EMETEC SA

Hoja M71026· NIF A78504693

Struck off · 08/01/2021Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EMETEC SA

NIF
Hoja registral
IRUS1000242070761
Legal formSociedad Anónima (SA)
LocalityCiempozuelos
Register referenceTomo 23416 · Folio 18 · Hoja M71026
StatusLiquidada

Activity

EMETEC SA is a Sociedad Anónima (SA) with its registered office in Ciempozuelos (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 7 December 2011 to 8 January 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
EMETEC SAEsteban Esteban AlbertoEsteban Esteban Albe…Izquierdo Durante JulianIzquierdo Durante Ju…Martin Mohedas JulioMartin Mohedas JulioMontero Forner AntonioMontero Forner Anton…XTREM-TRAVEL SLXTREM-TRAVEL SLALMAMETAL SLALMAMETAL SLXTREM BUCEO SL EN LIQUIDACIONXTREM BUCEO SL EN LI…

Registered actos

  1. Ceses/DimisionesPublished 08/01/2021· Registered 30/12/2020· I/A 11
  2. RevocacionesPublished 08/01/2021· Registered 30/12/2020· I/A 11
  3. NombramientosPublished 08/01/2021· Registered 30/12/2020· I/A 11
  4. DisoluciónPublished 08/01/2021· Registered 30/12/2020· I/A 11
  5. ExtinciónPublished 08/01/2021· Registered 30/12/2020· I/A 11
  6. Ceses/DimisionesPublished 14/01/2020· Registered 04/01/2020· I/A 10
  7. NombramientosPublished 14/01/2020· Registered 04/01/2020· I/A 10
  8. Ceses/DimisionesPublished 16/03/2015· Registered 05/03/2015· I/A 9
  9. RevocacionesPublished 16/03/2015· Registered 05/03/2015· I/A 9
  10. NombramientosPublished 16/03/2015· Registered 05/03/2015· I/A 9
  11. Ceses/DimisionesPublished 07/12/2011· Registered 24/11/2011· I/A 8
  12. NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 8

Changes

  1. 08/01/2021Disolución
  2. 08/01/2021Extinción

Timeline (BORME)

  1. 08/01/2021#10548494
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    EMETEC SA. Ceses/Dimisiones. Consejero: MARTIN MOHEDAS JULIO;ESTEBAN ESTEBAN ALBERTO;IZQUIERDO DURANTE JULIAN;SILVA MARTINEZ JOAQUIN MIGUEL. Presidente: ESTEBAN ESTEBAN ALBERTO. Secretario: IZQUIERDO DURANTE JULIAN. Revocaciones. Apo.Manc.: MARTIN MO…
  2. 14/01/2020#5736562
    Ceses/DimisionesNombramientos
    EMETEC SA. Ceses/Dimisiones. Cons.Del.Man: IZQUIERDO DURANTE JULIAN;ESTEBAN ESTEBAN ALBERTO;SILVA MARTINEZ JOAQUIN MIGUEL. Presidente: ESTEBAN ESTEBAN ALBERTO. Secretario: IZQUIERDO DURANTE JULIAN. Consejero: ESTEBAN ESTEBAN ALBERTO;IZQUIERDO DURANTE…
  3. 16/03/2015#3237862
    Ceses/DimisionesRevocacionesNombramientos
    EMETEC SA. Ceses/Dimisiones. Consejero: MONTERO FORNER ANTONIO;IZQUIERDO DURANTE JULIAN;ESTEBAN NIETO FELIX;SILVA MARTINEZ JOAQUIN MIGUEL. Cons.Del.Man: MONTERO FORNER ANTONIO;SILVA MARTINEZ JOAQUIN MIGUEL;IZQUIERDO DURANTE JULIAN;ESTEBAN NIETO FELIX…
  4. 07/12/2011#1492375
    Ceses/DimisionesNombramientos
    EMETEC SA. Ceses/Dimisiones. Consejero: SILVA MARTINEZ JOAQUIN MIGUEL;ESTEBAN NIETO FELIX;IZQUIERDO DURANTE JULIAN;MONTERO FORNER ANTONIO. Presidente: SILVA MARTINEZ JOAQUIN MIGUEL. Secretario: ESTEBAN NIETO FELIX. Cons.Del.Man: SILVA MARTINEZ JOAQUI…

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 addressCALLE NOGAL NUMERO 4, POLIGONO INDUSTRIAL LOS HUERTECILLOS, MADRID, CIEMPOZUELOS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector