EMP MERCHANDISING & ADMINISTRATION SL

Hoja M395950· NIF B84550136

Struck off · 15/06/2021Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EMP MERCHANDISING & ADMINISTRATION SL

NIF
Hoja registral
IRUS1000276475373
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 34396 · Folio 181 · Hoja M395950
StatusNo vigente

Activity

EMP MERCHANDISING & ADMINISTRATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 12 July 2011 to 15 June 2021, across 7 distinct types of filing. It appears in the register as “No vigente”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/06/2021· Registered 08/06/2021· I/A 11
  2. NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 11
  3. DisoluciónPublished 15/06/2021· Registered 08/06/2021· I/A 11
  4. ExtinciónPublished 15/06/2021· Registered 08/06/2021· I/A 11
  5. ReeleccionesPublished 06/08/2018· Registered 26/07/2018· I/A 10
  6. ReeleccionesPublished 18/04/2016· Registered 07/04/2016· I/A 9
  7. Modificaciones estatutariasPublished 18/04/2016· Registered 07/04/2016· I/A 9
  8. Modificaciones estatutariasPublished 18/06/2014· Registered 11/06/2014· I/A 8
  9. RevocacionesPublished 28/11/2011· Registered 16/11/2011· I/A 7
  10. NombramientosPublished 28/11/2011· Registered 16/11/2011· I/A 7
  11. Ceses/DimisionesPublished 20/10/2011· Registered 07/10/2011· I/A 6
  12. NombramientosPublished 20/10/2011· Registered 07/10/2011· I/A 6
  13. ReeleccionesPublished 21/07/2011· Registered 11/07/2011· I/A 5

Changes

  1. 15/06/2021Disolución
  2. 15/06/2021Extinción
  3. 18/04/2016Modificaciones estatutarias
  4. 18/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2021#6476123
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EMP MERCHANDISING & ADMINISTRATION SL. Ceses/Dimisiones. Liquidador: DR FRUHBECK ABOGADOS SLP. Adm. Solid.: LETHMATE FELIX FRANZ;LETHMATE RONNY FELIX GEORG. Nombramientos. Liquidador: DR FRUHBECK ABOGADOS SLP. Representan: FRUHBECK OLMEDO GUILLERMO. …
  2. 06/08/2018#4999163
    Reelecciones
    EMP MERCHANDISING & ADMINISTRATION SL. Reelecciones. Adm. Solid.: LETHMATE FELIX FRANZ;LETHMATE RONNY FELIX GEORG. Datos registrales. T 34396 , F 181, S 8, H M 395950, I/A 10 (26.07.18).
  3. 18/04/2016#3816360
    ReeleccionesModificaciones estatutarias
    EMP MERCHANDISING & ADMINISTRATION SL. Reelecciones. Adm. Solid.: LETHMATE FELIX FRANZ;LETHMATE RONNY FELIX GEORG. Modificaciones estatutarias. Modificación de los artículos 4º, 10º, 11º, 14º y 17º de los Estatutos Sociales. Datos registrales. T 2218…
  4. 18/06/2014#2855451
    Modificaciones estatutarias
    EMP MERCHANDISING & ADMINISTRATION SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE ESTATUTOS SOCIALES. Datos registrales. T 22186 , F 99, S 8, H M 395950, I/A 8 (11.06.14).
  5. 28/11/2011#1478505
    RevocacionesNombramientos
    EMP MERCHANDISING & ADMINISTRATION SL. Revocaciones. Apo.Sol.: AGUINACO MORENO JORGE. Nombramientos. Apo.Sol.: FRUHBECK OLMEDO GUILLERMO;ALCALDE STROHSCHEIN MARCO. Datos registrales. T 22186 , F 98, S 8, H M 395950, I/A 7 (16.11.11).
  6. 20/10/2011#1421606
    Ceses/DimisionesNombramientos
    EMP MERCHANDISING & ADMINISTRATION SL. Ceses/Dimisiones. Adm. Solid.: JANETZKY FRANK HEINRICH. Nombramientos. Adm. Solid.: LETHMATE RONNY FELIX GEORG. Datos registrales. T 22186 , F 98, S 8, H M 395950, I/A 6 ( 7.10.11).
  7. 21/07/2011#1310735
    Reelecciones
    EMP MERCHANDISING & ADMINISTRATION SL. Reelecciones. Adm. Solid.: LETHMATE FELIX FRANZ;JANETZKY FRANK HEINRICH. Datos registrales. T 22186 , F 98, S 8, H M 395950, I/A 5 (11.07.11).
  8. 12/07/2011#1297103
    EMP MERCHANDISING & ADMINISTRATION SL. Sociedad unipersonal. Cambio de identidad del socio único: LETHMATE FELIX FRANZ. Datos registrales. T 22186 , F 98, S 8, H M 395950, I/A 4 (30.06.11).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressC/ MARQUES DE RISCAL 11 5º E, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector