filings.es

EMBROCAN SA

Hoja GC1821· NIF B35050467

ActiveLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Cabrera Delgado Guillermo, Juan Domingo Tavio Diaz

Legal information

Legal information for EMBROCAN SA(R.M. LAS PALMAS)

NIF
Hoja registral
IRUS1000067433355
Legal formSociedad Anónima (SA)
Register referenceTomo 802 · Folio 175 · Hoja GC1821

Activity

EMBROCAN SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 26 June 2012 to 8 August 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 08/08/2022· Registered 01/08/2022· I/A 9
  2. NombramientosPublished 08/08/2022· Registered 01/08/2022· I/A 9
  3. NombramientosPublished 08/06/2017· Registered 31/05/2017· I/A 8
  4. ReeleccionesPublished 26/06/2012· Registered 15/06/2012· I/A 7

Timeline (BORME)

  1. 08/08/2022#7110414
    Ceses/DimisionesNombramientos
    EMBROCAN SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CABRERA DELGADO GUILLERMO. Nombramientos. Adm. Unico: CABRERA DELGADO GUILLERMO. Datos registrales. T 802 , F 175, S 8, H GC 1821, I/A 9 ( 1.08.22).
  2. 08/06/2017#4410779
    Nombramientos
    EMBROCAN SA(R.M. LAS PALMAS). Nombramientos. Adm. Unico: CABRERA DELGADO GUILLERMO. Datos registrales. T 802 , F 175, S 8, H GC 1821, I/A 8 (31.05.17).
  3. 26/06/2012#1787409
    Reelecciones
    EMBROCAN SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: CABRERA DELGADO GUILLERMO. Datos registrales. T 802 , F 175, S 8, H GC 1821, I/A 7 (15.06.12).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.