EMASA-CASTELLANO SL
Hoja TO27812· NIF B45660255
- Registered address :
- Activity :
- Fabricación de calzado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Serrano Gil Abraham
Legal information
Legal information for EMASA-CASTELLANO SL
Activity
EMASA-CASTELLANO SL is a Sociedad Limitada (SL) with its registered office in Huecas (Toledo, Castilla-La Mancha). Its declared activity is “Fabricación de calzado” (CNAE 1520). The Spanish commercial register has published 6 filings for this company, from 15 January 2014 to 17 August 2021, across 2 distinct types of filing.
Economic activity (CNAE)
1520 · Fabricación de calzado
Directors and representatives
Directors
Current
- Serrano Gil AbrahamSince 17/10/2016Administrador Único
Former
- Serrano Velazquez RafaelCeased on 03/09/2020Administrador Único
Authorised representatives
Current
- Serrano Velazquez AbrahamSince 09/08/2021Apoderado
- Serrano Velazquez Cristina-MariaSince 17/10/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/08/2021· Registered 09/08/2021· I/A 5
- Ceses/DimisionesPublished 11/09/2020· Registered 03/09/2020· I/A 4
- NombramientosPublished 11/09/2020· Registered 03/09/2020· I/A 4
- NombramientosPublished 25/10/2016· Registered 17/10/2016· I/A 3
- Ceses/DimisionesPublished 15/01/2014· Registered 23/12/2013· I/A 2
- NombramientosPublished 15/01/2014· Registered 23/12/2013· I/A 2
Timeline (BORME)
- 17/08/2021#6573052Nombramientos
EMASA-CASTELLANO SL. Nombramientos. Apoderado: SERRANO VELAZQUEZ ABRAHAM. Datos registrales. T 1408 , F 35, S 8, H TO 27812, I/A 5 ( 9.08.21).
- 11/09/2020#6032751Ceses/DimisionesNombramientos
EMASA-CASTELLANO SL. Ceses/Dimisiones. Adm. Unico: SERRANO VELAZQUEZ RAFAEL. Nombramientos. Adm. Unico: SERRANO GIL ABRAHAM. Datos registrales. T 1408 , F 35, S 8, H TO 27812, I/A 4 ( 3.09.20).
- 25/10/2016#4077997Nombramientos
EMASA-CASTELLANO SL. Nombramientos. Apo.Sol.: SERRANO VELAZQUEZ CRISTINA-MARIA;SERRANO GIL ABRAHAM. Datos registrales. T 1408 , F 34, S 8, H TO 27812, I/A 3 (17.10.16).
- 15/01/2014#2616987Ceses/DimisionesNombramientos
EMASA-CASTELLANO SL. Ceses/Dimisiones. Adm. Unico: SERRANO GIL ABRAHAM. Nombramientos. Adm. Unico: SERRANO VELAZQUEZ RAFAEL. Otros conceptos: Modificado el artículo 13 de los estatutos sociales. Datos registrales. T 1408 , F 34, S 8, H TO 27812, I/A …
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 — Fabricación de calzado — are listed together.