EME EME 2010 SL

Hoja B366295· NIF B64875289

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
80 000,00 €
Directors :
Gonzalez Guallarte Jose, Roca Campmany Oriol, Roca Mateu Francisco
Former name :
MAS MANUFACTURAS URGENTES SL

Legal information

Legal information for EME EME 2010 SL

NIF
Hoja registral
IRUS1000361441347
Legal formSociedad Limitada (SL)
Share capital80 000,00 €
LocalityMartorelles
Registro MercantilBARCELONA
Register referenceTomo 40529 · Folio 75 · Hoja B366295
Former names
MAS MANUFACTURAS URGENTES SL2009-10-09 → 2010-08-03
StatusVigente

Activity

EME EME 2010 SL is a Sociedad Limitada (SL) with its registered office in Martorelles (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 8 filings for this company, from 9 October 2009 to 7 October 2022, across 4 distinct types of filing. Its registered share capital is 80 000,00 €.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
EME EME 2010 SLGonzalez Guallarte JoseGonzalez Guallarte J…Roca Campmany OriolRoca Campmany OriolRoca Mateu FranciscoRoca Mateu Francisco

Registered actos

  1. RevocacionesPublished 07/10/2022· Registered 03/10/2022· I/A 9
  2. NombramientosPublished 07/10/2022· Registered 03/10/2022· I/A 9
  3. NombramientosPublished 26/09/2019· Registered 17/09/2019· I/A 8
  4. NombramientosPublished 23/04/2012· Registered 10/04/2012· I/A 7
  5. RevocacionesPublished 16/03/2012· Registered 06/03/2012· I/A 6
  6. NombramientosPublished 12/08/2010· Registered 02/08/2010· I/A 5
  7. Cambio de denominación socialPublished 03/08/2010· Registered 22/07/2010· I/A 4
  8. Ampliación de capitalPublished 09/10/2009· Registered 29/09/2009· I/A 3

Changes

  1. 12/08/2010Cambio de denominación social

    MAS MANUFACTURAS URGENTES SL→EME EME 2010 SL

Capital · events

  1. 09/10/2009Ampliación de capital
    Resulting capital: 80 000,00 € (+70 000,00 €)

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. 07/10/2022#7187178
    RevocacionesNombramientos
    EME EME 2010 SL. Revocaciones. APODERADO: GONZALEZ GUALLARTE JOSE. CONSEJERO: ROCA MATEU FRANCISCO. PRESIDENTE: ROCA MATEU FRANCISCO. CONSEJERO: GONZALEZ GUALLARTE JOSE. SECRETARIO: GONZALEZ GUALLARTE JOSE. CONS. DELEG.: GONZALEZ GUALLARTE JOSE. CONS…
  2. 26/09/2019#5591433
    Nombramientos
    EME EME 2010 SL. Nombramientos. APODERAD.SOL: ROCA MATEU FRANCISCO. Datos registrales. T 40529 , F 75, S 8, H B 366295, I/A 8 (17.09.19).
  3. 23/04/2012#1694730
    Nombramientos
    EME EME 2010 SL. Nombramientos. CONSEJERO: ROCA MATEU FRANCISCO. PRESIDENTE: ROCA MATEU FRANCISCO. CONSEJERO: GONZALEZ GUALLARTE JOSE. SECRETARIO: GONZALEZ GUALLARTE JOSE. CONS. DELEG.: GONZALEZ GUALLARTE JOSE. CONSEJERO: ROCA CAMPMANY ORIOL. Datos r…
  4. 16/03/2012#1644621
    Revocaciones
    EME EME 2010 SL. Revocaciones. ADM.UNICO: ROCA MATEU FRANCISCO. Datos registrales. T 40529 , F 74, S 8, H B 366295, I/A 6 ( 6.03.12).
  5. 12/08/2010#842882
    Nombramientos
    EME EME 2010 SL. Nombramientos. APODERADO: GONZALEZ GUALLARTE JOSE. Datos registrales. T 40529 , F 74, S 8, H B 366295, I/A 5 ( 2.08.10).
  6. 03/08/2010#830225

    Company name: MAS MANUFACTURAS URGENTES SL

    Cambio de denominación social
    MAS MANUFACTURAS URGENTES SL. Cambio de denominación social. EME EME 2010 SL. Datos registrales. T 40529 , F 73, S 8, H B 366295, I/A 4 (22.07.10).
  7. 09/10/2009#414553

    Company name: MAS MANUFACTURAS URGENTES SL

    Ampliación de capital
    MAS MANUFACTURAS URGENTES SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO DON FRANCISCO ROCA MATEU. Datos registrales. T 40529 , F 72, S…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CAN FENOSA, NAVE 12 P.I.ROCA, BARCELONA, MARTORELLES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

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