EMSERGA MALAGA 2016 SL

Hoja MA102525· NIF B93018117

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/09/2009
Director :
Taboas Guillen Ricardo
Former name :
APAISADO CONSULTING SL

Legal information

Legal information for EMSERGA MALAGA 2016 SL

NIF
Hoja registral
IRUS1000039739882
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/09/2009
LocalityMálaga
Register referenceTomo 4678 · Folio 62 · Hoja MA102525
Former names
APAISADO CONSULTING SL2009-09-28 → 2010-01-28
StatusVigente

Activity

EMSERGA MALAGA 2016 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 28 September 2009. The Spanish commercial register has published 9 filings for this company, from 28 September 2009 to 17 June 2015, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

EXPLOTACION ECONOMICA DEL NEGOCIO GUARDA DE OBRAS Y URBANIZACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EMSERGA MALAGA 2016 SLTaboas Guillen RicardoTaboas Guillen Ricar…CONYPRE 2006 SLCONYPRE 2006 SL

Cap table · shareholdings

  • EMPRESAS URGENTES EN 24H SL100 %

    Legal entity · since 28/09/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EMSERGA MALAGA 2016 SLEMPRESAS URGENTES EN 24H SLEMPRESAS URGENTES EN…

Beneficial owner (UBO)

EMPRESAS URGENTES EN 24H SL100 %

Legal entity · since 28/09/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
EMSERGA MALAGA 2016 SLEMPRESAS URGENTES EN 24H SLEMPRESAS URGENTES EN…

Registered actos

  1. Ceses/DimisionesPublished 28/01/2010· Registered 15/01/2010· I/A 2
  2. NombramientosPublished 28/01/2010· Registered 15/01/2010· I/A 2
  3. Cambio de denominación socialPublished 28/01/2010· Registered 15/01/2010· I/A 2
  4. Cambio de domicilio socialPublished 28/01/2010· Registered 15/01/2010· I/A 2
  5. Cambio de objeto socialPublished 28/01/2010· Registered 15/01/2010· I/A 2
  6. ConstituciónPublished 28/09/2009· Registered 11/09/2009· I/A 1
  7. Declaración de unipersonalidadPublished 28/09/2009· Registered 11/09/2009· I/A 1
  8. NombramientosPublished 28/09/2009· Registered 11/09/2009· I/A 1

Changes

  1. 17/06/2015Cambio de denominación social

    APAISADO CONSULTING SL→EMSERGA MALAGA 2016 SL

  2. 28/01/2010Cambio de domicilio social

    C/ CORTINA DEL MUELLE 21 2º D (MALAGA)

  3. 28/01/2010Cambio de objeto social

    EXPLOTACION ECONOMICA DEL NEGOCIO GUARDA DE OBRAS Y URBANIZACIONES.

  4. 28/09/2009Declaración de unipersonalidad

    EMPRESAS URGENTES EN 24H SL

Capital · events

  1. 28/09/2009Constitución
    Initial capital: 3 006,00 €

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. 17/06/2015#3371078
    EMSERGA MALAGA 2016 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4678, L 3586, F 62, S 8, H MA102525, I/A 1 A ( 3.03.15).
  2. 28/01/2010#562547

    Company name: APAISADO CONSULTING SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    APAISADO CONSULTING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: TABOAS GUILLEN RICARDO. Cambio de denominación social. EMSERGA MALAGA 2016 SL. Cambio de domicilio social.…
  3. 28/09/2009#399956

    Company name: APAISADO CONSULTING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    APAISADO CONSULTING SL. Constitución. Comienzo de operaciones: 20.07.09. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTER…

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 2009

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 addressC/ CORTINA DEL MUELLE 21 2º D (MALAGA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province