EMILIO ILLARREGUI SA
Hoja S1325· NIF A39025713
- Registered address :
- Activity :
- Comercio al por mayor de chatarra y productos de desecho
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Gonzalez Gonzalez Valeriano
Legal information
Legal information for EMILIO ILLARREGUI SA
Activity
EMILIO ILLARREGUI SA is a Sociedad Anónima (SA) with its registered office in Camargo (Cantabria). Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). The Spanish commercial register has published 6 filings for this company, from 10 June 2009 to 6 August 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4677 · Comercio al por mayor de chatarra y productos de desecho
Directors and representatives
Directors
Current
- Gonzalez Gonzalez ValerianoSince 09/08/2013Administrador Único
Authorised representatives
Current
- Honorino Sanchez PardiasSince 30/06/2011Apoderado
Former
- Garcia Bailo Jaime JesusCeased on 30/06/2011Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 19/08/2013· Registered 09/08/2013· I/A 15
- RevocacionesPublished 11/07/2011· Registered 30/06/2011· I/A 14
- NombramientosPublished 11/07/2011· Registered 30/06/2011· I/A 13
- RevocacionesPublished 10/06/2009· Registered 28/05/2009· I/A 12
- NombramientosPublished 10/06/2009· Registered 28/05/2009· I/A 11
Timeline (BORME)
- 06/08/2020#5983629
EMILIO ILLARREGUI SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 432 , F 125, S 8, H S 1325, I/A BH (16.07.20).
- 19/08/2013#2418562Reelecciones
EMILIO ILLARREGUI SA. Reelecciones. Adm. Unico: GONZALEZ GONZALEZ VALERIANO. Datos registrales. T 468 , F 20, S 8, H S 1325, I/A 15 ( 9.08.13).
- 11/07/2011#1295819Revocaciones
EMILIO ILLARREGUI SA. Revocaciones. Apoderado: GARCIA BAILO JAIME JESUS. Datos registrales. T 468 , F 20, S 8, H S 1325, I/A 14 (30.06.11).
- 11/07/2011#1295818Nombramientos
EMILIO ILLARREGUI SA. Nombramientos. Apoderado: HONORINO SANCHEZ PARDIAS. Datos registrales. T 468 , F 20, S 8, H S 1325, I/A 13 (30.06.11).
- 10/06/2009#253682Revocaciones
EMILIO ILLARREGUI SA. Revocaciones. Apoderado: MARTA QUEVEDO MARCANO;MARTA QUEVEDO MARCANO. Datos registrales. T 468 , F 20, S 8, H S 1325, I/A 12 (28.05.09).
- 10/06/2009#253681Nombramientos
EMILIO ILLARREGUI SA. Nombramientos. Apoderado: GARCIA BAILO JAIME JESUS. Datos registrales. T 468 , F 20, S 8, H S 1325, I/A 11 (28.05.09).
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
Spanish companies in the same line of business — Comercio al por mayor de chatarra y productos de desecho — are listed together.