EMROHE SL

Hoja TF2259· NIF B38284113

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Frias Alberto, Rodriguez Frias Maria Esther

Legal information

Legal information for EMROHE SL

NIF
Hoja registral
IRUS1000226384678
Legal formSociedad Limitada (SL)
Register referenceTomo 1589 · Folio 79 · Hoja TF2259
StatusVigente

Activity

EMROHE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 22 January 2009 to 8 March 2013, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 08/03/2013· Registered 15/02/2013· I/A 12
  2. Modificaciones estatutariasPublished 25/01/2013· Registered 11/01/2013· I/A 11
  3. Ceses/DimisionesPublished 17/06/2011· Registered 08/06/2011· I/A 10
  4. NombramientosPublished 17/06/2011· Registered 08/06/2011· I/A 10
  5. Modificaciones estatutariasPublished 17/06/2011· Registered 08/06/2011· I/A 10
  6. Ampliacion del objeto socialPublished 02/03/2011· Registered 17/02/2011· I/A 9
  7. NombramientosPublished 22/01/2009· Registered 02/01/2009· I/A 8

Changes

  1. 25/01/2013Modificaciones estatutarias
  2. 17/06/2011Modificaciones estatutarias
  3. 02/03/2011Ampliación del objeto social

    La administración, compra y venta de aguas, así como el cobro de recibos. La compraventa y distribución de carburantes y productos derivados del petróleo. La explotación comercial de restaurantes, cafeterías, bares, tascas, pubs, salones recreativos y de juegos; discotecas; panaderías, dulcerías o c.

Timeline (BORME)

  1. 08/03/2013#2168271
    Revocaciones
    EMROHE SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: RODRIGUEZ FRIAS MARIA DOLORES. Datos registrales. T 1589 , F 79, S 8, H TF 2259, I/A 12 (15.02.13).
  2. 25/01/2013#2091668
    Modificaciones estatutarias
    EMROHE SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 20. Administración y Representacion.-El cargo de administrador será retribuido. El importe de la retribución consistiráen una cantidad fija que será determinada para cada ejercicio …
  3. 17/06/2011#1266123
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EMROHE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FRIAS BORGES MARIA DOLORES. Nombramientos. Adm. Solid.: RODRIGUEZ FRIAS MARIA ESTHER;RODRIGUEZ FRIAS ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
  4. 02/03/2011#1099983
    Ampliacion del objeto social
    EMROHE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. La administración, compra y venta de aguas, así como el cobro de recibos. La compraventa y distribución de carburantes y productos derivados del petróleo. La explotación comercial …
  5. 22/01/2009#25532
    Nombramientos
    EMROHE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: RODRIGUEZ FRIAS MARIA ESTHER;RODRIGUEZ FRIAS ALBERTO. Datos registrales. T 1589 , F 76, S 8, H TF 2259, I/A 8 ( 2.01.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRIMERA, NAVE 4-B, LOS MAJUELOS, SANTA CRUZ DE TENERIFE, SAN CRISTOBAL DE LA LAGUNA
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 — CNAE 6812 — are listed together.

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