EMDALGO SL

Hoja M543667· NIF B86508355

Struck off · 16/12/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/10/2012

Legal information

Legal information for EMDALGO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/10/2012
LocalityMadrid
Register referenceTomo 30202 · Folio 182 · Hoja M543667
StatusBaja

Activity

EMDALGO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 October 2012. The Spanish commercial register has published 10 filings for this company, from 5 October 2012 to 16 December 2016, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

LA AGENCIA DE SEGUROS, QUE REALIZARA LABORES DE GESTION, FOMENTO Y DESARROLLO DEL NEGOCIO DE SEGUROS, MEDIANTE LA PROMOCION, MEDIACION Y ASESORAMIENTOPREPARATORIO DE LA FORMALIZACION DE CONTRATOS DE SEGUROS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EMDALGO SLGomez Perez PilarGomez Perez Pilar

Beneficial owner (UBO)

Gomez Perez Pilar100 %

Individual · ultimate beneficial owner · since 05/10/2012

Beneficial owner network map

2 nodes Person Company
EMDALGO SLGomez Perez PilarGomez Perez Pilar

Registered actos

  1. Ceses/DimisionesPublished 16/12/2016· Registered 02/12/2016· I/A 4
  2. NombramientosPublished 16/12/2016· Registered 02/12/2016· I/A 4
  3. DisoluciónPublished 16/12/2016· Registered 02/12/2016· I/A 4
  4. ExtinciónPublished 16/12/2016· Registered 02/12/2016· I/A 4
  5. Ceses/DimisionesPublished 25/09/2015· Registered 17/09/2015· I/A 3
  6. NombramientosPublished 25/09/2015· Registered 17/09/2015· I/A 3
  7. ConstituciónPublished 05/10/2012· Registered 26/09/2012· I/A 1
  8. NombramientosPublished 05/10/2012· Registered 26/09/2012· I/A 1

Changes

  1. 16/12/2016Disolución
  2. 16/12/2016Extinción
  3. 05/10/2012Declaración de unipersonalidad

    GOMEZ PEREZ PILAR

Capital · events

  1. 05/10/2012Constitución
    Initial 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)

  1. 16/12/2016#4157567
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EMDALGO SL. Ceses/Dimisiones. Adm. Unico: ALONSO RODRIGUEZ JOSE MANUEL. Nombramientos. Liquidador: ALONSO RODRIGUEZ JOSE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 30202 , F 182, S 8, H M 543667, I/A 4 ( 2.12.16).
  2. 25/09/2015#3514555
    Ceses/DimisionesNombramientos
    EMDALGO SL. Ceses/Dimisiones. Adm. Unico: GOMEZ PEREZ PILAR. Nombramientos. Adm. Unico: ALONSO RODRIGUEZ JOSE MANUEL. Datos registrales. T 30202 , F 182, S 8, H M 543667, I/A 3 (17.09.15).
  3. 25/09/2015#3514554
    Cambio de identidad del socio único
    EMDALGO SL. Sociedad unipersonal. Cambio de identidad del socio único: ALONSO RODRIGUEZ JOSE MANUEL. Datos registrales. T 30202 , F 182, S 8, H M 543667, I/A 2 (17.09.15).
  4. 05/10/2012#1924593
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMDALGO SL. Constitución. Comienzo de operaciones: 6.09.12. Objeto social: LA AGENCIA DE SEGUROS, QUE REALIZARA LABORES DE GESTION, FOMENTO Y DESARROLLO DEL NEGOCIO DE SEGUROS, MEDIANTE LA PROMOCION, MEDIACION Y ASESORAMIENTOPREPARATORIO DE LA FORMAL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PEÑA UBIÑA 41 - 1º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.