MAE EMPORDA SL
Hoja GI33242· NIF B17767443
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Eduardo Garcia Luque
Legal information
Legal information for MAE EMPORDA SL
Activity
MAE EMPORDA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 11 December 2012 to 22 February 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Eduardo Garcia LuqueSince 03/12/2012Administrador Único
Former
- Jose Pinsach OliverasCeased on 03/12/2012Administrador Solidario
- Salvador Pinsach OliverasCeased on 03/12/2012Administrador Único
Directors network map
Cap table · shareholdings
- Eduardo Garcia Luque100 %
Individual · since 10/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Eduardo Garcia Luque100 %
Individual · ultimate beneficial owner · since 10/06/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/06/2013· Registered 03/06/2013· I/A 6
- Ceses/DimisionesPublished 11/12/2012· Registered 03/12/2012· I/A 5
- NombramientosPublished 11/12/2012· Registered 03/12/2012· I/A 5
- Ceses/DimisionesPublished 11/12/2012· Registered 03/12/2012· I/A 4
- NombramientosPublished 11/12/2012· Registered 03/12/2012· I/A 4
- Modificaciones estatutariasPublished 11/12/2012· Registered 03/12/2012· I/A 4
Changes
- 10/06/2013Declaración de unipersonalidad
EDUARDO GARCIA LUQUE
- 11/12/2012Modificaciones estatutarias
Timeline (BORME)
- 22/02/2021#6269983
MAE EMPORDA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2007 , F 60, S 8, H GI 33242, I/A NM4 (15.02.21).
- 01/03/2018#4771759
MAE EMPORDA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2007 , F 60, S 8, H GI 33242, I/A NM3 ( 7.09.17).
- 10/06/2013#2315718Declaración de unipersonalidad
MAE EMPORDA SL. Declaración de unipersonalidad. Socio único: EDUARDO GARCIA LUQUE. Datos registrales. T 2007 , F 59, S 8, H GI 33242, I/A 6 ( 3.06.13).
- 11/12/2012#2027707Ceses/DimisionesNombramientos
MAE EMPORDA SL. Ceses/Dimisiones. Adm. Unico: SALVADOR PINSACH OLIVERAS. Nombramientos. Adm. Unico: EDUARDO GARCIA LUQUE. Datos registrales. T 2007 , F 59, S 8, H GI 33242, I/A 5 ( 3.12.12).
- 11/12/2012#2027706Ceses/DimisionesNombramientosModificaciones estatutarias
MAE EMPORDA SL. Ceses/Dimisiones. Adm. Solid.: SALVADOR PINSACH OLIVERAS;JOSE PINSACH OLIVERAS. Nombramientos. Adm. Unico: SALVADOR PINSACH OLIVERAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
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 — Girona — are listed together, with their address.