EMILY ENTERPRISES SL
Hoja MA105201· NIF B93060135
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/05/2010
- Directors :
- Vargas Diaz Darnelis Carolina, Dunn Robert Walter
Legal information
Legal information for EMILY ENTERPRISES SL
Activity
EMILY ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 14 May 2010. The Spanish commercial register has published 6 filings for this company, from 14 May 2010 to 24 April 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5611
Corporate purpose
LA EXPLOTACION DE CUALQUIER CLASE DE NEGOCIO DE HOSTELERIA Y RESTAURACION.-
Directors and representatives
Directors
Current
- Vargas Diaz Darnelis CarolinaSince 25/11/2014Administrador Solidario
- Dunn Robert WalterSince 29/04/2010Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2019· Registered 12/04/2019· I/A 4
- NombramientosPublished 24/04/2019· Registered 12/04/2019· I/A 4
- NombramientosPublished 09/12/2014· Registered 25/11/2014· I/A 3
- Cambio de domicilio socialPublished 30/10/2013· Registered 22/10/2013· I/A 2
- ConstituciónPublished 14/05/2010· Registered 29/04/2010· I/A 1
- NombramientosPublished 14/05/2010· Registered 29/04/2010· I/A 1
Changes
- 30/10/2013Cambio de domicilio social
C/ ALCAZABILLA 7 (MALAGA)
Capital · events
- 14/05/2010ConstituciónInitial capital: 3 006,00 €
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)
- 24/04/2019#5369718Ceses/DimisionesNombramientos
EMILY ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: DUNN ROBERT WALTER. Nombramientos. Adm. Solid.: DUNN ROBERT WALTER;VARGAS DIAZ DARNELIS CAROLINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari… - 09/12/2014#3101049Nombramientos
EMILY ENTERPRISES SL. Nombramientos. Apoderado: VARGAS DIAZ DARNELIS CAROLINA. Datos registrales. T 4759, L 3667, F 75, S 8, H MA105201, I/A 3 (25.11.14).
- 30/10/2013#2515760Cambio de domicilio social
EMILY ENTERPRISES SL. Cambio de domicilio social. C/ ALCAZABILLA 7 (MALAGA). Datos registrales. T 4759, L 3667, F 74, S 8, H MA105201, I/A 2 (22.10.13).
- 14/05/2010#720689ConstituciónNombramientos
EMILY ENTERPRISES SL. Constitución. Comienzo de operaciones: 12.04.10. Objeto social: LA EXPLOTACION DE CUALQUIER CLASE DE NEGOCIO DE HOSTELERIA Y RESTAURACION.- Domicilio: AVDA RICARDO SORIANO 18 - CCRS20 L-21 (MARBELLA). Capital: 3.006,00 Euros. No…
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· Incorporated 2010
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.