EMILIO AGUILERA SA
Hoja S1926· NIF A39000963
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for EMILIO AGUILERA SA
Activity
EMILIO AGUILERA SA is a Sociedad Anónima (SA) with its registered office in El Astillero (Cantabria). The Spanish commercial register has published 6 filings for this company, from 13 May 2010 to 30 August 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Aguilera Santiago Jose ManuelCeased on 21/08/2012ConsejeroLiquidador
- Aguilera Santiago Maria JoseCeased on 21/08/2012Consejero
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguilera Santiago Jose Manuel100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- ExtinciónPublished 30/08/2012· Registered 21/08/2012· I/A 13
- Ceses/DimisionesPublished 17/07/2012· Registered 05/07/2012· I/A 12
- NombramientosPublished 17/07/2012· Registered 05/07/2012· I/A 12
- DisoluciónPublished 17/07/2012· Registered 05/07/2012· I/A 12
- Declaración de unipersonalidadPublished 06/09/2010· Registered 24/08/2010· I/A 11
- ReeleccionesPublished 13/05/2010· Registered 03/05/2010· I/A 10
Changes
- 30/08/2012Extinción
- 17/07/2012Cambio de denominación social
EMILIO AGUILERA SA→EMILIO AGUILERA SA EN LIQUIDACION
- 17/07/2012Disolución
- 06/09/2010Declaración de unipersonalidad
AGUILERA SANTIAGO JOSE MANUEL
Timeline (BORME)
- 30/08/2012#1878368Extinción
EMILIO AGUILERA SA. Extinción. Datos registrales. T 698 , F 7, S 8, H S 1926, I/A 13 (21.08.12).
- 17/07/2012#1819079
Company name: EMILIO AGUILERA SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónEMILIO AGUILERA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: AGUILERA SANTIAGO JOSE MANUEL. Nombramientos. Liquidador: AGUILERA SANTIAGO JOSE MANUEL. Disolución. Voluntaria. Datos registrales. T 698 , F 7, S 8, H S 1926, I/A 12 ( 5.07.12).
- 06/09/2010#868640Declaración de unipersonalidad
EMILIO AGUILERA SA. Declaración de unipersonalidad. Socio único: AGUILERA SANTIAGO JOSE MANUEL. Datos registrales. T 698 , F 7, S 8, H S 1926, I/A 11 (24.08.10).
- 13/05/2010#718904Reelecciones
EMILIO AGUILERA SA. Reelecciones. Adm. Unico: AGUILERA SANTIAGO JOSE MANUEL. Datos registrales. T 698 , F 6, S 8, H S 1926, I/A 10 ( 3.05.10).
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 — Cantabria — are listed together, with their address.