EMMASA OPERACIONES SL

Hoja TF46378

Struck off · 16/08/2011Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
02/10/2009

Legal information

Legal information for EMMASA OPERACIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date02/10/2009
Register referenceTomo 3113 · Folio 95 · Hoja TF46378
StatusBaja

Activity

EMMASA OPERACIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 2 October 2009. The Spanish commercial register has published 10 filings for this company, from 2 October 2009 to 16 August 2011, across 7 distinct types of filing. Its registered share capital is 150 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Artículo 2º.- Objeto.- La sociedad tendrá por objeto: a) Producción y distribución de agua potable urbana domiciliaria, con todas las operaciones queesto comporta: captación de aguas en pozos y/o galerías subterráneas o adquisición de la misma a terceros, mediante las instalaciones hidráulicas adec.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
EMMASA OPERACIONES SLEmpresa Mixta De Aguas De Santa Cruz De Tenerife SEmpresa Mixta De Agu…EMMASA INGENIERIA Y CONSULTORIA SLEMMASA INGENIERIA Y …EMPRESA CANARIA DE ANALISIS DE AGUAS SLEMPRESA CANARIA DE A…EMMASA SERVICIO AL CLIENTE SLEMMASA SERVICIO AL C…

Beneficial owner (UBO)

Empresa Mixta De Aguas De Santa Cruz De Tenerife S100 %

Individual · ultimate beneficial owner · since 02/10/2009

Beneficial owner network map

5 nodes Person Company
EMMASA OPERACIONES SLEmpresa Mixta De Aguas De Santa Cruz De Tenerife SEmpresa Mixta De Agu…EMMASA INGENIERIA Y CONSULTORIA SLEMMASA INGENIERIA Y …EMPRESA CANARIA DE ANALISIS DE AGUAS SLEMPRESA CANARIA DE A…EMMASA SERVICIO AL CLIENTE SLEMMASA SERVICIO AL C…

Registered actos

  1. Ceses/DimisionesPublished 16/08/2011· Registered 02/08/2011· I/A 3
  2. NombramientosPublished 16/08/2011· Registered 02/08/2011· I/A 3
  3. DisoluciónPublished 16/08/2011· Registered 02/08/2011· I/A 3
  4. ExtinciónPublished 16/08/2011· Registered 02/08/2011· I/A 3
  5. Ceses/DimisionesPublished 30/03/2010· Registered 18/03/2010· I/A 2
  6. NombramientosPublished 30/03/2010· Registered 18/03/2010· I/A 2
  7. Modificaciones estatutariasPublished 30/03/2010· Registered 18/03/2010· I/A 2
  8. ConstituciónPublished 02/10/2009· Registered 22/09/2009· I/A 1
  9. Declaración de unipersonalidadPublished 02/10/2009· Registered 22/09/2009· I/A 1
  10. NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 1

Capital · events

  1. 02/10/2009Constitución
    Initial capital: 150 000,00 €

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. 16/08/2011#1344143
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EMMASA OPERACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. LiquiSoli: GUTIERREZ ZAVALA ALFREDO;JIMENEZ ESCALONA GUILLERMO LUIS. Adm. Solid.: JIMENEZ ESCALONA GUILLERMO LUIS;GUTIERREZ ZAVALA ALFREDO. Nombramientos. LiquiSoli: GUTIERREZ ZAVA…
  2. 30/03/2010#657590
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EMMASA OPERACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: AGUIRRE PASCUAL ALVARO. Nombramientos. Adm. Solid.: JIMENEZ ESCALONA GUILLERMO LUIS;GUTIERREZ ZAVALA ALFREDO. Modificaciones estatutarias. Cambio del Organo de Administ…
  3. 02/10/2009#407021
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMMASA OPERACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 31.07.09. Objeto social: Artículo 2º.- Objeto.- La sociedad tendrá por objeto: a) Producción y distribución de agua potable urbana domiciliaria, con todas las …

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 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COMODORO ROLIN 4 A (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province