EMMEKER SL
Hoja CS20097· NIF B12603940
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 122 000,00 €
Legal information
Legal information for EMMEKER SL
Activity
EMMEKER SL is a Sociedad Limitada (SL) with its registered office in Almassora (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 8 filings for this company, from 28 May 2013 to 20 January 2022, across 7 distinct types of filing. Its registered share capital is 122 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Former
- Muci SalvatoreCeased on 13/01/2022Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 20/01/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CERAMICA KERSA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 20/01/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/01/2022· Registered 13/01/2022· I/A 5
- Ceses/DimisionesPublished 20/01/2022· Registered 13/01/2022· I/A 5
- NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 5
- DisoluciónPublished 20/01/2022· Registered 13/01/2022· I/A 5
- ExtinciónPublished 20/01/2022· Registered 13/01/2022· I/A 5
- Modificaciones estatutariasPublished 01/07/2014· Registered 23/06/2014· I/A 4
- Ampliación de capitalPublished 28/05/2013· Registered 20/05/2013· I/A 3
- Modificaciones estatutariasPublished 28/05/2013· Registered 20/05/2013· I/A 3
Changes
- 20/01/2022Declaración de unipersonalidad
CERAMICA KERSA SOCIEDAD LIMITADA
- 20/01/2022Disolución
- 20/01/2022Extinción
- 01/07/2014Modificaciones estatutarias
- 28/05/2013Modificaciones estatutarias
Capital · events
- 28/05/2013Ampliación de capitalResulting capital: 122 000,00 € (+118 875,00 €)
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)
- 20/01/2022#6769748Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
EMMEKER SL. Declaración de unipersonalidad. Socio único: CERAMICA KERSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MUCI SALVATORE. Nombramientos. Liquidador: MUCI SALVATORE. Disolución. Voluntaria. Extinción. Datos registrales. T 1148, L 712, F… - 01/07/2014#2871194Modificaciones estatutarias
EMMEKER SL. Modificaciones estatutarias. Se ha incluido el Artículo 15 bis a los Estatutos Sociales. Datos registrales. T 1148, L 712, F 131, S 8, H CS 20097, I/A 4 (23.06.14).
- 28/05/2013#2295758Ampliación de capitalModificaciones estatutarias
EMMEKER SL. Ampliación de capital. Capital: 118.875,00 Euros. Resultante Suscrito: 122.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 5º de losEstatutos por ampliación del capital social. Datos registrale…
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.