filings.es

EMIMESA SL

Hoja M56229· NIF B78678554

Struck off · 02/08/2016Madrid
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €

Legal information

Legal information for EMIMESA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Register referenceTomo 3312 · Folio 149 · Hoja M56229
Former names
EMIMESA SA2009-06-12

Directors and representatives

Directors

Former

Directors network map

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Cap table — shareholdings

  • JUVER XXI SL100 %

    Legal entity · since 07/07/2016 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M250421 ↗ Exact

    Current (2)

    • SIERRA MOLINA JUAN LUIS— Auditor
    • LEON DOMECQ SANTIAGO— Adm.Supl.

    Former (1)

    • LEON DOMECQ TOMAS MARIA— Adm. Unico

Shareholders network map

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Beneficial owner (UBO)

JUVER XXI SL100 %

Legal entity — see the chain below · since 07/07/2016

↳ Resolved via Spain (BORME) Hoja M250421 ↗ Exact

Current (2)

  • SIERRA MOLINA JUAN LUIS— Auditor
  • LEON DOMECQ SANTIAGO— Adm.Supl.

Former (1)

  • LEON DOMECQ TOMAS MARIA— Adm. Unico

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/08/2016· Registered 21/07/2016· I/A 13
  2. NombramientosPublished 02/08/2016· Registered 21/07/2016· I/A 13
  3. DisoluciónPublished 02/08/2016· Registered 21/07/2016· I/A 13
  4. ExtinciónPublished 02/08/2016· Registered 21/07/2016· I/A 13
  5. Reducción de capitalPublished 26/07/2016· Registered 18/07/2016· I/A 12
  6. Ampliación de capitalPublished 26/07/2016· Registered 18/07/2016· I/A 12
  7. Declaración de unipersonalidadPublished 07/07/2016· Registered 30/06/2016· I/A 11
  8. Ceses/DimisionesPublished 12/06/2009· Registered 01/06/2009· I/A 10
  9. NombramientosPublished 12/06/2009· Registered 01/06/2009· I/A 10
  10. Modificaciones estatutariasPublished 12/06/2009· Registered 01/06/2009· I/A 10

Capital — events

  1. 26/07/2016Reducción de capitalAmpliación de capital
    Resulting capital: 60 000,00 € (−6 504,00 €)

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)

  1. 02/08/2016#3967043
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EMIMESA SL. Ceses/Dimisiones. Adm. Unico: LEON DOMECQ FERNANDO MARIA. Nombramientos. Liquidador: LEON DOMECQ FERNANDO MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 3312 , F 149, S 8, H M 56229, I/A 13 (21.07.16).
  2. 26/07/2016#3956505
    Reducción de capitalAmpliación de capital
    EMIMESA SL. Reducción de capital. Importe reducción: 101,21 Euros. Resultante Suscrito: 60.000,00 Euros. Ampliación de capital. Capital: 6.504,00 Euros. Resultante Suscrito: 66.504,00 Euros. Datos registrales. T 3312 , F 149, S 8, H M 56229, I/A 12 (…
  3. 07/07/2016#3933856
    Declaración de unipersonalidad
    EMIMESA SL. Declaración de unipersonalidad. Socio único: JUVER XXI SL. Datos registrales. T 3312 , F 149, S 8, H M 56229, I/A 11 (30.06.16).
  4. 12/06/2009#254624

    Company name: EMIMESA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    EMIMESA SA. Transformación de sociedad. Denominación y forma adoptada: EMIMESA SL. Ceses/Dimisiones. Adm. Solid.: DOMECQ AGUIRRE PILAR;LEON DOMECQ FERNANDO MARIA;LEON DOMECQ SANTIAGO. Nombramientos. Adm. Unico: LEON DOMECQ FERNANDO MARIA. Modificacio…

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.