EMERALD BAR SL

Hoja V99898· NIF B97513469

Struck off · 13/12/2021Valencia
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EMERALD BAR SL

NIF
Hoja registral
IRUS1000153121234
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 7941 · Folio 142 · Hoja V99898
Former names
EMERALD BAR SL EN LIQUIDACION2021-06-07
StatusLiquidada

Activity

EMERALD BAR SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 17 October 2016 to 13 December 2021, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EMERALD BAR SLCampoy Vilchez NazaretCampoy Vilchez Nazar…

Beneficial owner (UBO)

Campoy Vilchez Nazaret100 %

Individual · ultimate beneficial owner · since 07/06/2021

Beneficial owner network map

2 nodes Person Company
EMERALD BAR SLCampoy Vilchez NazaretCampoy Vilchez Nazar…

Registered actos

  1. Ceses/DimisionesPublished 13/12/2021· Registered 03/12/2021· I/A 7
  2. ExtinciónPublished 13/12/2021· Registered 03/12/2021· I/A 7
  3. Ceses/DimisionesPublished 07/06/2021· Registered 31/05/2021· I/A 6
  4. NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 6
  5. DisoluciónPublished 07/06/2021· Registered 31/05/2021· I/A 6
  6. Declaración de unipersonalidadPublished 07/06/2021· Registered 31/05/2021· I/A 5
  7. Articulo 378.5 del Reglamento del Registro MercantilPublished 19/12/2019· Registered 12/12/2019· I/A 4
  8. Ceses/DimisionesPublished 18/12/2019· Registered 12/12/2019· I/A 3
  9. NombramientosPublished 18/12/2019· Registered 12/12/2019· I/A 3
  10. Reapertura hoja registralPublished 07/11/2019· Registered 30/10/2019· I/A 2
  11. Cierre provisional hoja registralPublished 17/10/2016· Registered 07/10/2016· I/A 2

Changes

  1. 13/12/2021Extinción
  2. 07/06/2021Cambio de denominación social

    EMERALD BAR SL→EMERALD BAR SL EN LIQUIDACION

  3. 07/06/2021Declaración de unipersonalidad

    CAMPOY VILCHEZ NAZARET

  4. 07/06/2021Disolución

Timeline (BORME)

  1. 13/12/2021#6722294
    Ceses/DimisionesExtinción
    EMERALD BAR SL. Ceses/Dimisiones. LiqUnico: CAMPOY VILCHEZ NAZARET. Extinción. Datos registrales. T 7941, L 5236, F 142, S 8, H V 99898, I/A 7 ( 3.12.21).
  2. 07/06/2021#6461630

    Company name: EMERALD BAR SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    EMERALD BAR SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CAMPOY VILCHEZ NAZARET. Nombramientos. LiqUnico: CAMPOY VILCHEZ NAZARET. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria…
  3. 07/06/2021#6461629

    Company name: EMERALD BAR SL EN LIQUIDACION

    Declaración de unipersonalidad
    EMERALD BAR SL EN LIQUIDACION. Declaración de unipersonalidad. Socio único: CAMPOY VILCHEZ NAZARET. Pérdida del caracter de unipersonalidad. Datos registrales. T 7941, L 5236, F 142, S 8, H V 99898, I/A 5 (31.05.21).
  4. 19/12/2019#5717977
    Articulo 378.5 del Reglamento del Registro Mercantil
    EMERALD BAR SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacio…
  5. 18/12/2019#5714486
    Ceses/DimisionesNombramientos
    EMERALD BAR SL. Ceses/Dimisiones. Adm. Unico: GARCIA DE OLAVARRIETA RAFAEL EUGENIO. Nombramientos. Adm. Unico: CAMPOY VILCHEZ NAZARET. Datos registrales. T 7941, L 5236, F 142, S 8, H V 99898, I/A 3 (12.12.19).
  6. 07/11/2019#5650683
    Reapertura hoja registral
    EMERALD BAR SL. Reapertura hoja registral. Datos registrales. T 7941, L 5236, F 142, S 8, H V 99898, I/A 2/M2 (30.10.19).
  7. 17/10/2016#4065474
    Cierre provisional hoja registral
    EMERALD BAR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7941, L 5236, F 142, S 8, H V 99898, I/A 2 M ( 7.10.16).

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 addressC/ CIRILO AMOROS 14 - 3ª, VALENCIA
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector