EMRAKO SPAIN 2018 SL
Hoja SA15890
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/06/2015
- Director :
- Itjaba-Garcia Yusuf
- Former name :
- MONTESIERRA INVERSIONES SL
Legal information
Legal information for EMRAKO SPAIN 2018 SL
Activity
EMRAKO SPAIN 2018 SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. It was incorporated on 2 June 2015. The Spanish commercial register has published 7 filings for this company, from 19 June 2015 to 8 January 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Proveedor de servicios de telecomunicaciones.
Directors and representatives
Directors
Current
- Itjaba-Garcia YusufSince 24/12/2018Administrador Único
Former
- Pando Holgado Maria MontserratCeased on 24/12/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pando Holgado Maria Montserrat100 %
Individual · ultimate beneficial owner · since 19/06/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/01/2019· Registered 24/12/2018· I/A 2
- NombramientosPublished 08/01/2019· Registered 24/12/2018· I/A 2
- Cambio de denominación socialPublished 08/01/2019· Registered 24/12/2018· I/A 2
- Cambio de objeto socialPublished 08/01/2019· Registered 24/12/2018· I/A 2
- ConstituciónPublished 19/06/2015· Registered 08/06/2015· I/A 1
- Declaración de unipersonalidadPublished 19/06/2015· Registered 08/06/2015· I/A 1
- NombramientosPublished 19/06/2015· Registered 08/06/2015· I/A 1
Capital · events
- 19/06/2015ConstituciónInitial 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)
- 08/01/2019#10525813
Company name: MONTESIERRA INVERSIONES SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialMONTESIERRA INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PANDO HOLGADO MARIA MONTSERRAT. Nombramientos. Adm. Unico: ITJABA-GARCIA YUSUF. Cambio de denominación social. EMRAKO SPAIN 2018 SL. Cambio de objeto s… - 19/06/2015#3376551
Company name: MONTESIERRA INVERSIONES SL
ConstituciónDeclaración de unipersonalidadNombramientosMONTESIERRA INVERSIONES SL. Constitución. Comienzo de operaciones: 2.06.15. Objeto social: Actividades de juegos de azar y apuestas -9200-.Establecimientos de bebidas -5630-. Gestión y administración de la propiedad inmobiliaria -6832-. Comercio de c…
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 2015
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 — Salamanca — are listed together, with their address.