EMTE SA

Hoja B27901· NIF A08133670

Struck off · 22/11/2010Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EMTE SA

NIF
Hoja registral
IRUS1000329330568
Legal formSociedad Anónima (SA)
LocalityEsplugues de Llobregat
Register referenceTomo 39614 · Folio 60 · Hoja B27901
StatusLiquidada

Activity

EMTE SA is a Sociedad Anónima (SA) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 24 February 2009 to 22 November 2010, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Auditors

Former

  • DELOITTE SL
    Auditor de CuentasAuditor de Cuentas Consolidadas
    Ceased on 11/11/2010

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 22/11/2010· Registered 11/11/2010· I/A 134
  2. NombramientosPublished 30/09/2010· Registered 16/09/2010· I/A 133
  3. RevocacionesPublished 11/05/2010· Registered 30/04/2010· I/A 132
  4. NombramientosPublished 12/03/2010· Registered 03/03/2010· I/A 131
  5. NombramientosPublished 22/01/2010· Registered 12/01/2010· I/A 130
  6. RevocacionesPublished 20/11/2009· Registered 10/11/2009· I/A 129
  7. RevocacionesPublished 13/10/2009· Registered 29/09/2009· I/A 128
  8. NombramientosPublished 13/10/2009· Registered 29/09/2009· I/A 128
  9. NombramientosPublished 04/03/2009· Registered 19/02/2009· I/A 127
  10. RevocacionesPublished 24/02/2009· Registered 12/02/2009· I/A 126
  11. NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 126

Changes

  1. 22/11/2010Extinción

Timeline (BORME)

  1. 22/11/2010#955222
    Extinción
    EMTE SA. Extinción. Datos registrales. T 39614 , F 60, S 8, H B 27901, I/A 134 (11.11.10).
  2. 30/09/2010#892667
    Nombramientos
    EMTE SA. Nombramientos. APODERADO: VIDAL MADUELL ENRIC;HERRERA GOMEZ FERNANDO;ORTEGA LAZARO NORBERTO;PONTEJO URIARTE VICTORIA;SCHAEFER LOPEZ ALVARO;MONTESINOS ASTIZ RAFAEL. Datos registrales. T 39614 , F 56, S 8, H B 27901, I/A 133 (16.09.10).
  3. 11/05/2010#714445
    Revocaciones
    EMTE SA. Revocaciones. APODERADO: FUMAS CONTIJOCH PEDRO. Datos registrales. T 39614 , F 55, S 8, H B 27901, I/A 132 (30.04.10).
  4. 12/03/2010#631265
    Nombramientos
    EMTE SA. Nombramientos. APODERADO: FRAMIS FARGAS JOSE CARLOS;LOPEZ GIL JUAN RAMON;MARSA CASANELLAS ELISENDA. Datos registrales. T 39614 , F 54, S 8, H B 27901, I/A 131 ( 3.03.10).
  5. 22/01/2010#551079
    Nombramientos
    EMTE SA. Nombramientos. APODERADO: SUMARROCA CLAVEROL CARLES;MIARNAU MONTSERRAT JORGE;MIARNAU MONTSERRAT JUAN;MIARNAU MONTSERRAT JOSE. Datos registrales. T 39614 , F 52, S 8, H B 27901, I/A 130 (12.01.10).
  6. 20/11/2009#475322
    Revocaciones
    EMTE SA. Revocaciones. APODERADO: SILVESTRE MARTINEZ SIGFRIDO. Datos registrales. T 39614 , F 51, S 8, H B 27901, I/A 129 (10.11.09).
  7. 13/10/2009#416327
    RevocacionesNombramientos
    EMTE SA. Revocaciones. SECR.NO CONS: VILASECA REQUENA JOSEP LLUIS. CONSEJERO: SUMARROCA COIXET CARLES;SUMARROCA CLAVEROL CARLES;SUMARROCA CLAVEROL ALBERT;SUMARROCA CLAVEROL JORDI;AURICA XXI DE REGIMEN SIMPLIFICADO SA;HOBALEAR SA. REPR.143 RRM: PERMAN…
  8. 04/03/2009#101458
    Nombramientos
    EMTE SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 39614 , F 50, S 8, H B 27901, I/A 127 (19.02.09).
  9. 24/02/2009#87063
    RevocacionesNombramientos
    EMTE SA. Revocaciones. REPR.143 RRM: VENTURA SANTAMANS CARLOS. Nombramientos. REPR.143 RRM: ROVIRA MASACHS ENRIC. Datos registrales. T 39614 , F 50, S 8, H B 27901, I/A 126 (12.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA.DEL BAIX LLOBREGAT, 10, BARCELONA, ESPLUGUES DE LLOBREGAT
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 — Barcelona — are listed together, with their address.

Prospect this province