LA ESMERALDA EXPORT IMPORT SL

Hoja CU7672· NIF B16266017

VigenteCuenca
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Talaya Armero Santiago

Legal information

Legal information for LA ESMERALDA EXPORT IMPORT SL

NIF
Hoja registral
IRUS1000033639863
Legal formSociedad Limitada (SL)
LocalityEl Picazo
Register referenceTomo 518 · Folio 83 · Hoja CU7672
StatusVigente

Activity

LA ESMERALDA EXPORT IMPORT SL is a Sociedad Limitada (SL) with its registered office in El Picazo (Cuenca, Castilla-La Mancha). The Spanish commercial register has published 4 filings for this company, from 10 May 2011 to 26 August 2020, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 10/05/2011· Registered 25/04/2011· I/A 3
  2. NombramientosPublished 10/05/2011· Registered 25/04/2011· I/A 3

Timeline (BORME)

  1. 26/08/2020#6009762
    LA ESMERALDA EXPORT IMPORT SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 518 , F 83, S 8, H CU 7672, I/A 1 R ( 6.08.20).
  2. 13/09/2018#5049070
    LA ESMERALDA EXPORT IMPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 518 , F 83, S 8, H CU 7672, I/A 1/M (30.08.18).
  3. 10/05/2011#1203314
    Ceses/DimisionesNombramientos
    LA ESMERALDA EXPORT IMPORT SL. Ceses/Dimisiones. Adm. Unico: TALAYA ESCRIBANO SANTIAGO. Nombramientos. Adm. Unico: TALAYA ARMERO SANTIAGO. Datos registrales. T 518 , F 98, S 8, H CU 7672, I/A 3 (25.04.11).

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/ EL MOLINO 11, CUENCA, PICAZO, EL, El Picazo
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 — Cuenca — are listed together, with their address.

Prospect this province