EMR METALES SL

Hoja A132729

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/12/2012
Directors :
Hughes Michael Blake, Sheppard Christopher Phillip, Echevarria Amirola Ivan

Legal information

Legal information for EMR METALES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/12/2012
Register referenceTomo 3651 · Folio 218 · Hoja A132729
StatusVigente

Activity

EMR METALES SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 31 December 2012. The Spanish commercial register has published 7 filings for this company, from 31 December 2012 to 8 January 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El negocio tradicional de reciclaje de metales. Esto abarca la compra, tratamiento y venta de metales reciclados férreos y no férreos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
EMR METALES SLEchevarria Amirola IvanEchevarria Amirola I…Hughes Michael BlakeHughes Michael BlakeSheppard Christopher PhillipSheppard Christopher…PORTSUR CASTELLON SOCIEDAD ANONIMAPORTSUR CASTELLON SO…CERANTE INVERSIONES SCR SACERANTE INVERSIONES …TPROTEGE SISTEMAS DE SEGURIDAD Y CONTROL SOCIEDAD LIMITADATPROTEGE SISTEMAS DE…STATOR MANAGEMENT SOCIEDAD LIMITADASTATOR MANAGEMENT SO…CIRCON ENERGY SPANISH COMPANY SOCIEDAD LIMITADACIRCON ENERGY SPANIS…AVANZA URBANA COLLECTION SOCIEDAD LIMITADAAVANZA URBANA COLLEC…DISEÑO SINGULAR IMEBAJAL SOCIEDAD LIMITADADISEÑO SINGULAR IMEB…AVANZA URBANA SINGULAR SLAVANZA URBANA SINGUL…VDA DE GABRIEL MARI MONTAÑANA SLVDA DE GABRIEL MARI …INMARE SOCIEDAD LIMITADAINMARE SOCIEDAD LIMI…

Cap table · shareholdings

  • EMR HOLDINGS BV100 %

    Legal entity · since 31/12/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EMR METALES SLEmr Holdings BvEmr Holdings Bv

Beneficial owner (UBO)

EMR HOLDINGS BV100 %

Legal entity · since 31/12/2012

Beneficial owner network map

2 nodes Person Company
EMR METALES SLEmr Holdings BvEmr Holdings Bv

Registered actos

  1. RevocacionesPublished 08/01/2014· Registered 30/12/2013· I/A 4
  2. NombramientosPublished 08/01/2014· Registered 30/12/2013· I/A 4
  3. NombramientosPublished 03/12/2013· Registered 26/11/2013· I/A 3
  4. Cambio de domicilio socialPublished 30/07/2013· Registered 23/07/2013· I/A 2
  5. ConstituciónPublished 31/12/2012· Registered 20/12/2012· I/A 1
  6. Declaración de unipersonalidadPublished 31/12/2012· Registered 20/12/2012· I/A 1
  7. NombramientosPublished 31/12/2012· Registered 20/12/2012· I/A 1

Capital · events

  1. 31/12/2012Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/01/2014#10463939
    RevocacionesNombramientos
    EMR METALES SL. Revocaciones. Apo.Man.Soli: SALA CEBRIAN MARCOS;SALA CEBRIAN TOMAS. Nombramientos. Apo.Man.Soli: SALA CEBRIAN MARCOS;SALA CEBRIAN TOMAS. Datos registrales. T 3651 , F 218, S 8, H A 132729, I/A 4 (30.12.13).
  2. 03/12/2013#2565643
    Nombramientos
    EMR METALES SL. Nombramientos. Apo.Man.Soli: SALA CEBRIAN MARCOS;SALA CEBRIAN TOMAS. Datos registrales. T 3651 , F 217, S 8, H A 132729, I/A 3 (26.11.13).
  3. 30/07/2013#2391094
    Cambio de domicilio social
    EMR METALES SL. Cambio de domicilio social. PTO DE ALICANTE - ZONA DE PONIENTE, MUELLE 11 (ALICANTE). Datos registrales. T 3651 , F 217, S 8, H A 132729, I/A 2 (23.07.13).
  4. 31/12/2012#2059874
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMR METALES SL. Constitución. Comienzo de operaciones: 20.11.12. Objeto social: El negocio tradicional de reciclaje de metales. Esto abarca la compra, tratamiento y venta de metales reciclados férreos y no férreos. Domicilio: C/ VALDES 15 1 (ALICANTE…

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· Incorporated 2012

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 addressPTO DE ALICANTE - ZONA DE PONIENTE, MUELLE 11 (ALICANTE), Alicante
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 — Alicante — are listed together, with their address.

Prospect this province