EMAG MAQUINAS HERRAMIENTA SL

Hoja B219856· NIF B62345947

LiquidadaBarcelona
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EMAG MAQUINAS HERRAMIENTA SL

NIF
Hoja registral
IRUS1000346572268
Legal formSociedad Limitada (SL)
LocalityBarberà del Vallès
Phone
Register referenceTomo 32864 · Folio 58 · Hoja B219856
StatusLiquidada

Activity

EMAG MAQUINAS HERRAMIENTA SL is a Sociedad Limitada (SL) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 11 filings for this company, from 8 August 2011 to 21 March 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 04/12/2017· Registered 27/11/2017· I/A 10
  2. RevocacionesPublished 27/04/2015· Registered 17/04/2015· I/A 8
  3. RevocacionesPublished 27/04/2015· Registered 17/04/2015· I/A 7
  4. NombramientosPublished 27/04/2015· Registered 17/04/2015· I/A 7
  5. NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 6
  6. RevocacionesPublished 27/10/2011· Registered 17/10/2011· I/A 5
  7. NombramientosPublished 27/10/2011· Registered 17/10/2011· I/A 5
  8. Cambio de domicilio socialPublished 27/10/2011· Registered 17/10/2011· I/A 5
  9. RevocacionesPublished 08/08/2011· Registered 28/07/2011· I/A 4

Changes

  1. 04/12/2017Disolución
  2. 27/10/2011Cambio de domicilio social

    PJ ARRAHONA,18,POLIGONO INDUSTRIAL SANTIGA (BARBERA DEL VALLES)

Timeline (BORME)

  1. 21/03/2018#4803636
    EMAG MAQUINAS HERRAMIENTA SL. Otros conceptos: De conformidad con el articulo 233.2 del Reglamento del Registro Mercantil, queda extinguida la hoja de esta Sociedad y cancelados sus asientos. Datos registrales. T 32864 , F 58, S 8, H B 219856, I/A 11…
  2. 04/12/2017#4646449
    Disolución
    EMAG MAQUINAS HERRAMIENTA SL. Disolución. Fusion. Datos registrales. T 32864 , F 57, S 8, H B 219856, I/A 10 (27.11.17).
  3. 07/04/2017#4328216
    EMAG MAQUINAS HERRAMIENTA SL. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: EMAG HOLDING GMBH. Datos registrales. T 32864 , F 56, S 8, H B 219856, I/A 9 (30.03.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.:…
  4. 27/04/2015#3298097
    Revocaciones
    EMAG MAQUINAS HERRAMIENTA SL. Revocaciones. APODERADO: ACHIM HERMANN LINK. Datos registrales. T 32864 , F 56, S 8, H B 219856, I/A 8 (17.04.15).
  5. 27/04/2015#3298096
    RevocacionesNombramientos
    EMAG MAQUINAS HERRAMIENTA SL. Revocaciones. ADM.UNICO: DIETER KOLLMAR. Nombramientos. ADM.UNICO: CLAUS ULRICH MAI. Datos registrales. T 32864 , F 56, S 8, H B 219856, I/A 7 (17.04.15).
  6. 08/11/2011#1447595
    Nombramientos
    EMAG MAQUINAS HERRAMIENTA SL. Nombramientos. APODERADO: ACHIM HERMANN LINK. Datos registrales. T 32864 , F 55, S 8, H B 219856, I/A 6 (26.10.11).
  7. 27/10/2011#1430059
    RevocacionesNombramientosCambio de domicilio social
    EMAG MAQUINAS HERRAMIENTA SL. Revocaciones. ADMINISTR.: JEAN PAUL NODIER. Nombramientos. ADM.UNICO: DIETER KOLLMAR. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:NODIER EMAG INDUSTRIE SAS. Cambio de domicilio social. PJ ARRAHONA,18,POLI…
  8. 08/08/2011#1334050
    Revocaciones
    EMAG MAQUINAS HERRAMIENTA SL. Revocaciones. APODERADO: STEPHANE VANDENABEELE. Datos registrales. T 32864 , F 55, S 8, H B 219856, I/A 4 (28.07.11).

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 addressPJ ARRAHONA, 18, POLIGONO INDUSTRIAL SANTIGA (BARBERA DEL VALLES), Barberà del Vallès, Barcelona
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 de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector