EMETCO MIDDLE EAST SL

Hoja M562996· NIF B86766110

Struck off · 21/09/2023Madrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/07/2013

Legal information

Legal information for EMETCO MIDDLE EAST SL

NIF
Hoja registral
IRUS1000290903442
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/07/2013
LocalityMadrid
Register referenceTomo 31277 · Folio 174 · Hoja M562996
StatusLiquidada

Activity

EMETCO MIDDLE EAST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 23 July 2013. The Spanish commercial register has published 12 filings for this company, from 23 July 2013 to 21 September 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

- La compra y venta, importación y exportación, comercialización y distribución, tanto al por mayor y menor de vehículos terrestres, aeronaves y embarcaciones y maquinaria, accesorios y piezas de recambio.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
EMETCO MIDDLE EAST SLMohammadi AhadMohammadi AhadEUROPE & MIDDLE EAST DEVELOPMENT COMPANY SLEUROPE & MIDDLE EAST…

Cap table · shareholdings

  • Mohammadi Ahad100 %

    Individual · since 21/08/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EMETCO MIDDLE EAST SLMohammadi AhadMohammadi Ahad

Beneficial owner (UBO)

Mohammadi Ahad100 %

Individual · ultimate beneficial owner · since 21/08/2019

Beneficial owner network map

2 nodes Person Company
EMETCO MIDDLE EAST SLMohammadi AhadMohammadi Ahad

Registered actos

  1. Ceses/DimisionesPublished 21/09/2023· Registered 14/09/2023· I/A 7
  2. RevocacionesPublished 21/09/2023· Registered 14/09/2023· I/A 7
  3. NombramientosPublished 21/09/2023· Registered 14/09/2023· I/A 7
  4. DisoluciónPublished 21/09/2023· Registered 14/09/2023· I/A 7
  5. ExtinciónPublished 21/09/2023· Registered 14/09/2023· I/A 7
  6. RevocacionesPublished 07/09/2021· Registered 31/08/2021· I/A 6
  7. NombramientosPublished 09/07/2021· Registered 02/07/2021· I/A 5
  8. Declaración de unipersonalidadPublished 21/08/2019· Registered 13/08/2019· I/A 4
  9. NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 3
  10. NombramientosPublished 23/07/2013· Registered 12/07/2013· I/A 2
  11. ConstituciónPublished 23/07/2013· Registered 12/07/2013· I/A 1
  12. NombramientosPublished 23/07/2013· Registered 12/07/2013· I/A 1

Changes

  1. 21/09/2023Disolución
  2. 21/09/2023Extinción
  3. 21/08/2019Declaración de unipersonalidad

    MOHAMMADI AHAD

Capital · events

  1. 23/07/2013Constitución
    Initial capital: 3 000,00 €

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. 21/09/2023#7717680
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    EMETCO MIDDLE EAST SL. Ceses/Dimisiones. Adm. Unico: MOHAMMADI AHAD. Revocaciones. Apoderado: GARCIA ROSSI TOMAS;GARCIA ROSSI TOMAS. Nombramientos. Liquidador: MOHAMMADI AHAD. Disolución. Voluntaria. Extinción. Datos registrales. T 31277 , F 174, S 8…
  2. 07/09/2021#6597397
    Revocaciones
    EMETCO MIDDLE EAST SL. Revocaciones. Apoderado: LUCAS COLOMO MARGARITA. Datos registrales. T 31277 , F 174, S 8, H M 562996, I/A 6 (31.08.21).
  3. 09/07/2021#6518523
    Nombramientos
    EMETCO MIDDLE EAST SL. Nombramientos. Apoderado: GARCIA ROSSI TOMAS. Datos registrales. T 31277 , F 173, S 8, H M 562996, I/A 5 ( 2.07.21).
  4. 21/08/2019#5552663
    Declaración de unipersonalidad
    EMETCO MIDDLE EAST SL. Declaración de unipersonalidad. Socio único: MOHAMMADI AHAD. Datos registrales. T 31277 , F 173, S 8, H M 562996, I/A 4 (13.08.19).
  5. 06/05/2019#5380380
    Nombramientos
    EMETCO MIDDLE EAST SL. Nombramientos. Apoderado: GARCIA ROSSI TOMAS. Datos registrales. T 31277 , F 172, S 8, H M 562996, I/A 3 (25.04.19).
  6. 23/07/2013#2381732
    Nombramientos
    EMETCO MIDDLE EAST SL. Nombramientos. Apoderado: LUCAS COLOMO MARGARITA. Datos registrales. T 31277 , F 172, S 8, H M 562996, I/A 2 (12.07.13).
  7. 23/07/2013#2381731
    ConstituciónNombramientos
    EMETCO MIDDLE EAST SL. Constitución. Comienzo de operaciones: 27.06.13. Objeto social: - La compra y venta, importación y exportación, comercialización y distribución, tanto al por mayor y menor de vehículos terrestres, aeronaves y embarcaciones y ma…

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 2013

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 addressAVDA DE BETANZOS 74, - PISO 1, PUERTA B (MADRID), Madrid
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector