EMANKOR SL
Hoja SS4191· NIF B20172367
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EMANKOR SL
Activity
EMANKOR SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 8 March 2012 to 5 February 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Sors Bagues Jose MariaCeased on 27/01/2020PresidenteConsejero Delegado SolidarioConsejero
- Jaca Auzmendi JuanCeased on 29/04/2013VicepresidenteConsejero Delegado Solidario
- Aramburu Aramendi IkerCeased on 27/01/2020Consejero Delegado SolidarioSecretario
- Esnal Zalacain MiguelCeased on 27/01/2020Consejero
- Jaca Auzmendi GregorioCeased on 28/02/2012Administrador Solidario
- Sors Bagues Iñaki MirenaCeased on 28/02/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- BATERATU SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BATERATU SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
Changes
- 05/02/2020Disolución
- 05/02/2020Extinción
- 28/11/2014Cambio de domicilio social
C/ PORTUETXE, 88.- (DONOSTIA-SAN SEBASTIAN)
- 08/03/2012Modificaciones estatutarias
Timeline (BORME)
- 05/02/2020#5778385Ceses/DimisionesDisoluciónExtinción
EMANKOR SL. Ceses/Dimisiones. Consejero: SORS BAGUES JOSE MARIA;ARAMBURU ARAMENDI IKER;ESNAL ZALACAIN MIGUEL. Presidente: SORS BAGUES JOSE MARIA. Cons.Del.Sol: SORS BAGUES JOSE MARIA. Secretario: ARAMBURU ARAMENDI IKER. Cons.Del.Sol: ARAMBURU ARAMEND… - 05/02/2020#5778384Cambio de identidad del socio único
EMANKOR SL. Sociedad unipersonal. Cambio de identidad del socio único: BATERATU SL. Datos registrales. T 1211 , F 213, S 8, H SS 4191, I/A 11 (27.01.20).
- 28/11/2014#3086577Cambio de domicilio social
EMANKOR SL. Cambio de domicilio social. C/ PORTUETXE, 88.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1211 , F 212, S 8, H SS 4191, I/A 10 (21.11.14).
- 08/05/2013#2262117Ceses/Dimisiones
EMANKOR SL. Ceses/Dimisiones. Vicepresid.: JACA AUZMENDI JUAN. Cons.Del.Sol: JACA AUZMENDI JUAN. Datos registrales. T 1211 , F 212, S 8, H SS 4191, I/A 9 (29.04.13).
- 08/03/2012#1630305Ceses/DimisionesNombramientosModificaciones estatutarias
EMANKOR SL. Ceses/Dimisiones. Adm. Solid.: JACA AUZMENDI GREGORIO;SORS BAGUES JOSE MARIA;SORS BAGUES IÑAKI MIRENA. Nombramientos. Consejero: SORS BAGUES JOSE MARIA. Presidente: SORS BAGUES JOSE MARIA. Vicepresid.: JACA AUZMENDI JUAN. Secretario: ARAM…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.