EMBRAER CATALUÑA SL
Hoja B419641· NIF B65661357
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 768 848,00 €
- Incorporation :
- 23/01/2012
Legal information
Legal information for EMBRAER CATALUÑA SL
Activity
EMBRAER CATALUÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 23 January 2012. The Spanish commercial register has published 5 filings for this company, from 23 January 2012 to 10 April 2012, across 4 distinct types of filing. Its registered share capital is 103 768 848,00 €. It appears in the register as “Liquidada”.
Corporate purpose
TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES DE OTRAS COMPAÑIAS,ASI COMO LA COMPRA,VENTA,ARRENDAMIENTO Y GRAVAMEN,EN CUALQUIERA DE SUS FORMAS,DE VALORES, A EXCEPCION ARRENDAM.FINANCIER.ETC.
Directors and representatives
Directors
Former
- Antonio Luiz Brotero DupratCeased on 27/03/2012Consejero
- Collado Armengol AlbertSecretario no Consejero
Authorised representatives
Former
- Rodrigo Almeida RosaApoderado
- Flavio RimoliApoderado
- Paulo Penido Pinto MarquesApoderado
Directors network map
Registered actos
Changes
- 10/04/2012Disolución
Capital · events
- 23/01/2012ConstituciónInitial capital: 103 768 848,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 10/04/2012#1677481Disolución
EMBRAER CATALUÑA SL. Disolución. Fusion. Datos registrales. T 42931 , F 223, S 8, H B 419641, I/A 3 (28.03.12).
- 10/04/2012#1676992RevocacionesNombramientos
EMBRAER CATALUÑA SL. Revocaciones. CONSEJERO: ANTONIO LUIZ BROTERO DUPRAT. Nombramientos. APODERADO: PAULO PENIDO PINTO MARQUES;RODRIGO ALMEIDA ROSA;FLAVIO RIMOLI. Datos registrales. T 42931 , F 220, S 8, H B 419641, I/A 2 (27.03.12).
- 23/01/2012#1548201ConstituciónNombramientos
EMBRAER CATALUÑA SL. Constitución. Comienzo de operaciones: 14.10.11. Objeto social: TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES DE OTRAS COMPAÑIAS,ASI COMO LA COMPRA,VENTA,ARRENDAMIENTO Y GRAVAMEN,EN CUALQUIERA …
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· Incorporated 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.