EMILIANO GARCIA SA
Hoja V28805· NIF A96196621
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Gonzalez Sanchez Antonio
Legal information
Legal information for EMILIANO GARCIA SA
Activity
EMILIANO GARCIA SA is a Sociedad Anónima (SA) with its registered office in Mislata (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 11 June 2012 to 11 December 2020, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Gonzalez Sanchez AntonioSince 31/05/2012Administrador Único
Former
- Daries Coll Maria RosaCeased on 02/12/2020Administrador Solidario
Authorised representatives
Current
- Gonzalez Daries PabloSince 14/08/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/12/2020· Registered 02/12/2020· I/A 14
- NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 14
- NombramientosPublished 22/08/2019· Registered 14/08/2019· I/A 13
- Ceses/DimisionesPublished 22/08/2019· Registered 14/08/2019· I/A 12
- NombramientosPublished 22/08/2019· Registered 14/08/2019· I/A 12
- Modificaciones estatutariasPublished 22/08/2019· Registered 14/08/2019· I/A 12
- ReeleccionesPublished 20/04/2017· Registered 10/04/2017· I/A 11
- ReeleccionesPublished 11/06/2012· Registered 31/05/2012· I/A 10
Changes
- 22/08/2019Modificaciones estatutarias
Timeline (BORME)
- 11/12/2020#6162457Ceses/DimisionesNombramientos
EMILIANO GARCIA SA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ SANCHEZ ANTONIO;DARIES COLL MARIA ROSA. Nombramientos. Adm. Unico: GONZALEZ SANCHEZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador … - 22/08/2019#5555259Nombramientos
EMILIANO GARCIA SA. Nombramientos. Apoderado: GONZALEZ DARIES PABLO. Datos registrales. T 4626, L 1936, F 71, S 8, H V 28805, I/A 13 (14.08.19).
- 22/08/2019#5555258Ceses/DimisionesNombramientosModificaciones estatutarias
EMILIANO GARCIA SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ SANCHEZ ANTONIO. Nombramientos. Adm. Solid.: GONZALEZ SANCHEZ ANTONIO;DARIES COLL MARIA ROSA. Modificaciones estatutarias. ARTICUO 15. ADMINISTRACION SOCIEDAD. ARTICULO 16 . DURACION CARGO AD… - 20/04/2017#4343910Reelecciones
EMILIANO GARCIA SA. Reelecciones. Adm. Unico: GONZALEZ SANCHEZ ANTONIO. Datos registrales. T 4626, L 1936, F 70, S 8, H V 28805, I/A 11 (10.04.17).
- 11/06/2012#1764102Reelecciones
EMILIANO GARCIA SA. Reelecciones. Adm. Unico: GONZALEZ SANCHEZ ANTONIO. Datos registrales. T 4626, L 1936, F 70, S 8, H V 28805, I/A 10 (31.05.12).
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.