EMBCO SOCIEDAD LIMITADA
Hoja BI7658· NIF B48537666
- 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
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
- Estrade Smith RamonSince 31/10/2019Administrador Único
Former
- Morris CliftonCeased on 31/10/2019Consejero
- Estrade Smith JorgeCeased on 31/10/2019Consejero
Authorised representatives
Former
- Howard Morris CliftonCeased on 15/01/2020Apoderado
Directors network map
Registered actos
- RevocacionesPublished 22/01/2020
- Ceses/DimisionesPublished 08/11/2019
- NombramientosPublished 08/11/2019
Timeline (BORME)
- 22/01/2020#5753858Revocaciones
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).
- 08/11/2019#5652444Ceses/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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.