EMS SHIP MANAGEMENT (SPAIN) SL
Hoja MA34023· NIF B48620744
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EMS SHIP MANAGEMENT (SPAIN) SL
Activity
EMS SHIP MANAGEMENT (SPAIN) SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Abrahamse Knut ChristianCeased on 13/01/2009Liquidador solidarioLiquidador Solidario
- Justad Annette Beate Wacknitz MalmCeased on 13/01/2009Liquidador solidarioLiquidador Solidario
Directors network map
Cap table · shareholdings
- TESMA HOLDING AS100 %
Legal entity · since 13/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TESMA HOLDING AS100 %
Legal entity · since 13/01/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/01/2009· Registered 23/12/2008· I/A 18
- RevocacionesPublished 13/01/2009· Registered 23/12/2008· I/A 18
- ExtinciónPublished 13/01/2009· Registered 23/12/2008· I/A 18
Changes
- 13/01/2009Extinción
Timeline (BORME)
- 13/01/2009#7027Ceses/DimisionesRevocacionesExtinción
EMS SHIP MANAGEMENT (SPAIN) SL. Ceses/Dimisiones. Auditor: ERNST & YOUNG SL. Socio único: TESMA HOLDING AS. Revocaciones. Apoderado: MARIN SANCHEZ JUAN FRANCISCO;MARIN SANCHEZ JUAN FRANCISCO;MARIN SANCHEZ JUAN FRANCISCO;MARIN SANCHEZ JUAN FRANCISCO. …
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 — Málaga — are listed together, with their address.