EMPOTRADOS A MEDIDA SL
Hoja GR15511
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Roig Pedrosa Esteban
Legal information
Legal information for EMPOTRADOS A MEDIDA SL
Activity
EMPOTRADOS A MEDIDA SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Roig Pedrosa EstebanSince 20/01/2009Administrador Único
Former
- Gea Titos Jose RamonCeased on 20/01/2009Administrador Único
Directors network map
Cap table · shareholdings
- SPR DIVISION INDUSTRIAL Y SERVICIOS SL EN LIQUIDACION(formerly ANYPO DIVISION Y SERVICIOS INDUSTRIALES SL)100 %
Legal entity · since 29/01/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SPR DIVISION INDUSTRIAL Y SERVICIOS SL EN LIQUIDACION100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 29/01/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/01/2009· Registered 20/01/2009· I/A 3
- Ceses/DimisionesPublished 29/01/2009· Registered 20/01/2009· I/A 3
- NombramientosPublished 29/01/2009· Registered 20/01/2009· I/A 3
Timeline (BORME)
- 29/01/2009#39172
EMPOTRADOS A MEDIDA SL. Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses, al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de Barcelona.- Datos registr… - 29/01/2009#39171Declaración de unipersonalidadCeses/DimisionesNombramientos
EMPOTRADOS A MEDIDA SL. Declaración de unipersonalidad. Socio único: ANYPO DIVISION Y SERVICIOS INDUSTRIALES SL. Ceses/Dimisiones. Adm. Unico: GEA TITOS JOSE RAMON. Nombramientos. Adm. Unico: ROIG PEDROSA ESTEBAN. Datos registrales. T 871 , F 192, S …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.