EMDEMA SL
Hoja PM1358
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Valls Baro Josep, Brea Torres Antonio, Fortuny Sintes Jaime
Legal information
Legal information for EMDEMA SL
Activity
EMDEMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 28 October 2010 to 7 February 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Valls Baro JosepSince 06/08/2018Administrador Único
- Brea Torres AntonioAdministrador Único
- Fortuny Sintes JaimeAdministrador Único
Authorised representatives
Current
- Bericat Bonet XavierSince 06/08/2018Apoderado Mancomunado Solidario
- Barcelo Gonzalez AlfonsoSince 06/08/2018Apoderado Mancomunado Solidario
- Oliver Perello PedroSince 06/08/2018Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 17/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ANTICIMEX 3D SANIDAD AMBIENTAL SA100 %
Legal entity · since 17/08/2018
Beneficial owner network map
Registered actos
Timeline (BORME)
- 07/02/2019#5245337Nombramientos
EMDEMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: BERICAT BONET XAVIER. Datos registrales. T 1362 , F 210, S 8, H PM 1358, I/A 7 ( 1.02.19).
- 17/08/2018#5013859Nombramientos
EMDEMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: BERICAT BONET XAVIER. Datos registrales. T 1362 , F 208, S 8, H PM 1358, I/A 6 ( 6.08.18).
- 17/08/2018#5013858Nombramientos
EMDEMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: BARCELO GONZALEZ ALFONSO;OLIVER PERELLO PEDRO. Datos registrales. T 1362 , F 208, S 8, H PM 1358, I/A 5 ( 6.08.18).
- 17/08/2018#5013857Declaración de unipersonalidadCeses/DimisionesNombramientos
EMDEMA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ANTICIMEX 3D SANIDAD AMBIENTAL SA. Ceses/Dimisiones. Adm. Mancom.: OLIVER PERELLO PEDRO;BARCELO GONZALEZ ALFONSO. Nombramientos. Adm. Unico: VALLS BARO JOSEP. Otros conce… - 28/10/2010#924200Ceses/DimisionesNombramientosModificaciones estatutarias
EMDEMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OLIVER PERELLO PEDRO. Nombramientos. Adm. Mancom.: OLIVER PERELLO PEDRO;BARCELO GONZALEZ ALFONSO. Modificaciones estatutarias. Se restringe el regimen de participaciones en caso de tran…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.