EMVICON SL

Hoja LO819· NIF A26020701

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De Miguel Moreno Luis Alberto

Legal information

Legal information for EMVICON SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityCalahorra
Phone
Register referenceTomo 257 · Folio 131 · Hoja LO819
StatusVigente

Activity

EMVICON SL is a Sociedad Limitada (SL) with its registered office in Calahorra (La Rioja). The Spanish commercial register has published 4 filings for this company, from 12 June 2014 to 3 January 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EMVICON SLDe Miguel Moreno Luis AlbertoDe Miguel Moreno Lui…

Registered actos

  1. Modificaciones estatutariasPublished 03/01/2019· Registered 20/12/2018· I/A 9
  2. Ampliacion del objeto socialPublished 03/01/2019· Registered 20/12/2018· I/A 9
  3. NombramientosPublished 31/07/2014· Registered 21/07/2014· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    EMVICON SL→SANEAMIENTOS LAS PALMERAS SA

  2. 03/01/2019Ampliación del objeto social

    El comercio e intermediación en la compraventa de productos alimenticios de toda, clase fresco, o sometidos a cualquier proceso de conservación, conservas vegetales, envases, embalajes y materiales auxiliares para la fabricación, conservación y elaboración de productos alimenticios. Las actividades.

  3. 03/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 03/01/2019#10521313
    Modificaciones estatutariasAmpliacion del objeto social
    EMVICON SL. Modificaciones estatutarias. Modificada la letra e) del artículo 14 de los Estatutos sociales, relativa a la retribución de los administradores. Ampliacion del objeto social. El comercio e intermediación en la compraventa de productos ali…
  2. 31/07/2014#2915223
    Nombramientos
    EMVICON SL. Nombramientos. Adm. Unico: DE MIGUEL MORENO LUIS ALBERTO. Otros conceptos: Duración.- Los administradores ejercerán su cargo por tiempo indefinido. Datos registrales. T 257 , F 131, S 8, H LO 819, I/A 7 (21.07.14).
  3. 12/06/2014#2847386
    EMVICON SL. Cancelaciones de oficio de nombramientos. Adm. Unico: DE MIGUEL MORENO ALBERTO. Datos registrales. T 257 , F 130, S 8, H LO 819, I/A 6nm (29.05.14).

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 addressCalahorra, La Rioja
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 — La Rioja — are listed together, with their address.

Prospect this province