EMILIO GERMAN Y LUIS SL
Hoja AS32684· NIF B33923178
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 008,00 €
- Directors :
- Alvarez Pando Emilio, Lopez Lopez German
Legal information
Legal information for EMILIO GERMAN Y LUIS SL
Activity
EMILIO GERMAN Y LUIS SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 8 filings for this company, from 29 April 2009 to 22 June 2015, across 4 distinct types of filing. Its registered share capital is 40 008,00 €.
Directors and representatives
Directors
Current
- Alvarez Pando EmilioAdministrador Mancomunado
- Lopez Lopez GermanAdministrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 06/07/2010· Registered 24/06/2010· I/A 6
- Ampliación de capitalPublished 28/05/2010· Registered 18/05/2010· I/A 5
- Modificaciones estatutariasPublished 28/05/2010· Registered 18/05/2010· I/A 5
- Ceses/DimisionesPublished 25/05/2010· Registered 13/05/2010· I/A 4
- NombramientosPublished 25/05/2010· Registered 13/05/2010· I/A 4
- NombramientosPublished 29/04/2009· Registered 17/04/2009· I/A 3
Changes
- 28/05/2010Modificaciones estatutarias
Capital · events
- 28/05/2010Ampliación de capitalResulting capital: 40 008,00 € (+36 000,00 €)
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)
- 22/06/2015#3381141
EMILIO GERMAN Y LUIS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3368 , F 55, S 8, H AS 32684, I/A A m (12.06.15).
- 22/03/2013#2190484
EMILIO GERMAN Y LUIS SL. Crédito incobrable. Datos registrales. T 3368 , F 55, S 8, H AS 32684, I/A A (14.03.13).
- 06/07/2010#793176Nombramientos
EMILIO GERMAN Y LUIS SL. Nombramientos. Apoderado: ALVAREZ SARMIENTO LUIS VICENTE. Datos registrales. T 3368 , F 54, S 8, H AS 32684, I/A 6 (24.06.10).
- 28/05/2010#740136Ampliación de capitalModificaciones estatutarias
EMILIO GERMAN Y LUIS SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 40.008,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3368 , F 54, S 8, H AS 32684, I/A 5 (18.05.10).
- 25/05/2010#734544Ceses/DimisionesNombramientos
EMILIO GERMAN Y LUIS SL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ SARMIENTO LUIS VICENTE. Nombramientos. Adm. Mancom.: ALVAREZ PANDO EMILIO. Datos registrales. T 3368 , F 53, S 8, H AS 32684, I/A 4 (13.05.10).
- 29/04/2009#191837Nombramientos
EMILIO GERMAN Y LUIS SL. Nombramientos. Apo.Manc.: LOPEZ LOPEZ GERMAN;ALVAREZ PANDO EMILIO. Datos registrales. T 3368 , F 52, S 8, H AS 32684, I/A 3 (17.04.09).
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 — Asturias — are listed together, with their address.