EMMERGIA SL
Hoja M479871· NIF B85678498
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 024,00 €
- Incorporation :
- 14/05/2009
- Directors :
- Herrero Saenz De Cabezon Jose Miguel, Martins Da Cruz Antonio, Vecino Gay Jose Ramon
- Former name :
- HERVE CRUZ & ASOCIADOS SL
Legal information
Legal information for EMMERGIA SL
Activity
EMMERGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 May 2009. The Spanish commercial register has published 7 filings for this company, from 14 May 2009 to 1 October 2009, across 6 distinct types of filing. Its registered share capital is 3 024,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS, INCLUIDOS LA INTERMEDIACION, EL ASESORAMIENTO,LABORES DE CONSULTORIA Y DE FORMACION, SOBRE TEMAS DE COMERCIO EXTERIOR, SOCIETARIOS, Y MERCANTILES;.
Directors and representatives
Directors
Current
- Herrero Saenz De Cabezon Jose MiguelSince 21/09/2009PresidenteConsejeroApoderado
- Martins Da Cruz AntonioSince 21/09/2009ConsejeroApoderado
- Vecino Gay Jose RamonSince 30/04/2009ConsejeroSecretarioApoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/10/2009· Registered 21/09/2009· I/A 2
- NombramientosPublished 01/10/2009· Registered 21/09/2009· I/A 2
- Modificaciones estatutariasPublished 01/10/2009· Registered 21/09/2009· I/A 2
- Cambio de denominación socialPublished 01/10/2009· Registered 21/09/2009· I/A 2
- Ampliacion del objeto socialPublished 01/10/2009· Registered 21/09/2009· I/A 2
- ConstituciónPublished 14/05/2009· Registered 30/04/2009· I/A 1
- NombramientosPublished 14/05/2009· Registered 30/04/2009· I/A 1
Changes
- 01/10/2009Ampliación del objeto social
EL DESARROLLO Y EJECUCION DE PROYECTOS TECNICOS E INDUSTRIALES PARA PLANTAS DE FABRICACION DE MATERIAS PRIMAS Y PRODUCTOS TANTO DE CONSUMO COMO DE INVERSION.
- 01/10/2009Modificaciones estatutarias
Capital · events
- 14/05/2009ConstituciónInitial capital: 3 024,00 €
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)
- 01/10/2009#405508
Company name: HERVE CRUZ & ASOCIADOS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialHERVE CRUZ & ASOCIADOS SL. Ceses/Dimisiones. Adm. Solid.: VECINO GAY JOSE RAMON;HERRERO SAENZ DE CABEZON JOSE MIGUEL. Nombramientos. Consejero: HERRERO SAENZ DE CABEZON JOSE MIGUEL;MARTINS DA CRUZ ANTONIO;VECINO GAY JOSE RAMON. Presidente: HERRERO SA… - 14/05/2009#212078
Company name: HERVE CRUZ & ASOCIADOS SL
ConstituciónNombramientosHERVE CRUZ & ASOCIADOS SL. Constitución. Comienzo de operaciones: 6.03.09. Objeto social: LA PRESTACION DE SERVICIOS, INCLUIDOS LA INTERMEDIACION, EL ASESORAMIENTO,LABORES DE CONSULTORIA Y DE FORMACION, SOBRE TEMAS DE COMERCIO EXTERIOR, SOCIETARIOS, …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.