EMIRU SL
Hoja VI1133· NIF B01045301
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 310 889,88 €
- Directors :
- Ruiz Saenz De Ormijana Alberto, Ruiz Saenz De Ormijana Pedro
Legal information
Legal information for EMIRU SL
Activity
EMIRU SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 23 March 2009 to 28 February 2014, across 5 distinct types of filing. Its registered share capital is 310 889,88 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Ruiz Saenz De Ormijana AlbertoAdministrador Solidario
- Ruiz Saenz De Ormijana PedroAdministrador Solidario
Directors network map
Registered actos
Changes
- 28/02/2014Cambio de domicilio social
C/ PLAZA GENERAL LOMA, N.º 4 (VITORIA-GASTEIZ)
- 28/02/2014Modificaciones estatutarias
- 23/03/2009Modificaciones estatutarias
Capital · events
- 25/03/2011Ampliación de capitalResulting capital: 310 889,88 € (+199 995,84 €)
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)
- 28/02/2014#2694649Modificaciones estatutariasCambio de domicilio social
EMIRU SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ PLAZA GENERAL LOMA, N.º 4 (VITORIA-GASTEIZ). Datos registrales. T 891 , F 138, S 8, H VI 1133, I/A 12 (14.02.14).
- 25/03/2011#1138572Ampliación de capital
EMIRU SL. Ampliación de capital. Capital: 199.995,84 Euros. Resultante Suscrito: 310.889,88 Euros. Ampliación de capital. Capital: 32.090,10 Euros. Resultante Suscrito: 342.979,98 Euros. Datos registrales. T 891 , F 137, S 8, H VI 1133, I/A 11 ( 4.03… - 23/03/2009#130275Ceses/DimisionesNombramientosModificaciones estatutarias
EMIRU SL. Ceses/Dimisiones. Adm. Solid.: RUIZ HERNANSANZ EMILIO;SAENZ ORMIJANA ZUAZO BEGOÑA. Nombramientos. Adm. Solid.: RUIZ SAENZ DE ORMIJANA ALBERTO;RUIZ SAENZ DE ORMIJANA PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.