EMBRIDGE ESPAÑA SL
Hoja M647876· NIF B87847190
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 32 100,00 €
- Incorporation :
- 26/06/2017
- Director :
- Joly Castro Federico
Legal information
Legal information for EMBRIDGE ESPAÑA SL
Activity
EMBRIDGE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 June 2017. The Spanish commercial register has published 6 filings for this company, from 26 June 2017 to 29 December 2023, across 4 distinct types of filing. Its registered share capital is 32 100,00 €.
Corporate purpose
LA COMPRA, VENTA, REPRESENTACION, DISTRIBUCION, COMERCIALIZACION AL POR MAYOR O AL POR MENOR, IMPORTACION Y EXPORTACION, FABRICACION, INSTALACION Y MANTENIMIENTO DE PRODUCTOS INDUSTRIALES, COMERCIALES.
Directors and representatives
Directors
Current
- Joly Castro FedericoSince 14/06/2017Administrador Único
Former
- Castro Blazquez Inmaculada GloriaCeased on 14/05/2019Administrador Solidario
Authorised representatives
Current
- Domecq Benjumea IgnacioSince 14/05/2019Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 29/12/2023· Registered 21/12/2023· I/A 4
- NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 3
- Ceses/DimisionesPublished 22/05/2019· Registered 14/05/2019· I/A 2
- NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 2
- ConstituciónPublished 26/06/2017· Registered 14/06/2017· I/A 1
- NombramientosPublished 26/06/2017· Registered 14/06/2017· I/A 1
Capital · events
- 29/12/2023Ampliación de capitalResulting capital: 32 100,00 € (+29 000,00 €)
- 26/06/2017ConstituciónInitial capital: 3 100,00 €
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)
- 29/12/2023#7864118Ampliación de capital
EMBRIDGE ESPAÑA SL. Ampliación de capital. Capital: 29.000,00 Euros. Resultante Suscrito: 32.100,00 Euros. Datos registrales. T 36054 , F 94, S 8, H M 647876, I/A 4 (21.12.23).
- 22/05/2019#5406642Nombramientos
EMBRIDGE ESPAÑA SL. Nombramientos. Apoderado: DOMECQ BENJUMEA IGNACIO. Datos registrales. T 36054 , F 93, S 8, H M 647876, I/A 3 (14.05.19).
- 22/05/2019#5406641Ceses/DimisionesNombramientos
EMBRIDGE ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: CASTRO BLAZQUEZ INMACULADA GLORIA;JOLY CASTRO FEDERICO. Nombramientos. Adm. Unico: JOLY CASTRO FEDERICO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad… - 26/06/2017#4434202ConstituciónNombramientos
EMBRIDGE ESPAÑA SL. Constitución. Comienzo de operaciones: 7.06.17. Objeto social: LA COMPRA, VENTA, REPRESENTACION, DISTRIBUCION, COMERCIALIZACION AL POR MAYOR O AL POR MENOR, IMPORTACION Y EXPORTACION, FABRICACION, INSTALACION Y MANTENIMIENTO DE PR…
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 2017
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 — Madrid — are listed together, with their address.