIEDAD LIMITADA. Datos registrales. S 8 , H V 7859, I/A 23 (24.05.24).
  2. 26/02/2021#6282649
    Nombramientos
    EMAC COMPLEMENTOS SOCIEDAD LIMITADA. Nombramientos. Auditor: FIDES AUDIT ASSURANCE SOCIEDAD LIMITADA. Datos registrales. T 3245, L 559, F 50, S 8, H V 7859, I/A 21 (19.02.21).
  3. 28/02/2018#4770582
    Nombramientos
    EMAC COMPLEMENTOS SOCIEDAD LIMITADA. Nombramientos. Auditor: FIDES AUDITORES SLP. Datos registrales. T 3245, L 559, F 50, S 8, H V 7859, I/A 20 (21.02.18).
  4. 01/06/2015#3348181
    Nombramientos
    EMAC COMPLEMENTOS SOCIEDAD LIMITADA. Nombramientos. Auditor: FIDES AUDITORES SLP. Datos registrales. T 3245, L 559, F 50, S 8, H V 7859, I/A 19 (25.05.15).
  5. 09/07/2012#1807850
    Nombramientos
    EMAC COMPLEMENTOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: BOIX MARTINEZ JUAN JOSE. Datos registrales. T 3245, L 559, F 47, S 8, H V 7859, I/A 18 (28.06.12).
  6. 03/04/2012#1671625
    Ceses/DimisionesNombramientos
    EMAC COMPLEMENTOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BOIX MARTINEZ JUAN JOSE. Nombramientos. Adm. Unico: BOGAR UNIVERSAL SOCIEDAD LIMITADA. Otros conceptos: Doña Nuria Boix García, DNI 48.382.235-X, ha sido designadapersona física repre…
  7. 04/10/2011#1399251
    Nombramientos
    EMAC COMPLEMENTOS SOCIEDAD LIMITADA. Nombramientos. Auditor: FIDES AUDITORES SL. Datos registrales. T 3245, L 559, F 47, S 8, H V 7859, I/A 16 (23.09.11).
  8. 04/10/2011#1399250
    Reelecciones
    EMAC COMPLEMENTOS SOCIEDAD LIMITADA. Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 3245, L 559, F 47, S 8, H V 7859, I/A 15 (23.09.11).
  9. 02/11/2009#448742
    Nombramientos
    EMAC COMPLEMENTOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA PEREZ EMILIA. Datos registrales. T 3245, L 559, F 46, S 8, H V 7859, I/A 14 (22.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DE MADRID, 6., VALENCIA, QUART DE POBLET
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector