EMISABEL SOCIEDAD LIMITADA
Hoja GC16280· NIF B35454214
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martel Martel Juan Emiliano
Legal information
Legal information for EMISABEL SOCIEDAD LIMITADA
Activity
EMISABEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 22 January 2009 to 3 September 2020, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Martel Martel Juan EmilianoSince 09/01/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 22/01/2009· Registered 09/01/2009· I/A 7
- Ceses/DimisionesPublished 22/01/2009· Registered 09/01/2009· I/A 6
- NombramientosPublished 22/01/2009· Registered 09/01/2009· I/A 6
- Modificaciones estatutariasPublished 22/01/2009· Registered 09/01/2009· I/A 6
Changes
- 22/01/2009Modificaciones estatutarias
Timeline (BORME)
- 03/09/2020#6019865
EMISABEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1300 , F 113, S 8, H GC 16280, I/A 1 R (17.08.20).
- 10/02/2012#1587742
EMISABEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1300 , F 113, S 8, H GC 16280, I/Anota (27.01.12).
- 22/01/2009#25408Nombramientos
EMISABEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: DIAZ CARDONA MARIA ISABEL. Datos registrales. T 1300 , F 116, S 8, H GC 16280, I/A 7 ( 9.01.09).
- 22/01/2009#25407Ceses/DimisionesNombramientosModificaciones estatutarias
EMISABEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MARTEL MARTEL JUAN EMILIANO;DIAZ CARDONA MARIA ISABEL. Nombramientos. Adm. Unico: MARTEL MARTEL JUAN EMILIANO. Modificaciones estatutarias. Cambio del Organo de Administració…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.