EMTE FIRE & SECURITY SA
Hoja B295919· NIF A63609853
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- AGBAR INCENDIOS SA
Legal information
Legal information for EMTE FIRE & SECURITY SA
Activity
EMTE FIRE & SECURITY SA is a Sociedad Anónima (SA) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 25 February 2009 to 25 November 2011, across 3 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Authorised representatives
Former
- Sumarroca Claverol CarlesCeased on 15/11/2011Apoderado
- Serrano Gonzalez Juan CarlosCeased on 15/11/2011Apoderado
- Marsa Casanellas ElisendaCeased on 15/11/2011Apoderado
- Castells Salvat JosepCeased on 15/11/2011Apoderado
- Ortega Sanchez DulceCeased on 15/11/2011Apoderado
- Gay Rosell MontserratCeased on 15/11/2011Apoderado
- Lopez Gil RamonCeased on 15/11/2011Apoderado
- Planell Naves Pedro LuisCeased on 15/11/2011Apoderado
- Palain Pont SergioCeased on 15/11/2011Apoderado
- Emilio Cuesta Ana IsabelCeased on 15/11/2011Apoderado
- Rosell Sagrera RafaelCeased on 15/11/2011Apoderado
Auditors
Former
- DELOITTE SLCeased on 15/11/2011Auditor de Cuentas
Directors network map
Registered actos
Changes
- 25/11/2011Extinción
- 17/03/2011Cambio de denominación social
AGBAR INCENDIOS SA→EMTE FIRE & SECURITY SA
Timeline (BORME)
- 25/11/2011#1475757Extinción
EMTE FIRE & SECURITY SA. Extinción. Datos registrales. T 37031 , F 198, S 8, H B 295919, I/A 24 (15.11.11).
- 17/03/2011#1125436Nombramientos
EMTE FIRE & SECURITY SA. Nombramientos. APODERADO: SUMARROCA CLAVEROL CARLES;LOPEZ GIL RAMON;MARSA CASANELLAS ELISENDA;PALAIN PONT SERGIO;ROSELL SAGRERA RAFAEL;SERRANO GONZALEZ JUAN CARLOS;EMILIO CUESTA ANA ISABEL;CASTELLS SALVAT JOSEP;PLANELL NAVES … - 27/01/2010#558346
Company name: AGBAR INCENDIOS SA
Cambio de denominación socialAGBAR INCENDIOS SA. Cambio de denominación social. EMTE FIRE & SECURITY SA. Datos registrales. T 37031 , F 194, S 8, H B 295919, I/A 22 (15.01.10).
- 22/06/2009#268381
Company name: AGBAR INCENDIOS SA
NombramientosAGBAR INCENDIOS SA. Nombramientos. ADM.CONJUNTO: SUMARROCA CLAVEROL CARLES;PRADELL VILA JUAN CARLOS. Datos registrales. T 37031 , F 194, S 8, H B 295919, I/A 21 ( 9.06.09).
- 25/02/2009#88917
Company name: AGBAR INCENDIOS SA
NombramientosAGBAR INCENDIOS SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 37031 , F 193, S 8, H B 295919, I/A 20 (13.02.09).
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.