ESMAHER SA
Hoja TO4703· NIF A45297751
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Madrid Martin Emilio, Madrid Martin Pedro
Legal information
Legal information for ESMAHER SA
Activity
ESMAHER SA is a Sociedad Anónima (SA) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 8 filings for this company, from 4 October 2010 to 7 August 2017, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Madrid Martin EmilioSince 20/08/2012Administrador Solidario
- Madrid Martin PedroSince 20/08/2012Administrador Solidario
Former
- Madrid Fernandez RafaelCeased on 20/08/2012Administrador Solidario
- Madrid Martin ManuelaCeased on 20/08/2012Administrador Solidario
Authorised representatives
Former
- Madrid Garcia Ana-BelenCeased on 11/04/2016Apoderado
Directors network map
Registered actos
Timeline (BORME)
- 07/08/2017#4495994Cierre provisional hoja registral
ESMAHER SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1201 , F 48, S 8, H TO 4703, I/A 11 m (21.07.17).
- 11/10/2016#4058997Crédito incobrable
ESMAHER SA. Crédito incobrable. Datos registrales. T 1201 , F 48, S 8, H TO 4703, I/A 11 m ( 3.10.16).
- 18/04/2016#3817170Revocaciones
ESMAHER SA. Revocaciones. Apoderado: MADRID GARCIA ANA-BELEN. Datos registrales. T 1201 , F 48, S 8, H TO 4703, I/A 11 (11.04.16).
- 25/01/2016#3679141Otros conceptos
ESMAHER SA. Otros conceptos: En los autos Dsp. 473/2014, ETJ ejecución nº 170/2015 del Juzgado de lo Social nº 3 de Talavera de la Reina, se ha decretado el 08/01/16 la declaración del ejecutado ESMAHER SA en situación de insolvencia por importe de 1… - 31/08/2012#1880087Ceses/DimisionesNombramientos
ESMAHER SA. Ceses/Dimisiones. Adm. Solid.: MADRID FERNANDEZ RAFAEL;MADRID MARTIN MANUELA. Nombramientos. Adm. Solid.: MADRID MARTIN EMILIO;MADRID MARTIN PEDRO. Datos registrales. T 1201 , F 47, S 8, H TO 4703, I/A 9 (20.08.12).
- 04/10/2010#896860Ceses/DimisionesNombramientos
ESMAHER SA. Ceses/Dimisiones. Adm. Solid.: MADRID MARTIN ESTEBAN. Nombramientos. Adm. Solid.: MADRID FERNANDEZ RAFAEL. Datos registrales. T 1201 , F 47, S 8, H TO 4703, I/A 8 (23.09.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.