EMERALD FORWARDING INTERNATIONAL SL
Hoja A149488· NIF B54918453
- Registered address :
- Activity :
- Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 15/04/2016
- Director :
- Al Bakri Tantash Fayed Wadie
Legal information
Legal information for EMERALD FORWARDING INTERNATIONAL SL
Activity
EMERALD FORWARDING INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). It was incorporated on 15 April 2016. The Spanish commercial register has published 4 filings for this company, from 15 April 2016 to 10 October 2019, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Corporate purpose
La extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra, la industria de la piedra, el comercio al por mayor de materiales de construcción, las actividades inmobiliarias por cuenta propia, las actividades inmobiliarias por cuenta de terceros. La intermediación.
Directors and representatives
Directors
Current
- Al Bakri Tantash Fayed WadieSince 06/04/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Al Bakri Tantash Fayed Wadie100 %
Individual · ultimate beneficial owner · since 15/04/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/04/2016· Registered 06/04/2016· I/A 1
- Declaración de unipersonalidadPublished 15/04/2016· Registered 06/04/2016· I/A 1
- NombramientosPublished 15/04/2016· Registered 06/04/2016· I/A 1
Changes
- 15/04/2016Declaración de unipersonalidad
AL BAKRI TANTASH FAYED WADIE
Capital · events
- 15/04/2016ConstituciónInitial capital: 3 006,00 €
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)
- 10/10/2019#5609258
EMERALD FORWARDING INTERNATIONAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3936 , F 84, S 8, H A 149488, I/A 2 ( 2.10.19).
- 15/04/2016#3813175ConstituciónDeclaración de unipersonalidadNombramientos
EMERALD FORWARDING INTERNATIONAL SL. Constitución. Comienzo de operaciones: 16.03.16. Objeto social: La extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra, la industria de la piedra, el comercio al por mayor …
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 2016
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
Spanish companies in the same line of business — Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.