ESMERALTIM SL

Hoja M579278· NIF B19509884

Struck off · 03/05/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ESMERALTIM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLeganés
Register referenceTomo 32188 · Folio 212 · Hoja M579278
StatusBaja

Activity

ESMERALTIM SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 6 filings for this company, from 4 June 2014 to 3 May 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/05/2016· Registered 21/04/2016· I/A 3
  2. NombramientosPublished 03/05/2016· Registered 21/04/2016· I/A 3
  3. DisoluciónPublished 03/05/2016· Registered 21/04/2016· I/A 3
  4. ExtinciónPublished 03/05/2016· Registered 21/04/2016· I/A 3
  5. Modificaciones estatutariasPublished 04/06/2014· Registered 27/05/2014· I/A 2
  6. Cambio de domicilio socialPublished 04/06/2014· Registered 27/05/2014· I/A 2

Changes

  1. 03/05/2016Disolución
  2. 03/05/2016Extinción
  3. 04/06/2014Cambio de domicilio social

    C/ LOS MONEGROS 20 2º B (LEGANES)

  4. 04/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 03/05/2016#3838140
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESMERALTIM SL. Ceses/Dimisiones. Adm. Mancom.: SMART SAM SL;ADRILASUR SL;TRICOSTA GRANADA SL. Representan: DENCHES ADAME ROBERTO CARLOS;CORRAL DIAZ SUSANA;MOROTE SANCHEZ LLATZER. Nombramientos. Liquidador: SMART SAM SL;ADRILASUR SL;TRICOSTA GRANADA S…
  2. 04/06/2014#2835504
    Modificaciones estatutariasCambio de domicilio social
    ESMERALTIM SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ LOS MONEGROS 20 2º B (LEGANES). Datos registrales. T 32188 , F 212, S 8, H M 579278, I/A 2 (27.05.14).

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 addressC/ LOS MONEGROS 20 2º B (LEGANES), Leganés, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province