EMIGRES SOCIEDAD LIMITADA

Hoja CS3784· NIF B12325692

VigenteCastellón
Registered address :
Activity :
Fabricación de azulejos y baldosas de cerámica
Legal form :
Sociedad Limitada (SL)
Directors :
GREMIGRES SOCIEDAD LIMITADA, Carnicer Montolio Jorge

Legal information

Legal information for EMIGRES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068434153
Legal formSociedad Limitada (SL)
Register referenceTomo 571 · Folio 48 · Hoja CS3784
StatusVigente

Activity

EMIGRES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Fabricación de azulejos y baldosas de cerámica” (CNAE 2331). The Spanish commercial register has published 11 filings for this company, from 18 February 2015 to 14 December 2021, across 5 distinct types of filing.

Economic activity (CNAE)

2331 · Fabricación de azulejos y baldosas de cerámica

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GREMIGRES SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 26/09/2017

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/12/2021· Registered 03/12/2021· I/A 15
  2. Ceses/DimisionesPublished 14/12/2021· Registered 03/12/2021· I/A 14
  3. NombramientosPublished 23/01/2020· Registered 13/01/2020· I/A 13
  4. ReeleccionesPublished 23/01/2020· Registered 13/01/2020· I/A 13
  5. Ceses/DimisionesPublished 28/05/2019· Registered 20/05/2019· I/A 12
  6. NombramientosPublished 28/05/2019· Registered 20/05/2019· I/A 12
  7. Ceses/DimisionesPublished 08/02/2018· Registered 29/01/2018· I/A 11
  8. NombramientosPublished 08/02/2018· Registered 29/01/2018· I/A 11
  9. Declaración de unipersonalidadPublished 26/09/2017· Registered 15/09/2017· I/A 10
  10. ReeleccionesPublished 15/09/2016· Registered 01/09/2016· I/A 9
  11. Modificaciones estatutariasPublished 18/02/2015· Registered 10/02/2015· I/A 8

Changes

  1. 26/09/2017Declaración de unipersonalidad

    GREMIGRES SOCIEDAD LIMITADA

  2. 18/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 14/12/2021#6723179
    Nombramientos
    EMIGRES SOCIEDAD LIMITADA. Nombramientos. Auditor: BELTRAN JORDA BELEN. Aud.Supl.: BARREDA ROIG JOSE MARIA. Datos registrales. T 571, L 138, F 48, S 8, H CS 3784, I/A 15 ( 3.12.21).
  2. 14/12/2021#6723178
    Ceses/Dimisiones
    EMIGRES SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: CARNICER PEÑA BELEN. Aud.Supl.: BELTRAN JORDA BELEN. Datos registrales. T 571, L 138, F 48, S 8, H CS 3784, I/A 14 ( 3.12.21).
  3. 23/01/2020#5754302
    NombramientosReelecciones
    EMIGRES SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Aud.Supl.: PLA ALVENTOSA FEDERICO. Nombramientos. Aud.Supl.: BELTRAN JORDA BELEN. Reelecciones. Auditor: CARNICER PEÑA BELEN. Datos registrales. T 571, L 138, F 48, S 8, H CS 3784, …
  4. 28/05/2019#5415080
    Ceses/DimisionesNombramientos
    EMIGRES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GREMIGRES SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: CARNICER MONTOLIO JORGE;GREMIGRES SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  5. 08/02/2018#4737551
    Ceses/DimisionesNombramientos
    EMIGRES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARNICER GRANGEL EMILIO. Nombramientos. Adm. Unico: GREMIGRES SOCIEDAD LIMITADA. Datos registrales. T 571, L 138, F 47, S 8, H CS 3784, I/A 11 (29.01.18).
  6. 26/09/2017#4554318
    Declaración de unipersonalidad
    EMIGRES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GREMIGRES SOCIEDAD LIMITADA. Datos registrales. T 571, L 138, F 47, S 8, H CS 3784, I/A 10 (15.09.17).
  7. 15/09/2016#4024823
    Reelecciones
    EMIGRES SOCIEDAD LIMITADA. Reelecciones. Auditor: CARNICER PEÑA BELEN. Aud.Supl.: PLA ALVENTOSA FEDERICO. Datos registrales. T 571, L 138, F 47, S 8, H CS 3784, I/A 9 ( 1.09.16).
  8. 18/02/2015#3197927
    Modificaciones estatutarias
    EMIGRES SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICADO por inclusión de la retribución.. Datos registrales. T 571, L 138, F 47, S 8, H CS 3784, I/A 8 (10.02.15).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPartida Viñals, s/n, CASTELLÓN, ALCORA, L'
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 — Fabricación de azulejos y baldosas de cerámica — are listed together.

Prospect this sectorAll companies in this sector