EMO-IBAÑEZ SOCIEDAD LIMITADA

Hoja CS10813· NIF B12424131

VigenteCastellón
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Emo Ibañez Santiago

Legal information

Legal information for EMO-IBAÑEZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072086664
Legal formSociedad Limitada (SL)
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 828 · Folio 25 · Hoja CS10813
StatusVigente

Activity

EMO-IBAÑEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 24 January 2011 to 23 January 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EMO-IBAÑEZ SOCIEDAD L…Emo Ibañez SantiagoEmo Ibañez SantiagoAULA INFORMATIVA ELECTRICA SOCIEDAD LIMITADAAULA INFORMATIVA ELE…EITELUX LIGHTING TECHNOLOGY SOCIEDAD LIMITADAEITELUX LIGHTING TEC…

Registered actos

  1. ReeleccionesPublished 23/01/2023· Registered 16/01/2023· I/A 10
  2. Ceses/DimisionesPublished 20/12/2017· Registered 01/12/2017· I/A 9
  3. NombramientosPublished 20/12/2017· Registered 01/12/2017· I/A 9
  4. ReeleccionesPublished 16/11/2012· Registered 06/11/2012· I/A 8
  5. Modificaciones estatutariasPublished 16/11/2012· Registered 06/11/2012· I/A 8
  6. Ampliacion del objeto socialPublished 16/11/2012· Registered 06/11/2012· I/A 8
  7. NombramientosPublished 24/01/2011· Registered 13/01/2011· I/A 7

Changes

  1. 16/11/2012Ampliación del objeto social

    Comercio joyería,regalos.Instalaciones eléctricas.Actividades servicios energéticos.Instalación,mantenimiento,venta, productos energías renovables,centrales producción energía,equipos e instalaciones eléctricas,telecomunicaciones,ventilación,calefacción, seguridad y contra incendios.Comercialización.

  2. 16/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2023#7343968
    Reelecciones
    EMO-IBAÑEZ SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: EMO IBAÑEZ SANTIAGO. Datos registrales. T 828, L 395, F 25, S 8, H CS 10813, I/A 10 (16.01.23).
  2. 20/12/2017#4667468
    Ceses/DimisionesNombramientos
    EMO-IBAÑEZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: EMO IBAÑEZ SANTIAGO;EMO IBAÑEZ JOAQUIN. Nombramientos. Adm. Unico: EMO IBAÑEZ SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ú
  3. 16/11/2012#1985664
    ReeleccionesModificaciones estatutariasAmpliacion del objeto social
    EMO-IBAÑEZ SOCIEDAD LIMITADA. Reelecciones. Adm. Mancom.: EMO IBAÑEZ SANTIAGO;EMO IBAÑEZ JOAQUIN. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO el artículo 2º por modificación de objeto.. Ampliacion del objeto social. Comercio jo
  4. 24/01/2011#1031335
    Nombramientos
    EMO-IBAÑEZ SOCIEDAD LIMITADA. Nombramientos. Apoderado: EMO IBAÑEZ SANTIAGO. Datos registrales. T 828, L 395, F 24, S 8, H CS 10813, I/A 7 (13.01.11).

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 addressAZUCENA NUMERO 11 BAJO, CASTELLÓN, NULES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.