EMBCO SOCIEDAD LIMITADA

Hoja BI7658· NIF B48537666

VigenteBizkaia
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Director :
Estrade Smith Ramon

Legal information

Legal information for EMBCO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060022017
Legal formSociedad Limitada (SL)
Registro MercantilBIZKAIA
StatusVigente

Activity

EMBCO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 3 filings for this company, from 8 November 2019 to 22 January 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 22/01/2020
  2. Ceses/DimisionesPublished 08/11/2019
  3. NombramientosPublished 08/11/2019

Timeline (BORME)

  1. 22/01/2020#5753858
    Revocaciones
    EMBCO SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: ESTRADE SMITH RAMON. Apoderado: HOWARD MORRIS CLIFTON. Datos registrales. T 553, L 1, F 208, S 8, H BI 7658,B , I/ 7 .(15.01.20).
  2. 08/11/2019#5652444
    Ceses/DimisionesNombramientos
    EMBCO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ESTRADE SMITH RAMON. Presidente: ESTRADE SMITH RAMON. Consejero: MORRIS CLIFTON. Secretario: MORRIS CLIFTON. Consejero: ESTRADE SMITH JORGE. Nombramientos. Adm. Unico: ESTRADE SMITH RAMON. Otros c

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 addressArtaza nº 7. Escalera 1, planta 4º, BIZKAIA, LEIOA
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 especializados en la venta de otros productos específicos — are listed together.