EMBASUR SL

Hoja MA5683· NIF B29197258

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Gomez Maria Belen

Legal information

Legal information for EMBASUR SL

NIF
Hoja registral
IRUS1000006343039
Legal formSociedad Limitada (SL)
LocalityVélez-Málaga
Phone
Register referenceTomo 2914 · Folio 74 · Hoja MA5683
StatusVigente

Activity

EMBASUR SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 2 August 2011 to 2 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

11 nodes Person Company
EMBASUR SLFernandez Gomez Maria BelenFernandez Gomez Mari…F & M ECOENVASES SLF & M ECOENVASES SLDREA TECHNOLOGIES SLDREA TECHNOLOGIES SLDREA TECHNOLOGIES SLDREA TECHNOLOGIES SLMADYCAR ENVASES SLMADYCAR ENVASES SLEUROFERNANDEZ SLEUROFERNANDEZ SL3B MAS A INVERSIONES SL3B MAS A INVERSIONES…FERROTOOLS SUMINISTROS SOCIEDAD LIMITADAFERROTOOLS SUMINISTR…BYG INVERPORT SOCIEDAD LIMITADABYG INVERPORT SOCIED…FERRETERIA Y SUMINISTROS GOMFER SLFERRETERIA Y SUMINIS…

Registered actos

  1. NombramientosPublished 02/09/2024· Registered 26/08/2024· I/A 16
  2. NombramientosPublished 07/01/2022· Registered 29/12/2021· I/A 15
  3. NombramientosPublished 21/08/2018· Registered 10/08/2018· I/A 14
  4. NombramientosPublished 24/08/2017· Registered 14/08/2017· I/A 13
  5. RevocacionesPublished 25/02/2016· Registered 17/02/2016· I/A 12
  6. Cambio de domicilio socialPublished 02/11/2015· Registered 23/10/2015· I/A 11
  7. NombramientosPublished 09/02/2012· Registered 30/01/2012· I/A 10
  8. Ceses/DimisionesPublished 02/08/2011· Registered 18/07/2011· I/A 9
  9. NombramientosPublished 02/08/2011· Registered 18/07/2011· I/A 9

Changes

  1. 02/11/2015Cambio de domicilio social

    PQUE TECNOALIMENTARIO - PARCELA TECNO 3, C4.5, EL (VELEZ-MALAGA)

Timeline (BORME)

  1. 02/09/2024#8234107
    Nombramientos
    EMBASUR SL. Nombramientos. Auditor: IHM AUDITORES CONSULTORES GLOBALES SLP. Datos registrales. S 8 , H MA 5683, I/A 16 (26.08.24).
  2. 07/01/2022#10558398
    Nombramientos
    EMBASUR SL. Nombramientos. Auditor: IHM AUDITORES CONSULTORES GLOBALES SLP. Datos registrales. T 2914, L 1827, F 74, S 8, H MA 5683, I/A 15 (29.12.21).
  3. 21/08/2018#5018680
    Nombramientos
    EMBASUR SL. Nombramientos. Auditor: IHM AUDITORES CONSULTORES GLOBALES SLP. Datos registrales. T 2914, L 1827, F 74, S 8, H MA 5683, I/A 14 (10.08.18).
  4. 24/08/2017#4518842
    Nombramientos
    EMBASUR SL. Nombramientos. Auditor: HURTADO MELERO ISABEL. Aud.Supl.: GABRIELI SEOANE ADOLFO. Datos registrales. T 2914, L 1827, F 73, S 8, H MA 5683, I/A 13 (14.08.17).
  5. 25/02/2016#3734853
    Revocaciones
    EMBASUR SL. Revocaciones. Apoderado: BARCO LOZANO FRANCISCO JESUS. Datos registrales. T 2914, L 1827, F 73, S 8, H MA 5683, I/A 12 (17.02.16).
  6. 02/11/2015#3565944
    Cambio de domicilio social
    EMBASUR SL. Cambio de domicilio social. PQUE TECNOALIMENTARIO - PARCELA TECNO 3, C4.5, EL (VELEZ-MALAGA). Datos registrales. T 2914, L 1827, F 73, S 8, H MA 5683, I/A 11 (23.10.15).
  7. 09/02/2012#1584374
    Nombramientos
    EMBASUR SL. Nombramientos. Apoderado: BARCO LOZANO FRANCISCO JESUS. Datos registrales. T 2914, L 1827, F 73, S 8, H MA 5683, I/A 10 (30.01.12).
  8. 02/08/2011#1324955
    Ceses/DimisionesNombramientos
    EMBASUR SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARTIN BERNARDO. Nombramientos. Adm. Unico: FERNANDEZ GOMEZ MARIA BELEN. Datos registrales. T 2914, L 1827, F 72, S 8, H MA 5683, I/A 9 (18.07.11).

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 addressPQUE TECNOALIMENTARIO - PARCELA TECNO 3, C4.5, EL (VELEZ-MALAGA), Vélez-Málaga, Málaga
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 productos diversos — are listed together.

Prospect this sectorAll companies in this sector