EMMI LACTEOS ESPAÑA SL

Hoja NA24212· NIF B31881063

Struck off · 08/01/2016Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EMMI LACTEOS ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Register referenceTomo 1211 · Folio 137 · Hoja NA24212
StatusBaja

Activity

EMMI LACTEOS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 15 filings for this company, from 27 November 2009 to 8 January 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/01/2016· Registered 23/12/2015· I/A 10
  2. RevocacionesPublished 08/01/2016· Registered 23/12/2015· I/A 10
  3. NombramientosPublished 08/01/2016· Registered 23/12/2015· I/A 10
  4. DisoluciónPublished 08/01/2016· Registered 23/12/2015· I/A 10
  5. ExtinciónPublished 08/01/2016· Registered 23/12/2015· I/A 10
  6. RevocacionesPublished 06/11/2015· Registered 29/10/2015· I/A 9
  7. NombramientosPublished 06/11/2015· Registered 29/10/2015· I/A 9
  8. Ceses/DimisionesPublished 05/08/2013· Registered 24/07/2013· I/A 8
  9. NombramientosPublished 05/08/2013· Registered 24/07/2013· I/A 8
  10. Modificaciones estatutariasPublished 05/08/2013· Registered 24/07/2013· I/A 8
  11. RevocacionesPublished 31/05/2011· Registered 17/05/2011· I/A 7
  12. NombramientosPublished 31/05/2011· Registered 17/05/2011· I/A 7
  13. Ceses/DimisionesPublished 27/11/2009· Registered 18/11/2009· I/A 00006
  14. NombramientosPublished 27/11/2009· Registered 18/11/2009· I/A 00006
  15. Modificaciones estatutariasPublished 27/11/2009· Registered 18/11/2009· I/A 00006

Changes

  1. 08/01/2016Disolución
  2. 08/01/2016Extinción
  3. 05/08/2013Modificaciones estatutarias
  4. 27/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2016#10487423
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    EMMI LACTEOS ESPAÑA SL. Ceses/Dimisiones. LiqUnico: KUNZ MATTHIAS. Adm. Unico: KUNZ MATTHIAS. Revocaciones. Apoderado: CLAVELL BUSQUETS MARIA MERCEDES;CLEMENTE FARRE NURIA;VIDAL DE LLOBATERA I GELI JOAN;BARRAS RISCO RAUL;MUXIKA ANDRES ANARTZ;LOMBARDE…
  2. 06/11/2015#3575913
    RevocacionesNombramientos
    EMMI LACTEOS ESPAÑA SL. Revocaciones. Apoderado: BARRAS RISCO RAUL;PETRINA TOBALINA LUIS MARIA;LOMBARDERO LORENZANA PAULINO;PETRINA TOBALINA LUIS MARIA. Nombramientos. Apoderado: BARRAS RISCO RAUL;MUXIKA ANDRES ANARTZ;LOMBARDERO LORENZANA PAULINO. Da…
  3. 05/08/2013#2401439
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EMMI LACTEOS ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: CONRAD RETO JURG;KUNZ MATTHIAS. Nombramientos. Adm. Unico: KUNZ MATTHIAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Da…
  4. 31/05/2011#1236837
    RevocacionesNombramientos
    EMMI LACTEOS ESPAÑA SL. Revocaciones. Apoderado: LASA DEL HOYO JUAN;PETRINA TOBALINA LUIS MARIA. Nombramientos. Apoderado: BARRAS RISCO RAUL;PETRINA TOBALINA LUIS MARIA;LOMBARDERO LORENZANA PAULINO;PETRINA TOBALINA LUIS MARIA. Datos registrales. T 12…
  5. 27/11/2009#487696
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EMMI LACTEOS ESPAÑA SL. Ceses/Dimisiones. Consejero: KIENLE ERICH. Cons.Delegad: KIENLE ERICH. Consejero: CONRAD RETO JURG. Presidente: CONRAD RETO JURG. Cons.Delegad: CONRAD RETO JURG. Consejero: KUNZ MATTHIAS. Secretario: KUNZ MATTHIAS. Cons.Delega…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPamplona/Iruña, Navarra
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 — Navarra — are listed together, with their address.

Prospect this province