EMBATON SL

Hoja B243725

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EMBATON SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 40210 · Folio 103 · Hoja B243725
StatusVigente

Activity

EMBATON SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 1 July 2009 to 3 August 2009, across 4 distinct types of filing.

Directors and representatives

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 19
  2. Otros conceptosPublished 03/08/2009· Registered 22/07/2009· I/A 18
  3. RevocacionesPublished 01/07/2009· Registered 19/06/2009· I/A 17
  4. NombramientosPublished 01/07/2009· Registered 19/06/2009· I/A 17
  5. Modificaciones estatutariasPublished 01/07/2009· Registered 19/06/2009· I/A 17

Timeline (BORME)

  1. 03/08/2009#329674
    Nombramientos
    EMBATON SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 40210 , F 103, S 8, H B 243725, I/A 19 (22.07.09).
  2. 03/08/2009#329673
    Otros conceptos
    EMBATON SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"EUREST COLECTIVIDADES SL". Datos registrales. T 40210 , F 103, S 8, H B 243725, I/A 18 (22.07.09).
  3. 01/07/2009#286092
    RevocacionesNombramientosModificaciones estatutarias
    EMBATON SL. Revocaciones. CONSEJERO: VILAPLANA PRATS ROGELIO. PRESIDENTE: VILAPLANA PRATS ROGELIO. CONSEJERO: ROVIRA DEL CANTO JUAN CARLOS. Nombramientos. PRESIDENTE: SANCHEZ OLAVARRIA FERNANDO. Modificaciones estatutarias. ART.15.- MODIFICACION EN L…

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province