EMME-FIXING, SOCIEDAD LIMITADA
Hoja MU79402· NIF B73759342
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/07/2012
- Director :
- Jose Luis Sanchez Saura
Legal information
Legal information for EMME-FIXING, SOCIEDAD LIMITADA
Activity
EMME-FIXING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 12 July 2012. The Spanish commercial register has published 8 filings for this company, from 12 July 2012 to 20 April 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4687
Corporate purpose
La compraventa de metales preciosos, asi como de joyas, bisuteria y similares; empeño de tales objetos; compraventa de objetos de regalo.
Directors and representatives
Directors
Current
- Jose Luis Sanchez SauraSince 07/09/2012Administrador Único
Former
- Daniel Lopez LazaroCeased on 07/09/2012Administrador Único
Directors network map
Cap table · shareholdings
- Daniel Lopez Lazaro100 %
Individual · since 12/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Daniel Lopez Lazaro100 %
Individual · ultimate beneficial owner · since 12/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/09/2012· Registered 07/09/2012· I/A 3
- NombramientosPublished 18/09/2012· Registered 07/09/2012· I/A 3
- Cambio de domicilio socialPublished 18/09/2012· Registered 07/09/2012· I/A 3
- ConstituciónPublished 12/07/2012· Registered 04/07/2012· I/A 1
- Declaración de unipersonalidadPublished 12/07/2012· Registered 04/07/2012· I/A 1
- NombramientosPublished 12/07/2012· Registered 04/07/2012· I/A 1
Changes
- 18/09/2012Cambio de domicilio social
G.V
- 12/07/2012Declaración de unipersonalidad
DANIEL LOPEZ LAZARO
Capital · events
- 12/07/2012ConstituciónInitial capital: 3 000,00 €
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)
- 20/04/2017#4343495Cambio de identidad del socio único
EMME-FIXING, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: JOSE LUIS SANCHEZ SAURA. Datos registrales. T 2898 , F 17, S 8, H MU 79402, I/A 4 (11.04.17).
- 18/09/2012#1898118Ceses/DimisionesNombramientosCambio de domicilio social
EMME-FIXING, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DANIEL LOPEZ LAZARO. Nombramientos. Adm. Unico: JOSE LUIS SANCHEZ SAURA. Cambio de domicilio social. G.V. ESCULTOR FRANCISCO SALZILLO 3 BAJO (MURCIA). Datos registrales. T 2898 , F 15, S 8… - 18/09/2012#1898117Cambio de identidad del socio único
EMME-FIXING, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: TAMARA MATIYCHUK. Datos registrales. T 2898 , F 15, S 8, H MU 79402, I/A 2 ( 7.09.12).
- 12/07/2012#1813209ConstituciónDeclaración de unipersonalidadNombramientos
EMME-FIXING, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.06.12. Objeto social: La compraventa de metales preciosos, asi como de joyas, bisuteria y similares; empeño de tales objetos; compraventa de objetos de regalo. Domicilio: AVDA …
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 2012
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 4687 — are listed together.