EMI HOSTELERIA SL
Hoja A105272· NIF B54221403
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Directors :
- Fernandez Fernandez Santiago, Ramos Navarro Manuel, Albert Brotons Jorge Primo, Albert Brotons Ramon Cruz
Legal information
Legal information for EMI HOSTELERIA SL
Activity
EMI HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 14 September 2010 to 5 December 2016, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.
Corporate purpose
Explotación de centros de negocios. Comercialización, compra y venta al por mayor y al detalle, representación, distribución, almacenamiento, envasado, exportación e importación, de pescados, mariscos y sucedáneos ya sean frescos o congelados, y de productos cárnicos. La explotación y mantenimiento.
Directors and representatives
Directors
Current
- Fernandez Fernandez SantiagoSince 17/06/2011PresidenteConsejero
- Ramos Navarro ManuelSince 03/09/2010Consejero DelegadoConsejero
- Albert Brotons Jorge PrimoSince 17/06/2011Consejero
- Albert Brotons Ramon CruzSince 17/06/2011ConsejeroSecretario
Former
- Jimenez Molina EmiliaCeased on 03/09/2010Administrador Único
Directors network map
Cap table · shareholdings
- Ramos Navarro Manuel100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Navarro Manuel100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/06/2011· Registered 17/06/2011· I/A 3
- NombramientosPublished 29/06/2011· Registered 17/06/2011· I/A 3
- Ampliación de capitalPublished 29/06/2011· Registered 17/06/2011· I/A 3
- Modificaciones estatutariasPublished 29/06/2011· Registered 17/06/2011· I/A 3
- Cambio de objeto socialPublished 29/06/2011· Registered 17/06/2011· I/A 3
- Ceses/DimisionesPublished 14/09/2010· Registered 03/09/2010· I/A 2
- NombramientosPublished 14/09/2010· Registered 03/09/2010· I/A 2
Changes
- 29/06/2011Cambio de objeto social
Explotación de centros de negocios. Comercialización, compra y venta al por mayor y al detalle, representación, distribución, almacenamiento, envasado, exportación e importación, de pescados, mariscos y sucedáneos ya sean frescos o congelados, y de productos cárnicos. La explotación y mantenimiento.
- 29/06/2011Modificaciones estatutarias
Capital · events
- 29/06/2011Ampliación de capitalResulting capital: 100 000,00 € (+96 994,00 €)
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)
- 05/12/2016#4138496
EMI HOSTELERIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3162 , F 220, S 8, H A 105272, I/A 3 H (24.11.16).
- 29/06/2011#1278395Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
EMI HOSTELERIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RAMOS NAVARRO MANUEL. Nombramientos. Consejero: RAMOS NAVARRO MANUEL;FERNANDEZ FERNANDEZ SANTIAGO;ALBERT BROTONS RAMON CRUZ;ALBERT BROTONS JORGE PRIMO. Presiden… - 14/09/2010#875685Ceses/DimisionesNombramientosCambio de identidad del socio único
EMI HOSTELERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: RAMOS NAVARRO MANUEL. Ceses/Dimisiones. Adm. Unico: JIMENEZ MOLINA EMILIA. Nombramientos. Adm. Unico: RAMOS NAVARRO MANUEL. Datos registrales. T 3162 , F 220, S 8, H A 1052…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.