EMYTEX SL
Hoja M17644· NIF B79887337
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 340 253,03 €
- Directors :
- Perez Garcia-Porrero Maria, Ayuso Perez Clemente, Ayuso Perez Maria Cristina, Castell Bravo Maria
Legal information
Legal information for EMYTEX SL
Activity
EMYTEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 5 filings for this company, from 24 November 2009 to 27 July 2018, across 5 distinct types of filing. Its registered share capital is 340 253,03 €.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Corporate purpose
EXPLOTACION DE NEGOCIOS DE GASOLINERAS INCLUYENDO LA DISTRIBUCION A DOMICILIO, EXPLOTACION DE TALLERES DE REPARACION.
Directors and representatives
Directors
Current
- Perez Garcia-Porrero MariaSince 19/07/2018PresidenteConsejero
- Ayuso Perez ClementeSince 19/07/2018Consejero Delegado MancomunadoConsejero
- Ayuso Perez Maria CristinaSince 19/07/2018Consejero Delegado MancomunadoConsejero
- Castell Bravo MariaSince 19/07/2018Secretario no Consejero
Former
- Ayuso Huelves ClementeCeased on 19/07/2018Administrador Solidario
Directors network map
Registered actos
Changes
- 27/07/2018Modificaciones estatutarias
- 24/11/2009Cambio de objeto social
EXPLOTACION DE NEGOCIOS DE GASOLINERAS INCLUYENDO LA DISTRIBUCION A DOMICILIO, EXPLOTACION DE TALLERES DE REPARACION.
Capital · events
- 24/11/2009Ampliación de capitalResulting capital: 340 253,03 € (+190 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/07/2018#4986760Ceses/DimisionesNombramientosModificaciones estatutarias
EMYTEX SL. Ceses/Dimisiones. Adm. Solid.: AYUSO HUELVES CLEMENTE;AYUSO PEREZ CLEMENTE. Nombramientos. Consejero: AYUSO PEREZ CLEMENTE;AYUSO PEREZ MARIA CRISTINA;PEREZ GARCIA-PORRERO MARIA. Presidente: PEREZ GARCIA- PORRERO MARIA. Cons.Del.Man: AYUSO … - 24/11/2009#480154Ampliación de capitalCambio de objeto social
EMYTEX SL. Ampliación de capital. Capital: 190.000,00 Euros. Resultante Suscrito: 340.253,03 Euros. Cambio de objeto social. EXPLOTACION DE NEGOCIOS DE GASOLINERAS INCLUYENDO LA DISTRIBUCION A DOMICILIO, EXPLOTACION DE TALLERES DE REPARACION. Datos r…
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
Team on the website
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Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.