EMPRECORTE SL

Hoja VA19222· NIF B20645347

VigenteValladolid
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Directors :
Senegas Carine Christiane Chantale, Senegas Christian Claude

Legal information

Legal information for EMPRECORTE SL

NIF
Hoja registral
IRUS1000106071252
Legal formSociedad Limitada (SL)
LocalityVillanubla
Phone
Register referenceTomo 1257 · Folio 20 · Hoja VA19222
StatusVigente

Activity

EMPRECORTE SL is a Sociedad Limitada (SL) with its registered office in Villanubla (Valladolid, Castilla y León). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 9 filings for this company, from 27 January 2011 to 31 December 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
EMPRECORTE SLSenegas Carine Christiane ChantaleSenegas Carine Chris…Senegas Christian ClaudeSenegas Christian Cl…

Cap table · shareholdings

  • SAS FOREZIENNE - M100 %

    Legal entity · since 31/12/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EMPRECORTE SLSas Forezienne - MSas Forezienne - M

Beneficial owner (UBO)

SAS FOREZIENNE - M100 %

Legal entity · since 31/12/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
EMPRECORTE SLSas Forezienne - MSas Forezienne - M

Registered actos

  1. Declaración de unipersonalidadPublished 31/12/2018· Registered 21/12/2018· I/A 10
  2. NombramientosPublished 10/08/2017· Registered 03/08/2017· I/A 9
  3. Cambio de domicilio socialPublished 13/11/2014· Registered 03/11/2014· I/A 8
  4. Ceses/DimisionesPublished 10/02/2011· Registered 01/02/2011· I/A 7
  5. NombramientosPublished 10/02/2011· Registered 01/02/2011· I/A 7
  6. Modificaciones estatutariasPublished 10/02/2011· Registered 01/02/2011· I/A 7
  7. Modificaciones estatutariasPublished 27/01/2011· Registered 18/01/2011· I/A 6
  8. NombramientosPublished 27/01/2011· Registered 18/01/2011· I/A 5
  9. NombramientosPublished 27/01/2011· Registered 18/01/2011· I/A 4

Changes

  1. 31/12/2018Declaración de unipersonalidad

    SAS FOREZIENNE - M.F.L.S.

  2. 13/11/2014Cambio de domicilio social

    C/ GUARNICIONEROS 15 A - POLIGONO INDUSTRIAL SAN C (VILLANUBLA)

  3. 10/02/2011Modificaciones estatutarias
  4. 27/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 31/12/2018#5199362
    Declaración de unipersonalidad
    EMPRECORTE SL. Declaración de unipersonalidad. Socio único: SAS FOREZIENNE - M.F.L.S. Datos registrales. T 1257 , F 20, S 8, H VA 19222, I/A 10 (21.12.18).
  2. 10/08/2017#4503976
    Nombramientos
    EMPRECORTE SL. Nombramientos. Apoderado: PINTO RIBEIRO DANIEL AUGUSTO. Datos registrales. T 1257 , F 20, S 8, H VA 19222, I/A 9 ( 3.08.17).
  3. 13/11/2014#3060973
    Cambio de domicilio social
    EMPRECORTE SL. Cambio de domicilio social. C/ GUARNICIONEROS 15 A - POLIGONO INDUSTRIAL SAN C (VILLANUBLA). Datos registrales. T 1257 , F 20, S 8, H VA 19222, I/A 8 ( 3.11.14).
  4. 10/02/2011#1066775
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EMPRECORTE SL. Ceses/Dimisiones. Adm. Unico: SENEGAS CHRISTIAN CLAUDE. Nombramientos. Adm. Solid.: SENEGAS CHRISTIAN CLAUDE;SENEGAS CARINE CHRISTIANE CHANTALE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
  5. 27/01/2011#1040758
    Modificaciones estatutarias
    EMPRECORTE SL. Modificaciones estatutarias. ARTICULO 9: Administración y Representacion.- La administración y representación de la Sociedad se podrá confiar a Un Administrador Unico; a dos como mínimo y cuatro como máximo administradores que actúen s…
  6. 27/01/2011#1040757
    Nombramientos
    EMPRECORTE SL. Nombramientos. Apo.Sol.: BAZ PALOS ISIDRO;SENEGAS CARINE CHRISTIANE CHANTALE. Datos registrales. T 1257 , F 19, S 8, H VA 19222, I/A 5 (18.01.11).
  7. 27/01/2011#1040756
    Nombramientos
    EMPRECORTE SL. Nombramientos. Apo.Sol.: BAZ PALOS ISIDRO;SENEGAS CARINE CHRISTIANE CHANTALE. Datos registrales. T 1257 , F 18, S 8, H VA 19222, I/A 4 (18.01.11).

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 addressC/ GUARNICIONEROS 15 A - POLIGONO INDUSTRIAL SAN C (VILLANUBLA), Villanubla, Valladolid
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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector