EMR METALES SL
Hoja B451538
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Edwin Adriaan Leijnse
Legal information
Legal information for EMR METALES SL
Activity
EMR METALES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 25 April 2014 to 28 November 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Edwin Adriaan LeijnseSince 18/11/2016ConsejeroApoderado Solidario/Mancomunado
Authorised representatives
Current
- Sala Cebrian MarcosSince 02/10/2015Apoderado Solidario/Mancomunado
- Sala Cebrian TomasSince 02/10/2015Apoderado Solidario/Mancomunado
- Christopher Phillip SheppardSince 02/10/2015Apoderado Solidario/Mancomunado
- Servet TurediSince 02/10/2015Apoderado Solidario/Mancomunado
- Neil Andrew StinsonSince 02/10/2015Apoderado Solidario/Mancomunado
- David Matthew SnowbaliSince 02/10/2015Apoderado Solidario/Mancomunado
- Declan WareSince 02/10/2015Apoderado Solidario/Mancomunado
Former
- Michael Blake HughesCeased on 18/11/2016Apoderado Solidario/Mancomunado
- Masip Sadurni FernandoCeased on 02/10/2015Apoderado
- Jayme Marie CottamCeased on 02/10/2015Apoderado
- Luciano La PlagliaCeased on 02/10/2015Apoderado
Auditors
Current
- KPMG AUDITORES SLSince 20/06/2016Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 28/11/2016· Registered 18/11/2016· I/A 8
- NombramientosPublished 28/11/2016· Registered 18/11/2016· I/A 8
- NombramientosPublished 28/06/2016· Registered 20/06/2016· I/A 7
- RevocacionesPublished 13/10/2015· Registered 02/10/2015· I/A 6
- NombramientosPublished 13/10/2015· Registered 02/10/2015· I/A 6
- Cambio de domicilio socialPublished 25/04/2014· Registered 15/04/2014· I/A 5
Timeline (BORME)
- 28/11/2016#4128297RevocacionesNombramientos
EMR METALES SL. Revocaciones. CONSEJERO: MICHAEL BLAKE HUGHES. APOD.SOL/MAN: MICHAEL BLAKE HUGHES. Nombramientos. CONSEJERO: EDWIN ADRIAAN LEIJNSE. APOD.SOL/MAN: EDWIN ADRIAAN LEIJNSE. Datos registrales. T 44269 , F 127, S 8, H B 451538, I/A 8 (18.11… - 28/06/2016#3918467Nombramientos
EMR METALES SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 44269 , F 127, S 8, H B 451538, I/A 7 (20.06.16).
- 13/10/2015#3534705RevocacionesNombramientos
EMR METALES SL. Revocaciones. APODERADO: CHRISTOPHER PHILLIP SHEPPARD;MICHAEL BLAKE HUGHES;NEIL ANDREW STINSON;DECLAN WARE;JAYME MARIE COTTAM;MASIP SADURNI FERNANDO;LUCIANO LA PLAGLIA;SALA CEBRIAN MARCOS;SALA CEBRIAN TOMAS. Nombramientos. APOD.SOL/MA… - 25/04/2014#2780037Cambio de domicilio social
EMR METALES SL. Cambio de domicilio social. AV CAN CAMPANYA 9,POL. INDUSTRIAL COMTE DE SERT (CASTELLBISBAL). Datos registrales. T 44269 , F 125, S 8, H B 451538, I/A 5 (15.04.14).
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 — Barcelona — are listed together, with their address.