EMYRA-CALEFACTORES SL
Hoja OR6921· NIF B32259939
- Registered address :
- Activity :
- Reparación de otros efectos personales y artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dominguez Rodriguez Jose Emilio
Legal information
Legal information for EMYRA-CALEFACTORES SL
Activity
EMYRA-CALEFACTORES SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Reparación de otros efectos personales y artículos de uso doméstico” (CNAE 9529). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
9529 · Reparación de otros efectos personales y artículos de uso doméstico
Directors and representatives
Directors
Current
- Dominguez Rodriguez Jose EmilioSince 30/06/2015Administrador Único
Former
- Ramos Nogueiras ManuelCeased on 30/06/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dominguez Rodriguez Jose Emilio100 %
Individual · ultimate beneficial owner · since 10/07/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/07/2015· Registered 30/06/2015· I/A 2
- Ceses/DimisionesPublished 10/07/2015· Registered 30/06/2015· I/A 2
- NombramientosPublished 10/07/2015· Registered 30/06/2015· I/A 2
- Modificaciones estatutariasPublished 10/07/2015· Registered 30/06/2015· I/A 2
- Cambio de domicilio socialPublished 10/07/2015· Registered 30/06/2015· I/A 2
Changes
- 10/07/2015Cambio de domicilio social
AVDA SANTIAGO 57 6º B (OURENSE)
- 10/07/2015Declaración de unipersonalidad
DOMINGUEZ RODRIGUEZ JOSE EMILIO
- 10/07/2015Modificaciones estatutarias
Timeline (BORME)
- 10/07/2015#3410097Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EMYRA-CALEFACTORES SL. Declaración de unipersonalidad. Socio único: DOMINGUEZ RODRIGUEZ JOSE EMILIO. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ RODRIGUEZ JOSE EMILIO;RAMOS NOGUEIRAS MANUEL. Nombramientos. Adm. Unico: DOMINGUEZ RODRIGUEZ JOSE EMILIO. Mo…
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
Spanish companies in the same line of business — Reparación de otros efectos personales y artículos de uso doméstico — are listed together.