EMINAT 13 SL
Hoja CC13112· NIF B10442200
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 13/11/2013
- Directors :
- Oliva Garcia Emilio Jose, Oliva Garcia Natacha
Legal information
Legal information for EMINAT 13 SL
Activity
EMINAT 13 SL is a Sociedad Limitada (SL) with its registered office in Malpartida de Plasencia (Cáceres, Extremadura). It was incorporated on 13 November 2013. The Spanish commercial register has published 9 filings for this company, from 13 November 2013 to 5 May 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4102
Corporate purpose
Construcción, instalaciones y mantenimiento. Comercio al por mayor y al pormenor. Distribución comercial. Importación y exportación.
Directors and representatives
Directors
Current
- Oliva Garcia Emilio JoseSince 31/10/2013Administrador Solidario
- Oliva Garcia NatachaSince 20/11/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- Oliva Garcia Natacha100 %
Individual · since 09/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Oliva Garcia Natacha100 %
Individual · ultimate beneficial owner · since 09/08/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/05/2022· Registered 27/04/2022· I/A 5
- NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 5
- Declaración de unipersonalidadPublished 09/08/2017· Registered 31/07/2017· I/A 4
- Ceses/DimisionesPublished 02/12/2015· Registered 20/11/2015· I/A 2
- NombramientosPublished 02/12/2015· Registered 20/11/2015· I/A 2
- ConstituciónPublished 13/11/2013· Registered 31/10/2013· I/A 1
- Declaración de unipersonalidadPublished 13/11/2013· Registered 31/10/2013· I/A 1
- NombramientosPublished 13/11/2013· Registered 31/10/2013· I/A 1
Changes
- 09/08/2017Declaración de unipersonalidad
OLIVA GARCIA NATACHA
- 13/11/2013Declaración de unipersonalidad
OLIVA GARCIA EMILIO JOSE
Capital · events
- 13/11/2013ConstituciónInitial capital: 3 100,00 €
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)
- 05/05/2022#6943405Ceses/DimisionesNombramientos
EMINAT 13 SL. Ceses/Dimisiones. Adm. Unico: OLIVA GARCIA NATACHA. Nombramientos. Adm. Solid.: OLIVA GARCIA NATACHA;OLIVA GARCIA EMILIO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos… - 09/08/2017#4499800Declaración de unipersonalidad
EMINAT 13 SL. Declaración de unipersonalidad. Socio único: OLIVA GARCIA NATACHA. Datos registrales. T 916, L 743, F 52, S 8, H CC 13112, I/A 4 (31.07.17).
- 02/12/2015#3613470
EMINAT 13 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 916, L 743, F 52, S 8, H CC 13112, I/A 3 (20.11.15).
- 02/12/2015#3613469Ceses/DimisionesNombramientos
EMINAT 13 SL. Ceses/Dimisiones. Adm. Unico: OLIVA GARCIA EMILIO JOSE. Nombramientos. Adm. Unico: OLIVA GARCIA NATACHA. Datos registrales. T 916, L 743, F 52, S 8, H CC 13112, I/A 2 (20.11.15).
- 13/11/2013#2534201ConstituciónDeclaración de unipersonalidadNombramientos
EMINAT 13 SL. Constitución. Comienzo de operaciones: 4.10.13. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al pormenor. Distribución comercial. Importación y exportación. Domicilio: C/ CARDENAL CISNEROS 12 BAJO …
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 2013
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 4102 — are listed together.