EMUSIN GUILLENA SL
Hoja SE43068· NIF B91067694
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garrido Zambrano Antonio, Sanchez Sanchez Maria Dolores, Almeida Gomez Jose Luis, Vazquez Gonzalez Manuel, Medina Moya Lorenzo Jose, Perez Espejo Alberto, Montero Rodriguez Ana Isabel
Legal information
Legal information for EMUSIN GUILLENA SL
Activity
EMUSIN GUILLENA SL is a Sociedad Limitada (SL) with its registered office in Guillena (Sevilla, Andalucía). The Spanish commercial register has published 23 filings for this company, from 22 May 2009 to 15 December 2023, across 4 distinct types of filing.
Economic activity (CNAE)
8123
Directors and representatives
Directors
Current
- Garrido Zambrano AntonioSince 13/11/2013VicepresidenteConsejero
- Sanchez Sanchez Maria DoloresSince 05/12/2023Consejero
- Almeida Gomez Jose LuisSince 22/03/2021Consejero
- Vazquez Gonzalez ManuelSince 05/12/2023Consejero
- Medina Moya Lorenzo JoseSince 09/04/2010Consejero
- Perez Espejo AlbertoConsejero
- Montero Rodriguez Ana IsabelSince 31/10/2016ConsejeroSecretario
Former
- Padilla Burgos JustoCeased on 09/04/2010PresidenteConsejero
- Fernandez Isorna Jose AntonioCeased on 22/03/2021Vicepresidente
- Rodriguez Zambrano AntonioCeased on 13/11/2013Consejero Delegado Solidario
- Serrano Ahumada Jose EduardoCeased on 05/12/2023Consejero
- Jara Carrascal Manuel AngelCeased on 05/12/2023Consejero
- Fernandez Lopez Roberto CarlosCeased on 05/12/2023Consejero
- Fernandez Florido Manuel JesusCeased on 05/12/2023Consejero
- Moreno Velazquez IgnacioCeased on 22/03/2021Consejero
- Martinez Lorenzo ManuelCeased on 22/03/2021Consejero
- Rendon Fernandez LazaroCeased on 22/03/2021Consejero
- Elias Hernandez RobertoCeased on 22/03/2021Consejero
- Rodriguez Ambrosio VeraniaCeased on 09/02/2018Consejero
- Lopez Castillo AntonioCeased on 31/10/2016Consejero
- Lopez Garcia Maria AngelesCeased on 31/10/2016ConsejeroSecretario
- Ruiz Falcon ManuelaCeased on 31/10/2016Consejero
- Fernandez Guerrero Jose MariaCeased on 31/10/2016Consejero
- Puntas Cortes NereaCeased on 13/11/2013Consejero
- Boa Hidalgo Maria DoloresCeased on 13/11/2013Consejero
- Jose Martin OlmoCeased on 13/11/2013Consejero
- Dominguez Gavira MarceloCeased on 13/11/2013Consejero
- Alvarez Osuna Eva MariaCeased on 13/11/2013Consejero
- Nicolas Galan RajadoCeased on 12/05/2009Consejero
- Manuel Sanchez AlvarezCeased on 12/05/2009Consejero
Auditors
Current
- Since 31/05/2011
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/12/2023· Registered 05/12/2023· I/A 12
- NombramientosPublished 15/12/2023· Registered 05/12/2023· I/A 12
- NombramientosPublished 24/11/2021· Registered 22/03/2021· I/A 11
- Ceses/DimisionesPublished 29/03/2021· Registered 22/03/2021· I/A 11
- NombramientosPublished 29/03/2021· Registered 22/03/2021· I/A 11
- ReeleccionesPublished 29/03/2021· Registered 22/03/2021· I/A 11
- Ceses/DimisionesPublished 16/02/2018· Registered 09/02/2018· I/A 10
- NombramientosPublished 16/02/2018· Registered 09/02/2018· I/A 10
- Ceses/DimisionesPublished 24/11/2017· Registered 31/10/2016· I/A 9
- Ceses/DimisionesPublished 08/11/2016· Registered 31/10/2016· I/A 9
- NombramientosPublished 08/11/2016· Registered 31/10/2016· I/A 9
- ReeleccionesPublished 08/11/2016· Registered 31/10/2016· I/A 9
- Ceses/DimisionesPublished 21/11/2013· Registered 13/11/2013· I/A 8
- NombramientosPublished 21/11/2013· Registered 13/11/2013· I/A 8
- NombramientosPublished 14/09/2011· Registered 31/05/2011· I/A 7
- Ceses/DimisionesPublished 22/04/2010· Registered 09/04/2010· I/A 6
- NombramientosPublished 22/04/2010· Registered 09/04/2010· I/A 6
- ReeleccionesPublished 22/04/2010· Registered 09/04/2010· I/A 6
- Ceses/DimisionesPublished 03/11/2009· Registered 19/10/2009· I/A 5
- NombramientosPublished 03/11/2009· Registered 19/10/2009· I/A 5
- ReeleccionesPublished 03/11/2009· Registered 19/10/2009· I/A 5
- Modificaciones estatutariasPublished 03/11/2009· Registered 19/10/2009· I/A 5
- Ceses/DimisionesPublished 22/05/2009· Registered 12/05/2009· I/A 4
Changes
- 03/11/2009Modificaciones estatutarias
Timeline (BORME)
- 15/12/2023#7842888Ceses/DimisionesNombramientos
EMUSIN GUILLENA SL. Ceses/Dimisiones. Consejero: MONTERO RODRIGUEZ ANA ISABEL;MEDINA MOYA LORENZO JOSE;GARRIDO ZAMBRANO ANTONIO. Cons.Del.Sol: MEDINA MOYA LORENZO JOSE. Presidente: MEDINA MOYA LORENZO JOSE. Vicepresid.: GARRIDO ZAMBRANO ANTONIO. Secr… - 24/11/2021#6697021Nombramientos
EMUSIN GUILLENA SL. Nombramientos. Vicepresid.: GARRIDO ZAMBRANO ANTONIO. Secretario: MONTERO RODRIGUEZ ANA ISABEL. Datos registrales. T 3194 , F 182, S 8, H SE 43068, I/A 11 (22.03.21).
- 29/03/2021#6332815Ceses/DimisionesNombramientosReelecciones
EMUSIN GUILLENA SL. Ceses/Dimisiones. Consejero: FERNANDEZ ISORNA JOSE ANTONIO;RENDON FERNANDEZ LAZARO;MARTINEZ LORENZO MANUEL. Cons.Del.Sol: FERNANDEZ ISORNA JOSE ANTONIO. Consejero: ELIAS HERNANDEZ ROBERTO;MORENO VELAZQUEZ IGNACIO. Vicepresid.: FER… - 16/02/2018#4752885Ceses/DimisionesNombramientos
EMUSIN GUILLENA SL. Ceses/Dimisiones. Consejero: RODRIGUEZ AMBROSIO VERANIA. Presidente: MEDINA MOYA LORENZO JOSE. Vicepresid.: FERNANDEZ ISORNA JOSE ANTONIO. Secretario: GARRIDO ZAMBRANO ANTONIO. Nombramientos. Consejero: MORENO VELAZQUEZ IGNACIO. P… - 24/11/2017#4633769Ceses/Dimisiones
EMUSIN GUILLENA SL. Ceses/Dimisiones. Vicepresid.: GARRIDO ZAMBRANO ANTONIO. Cons.Del.Sol: MEDINA MOYA LORENZO JOSE;GARRIDO ZAMBRANO ANTONIO. Datos registrales. T 3194 , F 168, S 8, H SE 43068, I/A 9 (31.10.16).
- 08/11/2016#4096846Ceses/DimisionesNombramientosReelecciones
EMUSIN GUILLENA SL. Ceses/Dimisiones. Consejero: LOPEZ GARCIA MARIA ANGELES;RUIZ FALCON MANUELA;FERNANDEZ GUERRERO JOSE MARIA. Secretario: LOPEZ GARCIA MARIA ANGELES. Consejero: LOPEZ CASTILLO ANTONIO. Nombramientos. Consejero: MONTERO RODRIGUEZ ANA … - 21/11/2013#2549106Ceses/DimisionesNombramientos
EMUSIN GUILLENA SL. Ceses/Dimisiones. Consejero: MEDINA MOYA LORENZO JOSE. Presidente: MEDINA MOYA LORENZO JOSE. Cons.Del.Sol: RODRIGUEZ ZAMBRANO ANTONIO. Consejero: BOA HIDALGO MARIA DOLORES;FERNANDEZ GUERRERO JOSE MARIA;ALVAREZ OSUNA EVA MARIA;PUNT… - 14/09/2011#1375903Nombramientos
EMUSIN GUILLENA SL. Nombramientos. Auditor: RIVAS FUENTES MARTA GUADALUPE;RIVAS FUENTES MARTA GUADALUPE. Datos registrales. T 3194 , F 166, S 8, H SE 43068, I/A 7 (31.05.11).
- 22/04/2010#688062Ceses/DimisionesNombramientosReelecciones
EMUSIN GUILLENA SL. Ceses/Dimisiones. Cons.Del.Sol: PADILLA BURGOS JUSTO. Consejero: PADILLA BURGOS JUSTO. Presidente: PADILLA BURGOS JUSTO. Nombramientos. Consejero: MEDINA MOYA LORENZO JOSE. Presidente: MEDINA MOYA LORENZO JOSE. Cons.Del.Sol: MEDIN… - 03/11/2009#450060Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
EMUSIN GUILLENA SL. Ceses/Dimisiones. Secretario: ANTONIO GARRIDO ZAMBRANO. Nombramientos. Consejero: BOA HIDALGO MARIA DOLORES;FERNANDEZ GUERRERO JOSE MARIA;ALVAREZ OSUNA EVA MARIA;PUNTAS CORTES NEREA. Vicepresid.: ANTONIO GARRIDO ZAMBRANO. Secretar… - 22/05/2009#224034Ceses/Dimisiones
EMUSIN GUILLENA SL. Ceses/Dimisiones. Consejero: MANUEL SANCHEZ ALVAREZ;NICOLAS GALAN RAJADO;MEDINA MOYA LORENZO JOSE. Vicepresid.: MEDINA MOYA LORENZO JOSE. Datos registrales. T 3194 , F 163, S 8, H SE 43068, I/A 4 (12.05.09).
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
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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
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 8123 — are listed together.