SUMINISTROS EMER SL
Hoja M25756· NIF B80068364
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Maestre David
Legal information
Legal information for SUMINISTROS EMER SL
Activity
SUMINISTROS EMER SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 8 filings for this company, from 12 June 2018 to 12 December 2018, across 5 distinct types of filing.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Directors and representatives
Directors
Current
- Martin Maestre DavidSince 04/12/2018Administrador Único
Former
- Maestre Rodriguez Maria PilarCeased on 04/12/2018Administrador Único
Authorised representatives
Former
- Martin Mercado EmilioCeased on 04/12/2018Apoderado
Directors network map
Cap table · shareholdings
- Martin Maestre David100 %
Individual · since 12/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Maestre David100 %
Individual · ultimate beneficial owner · since 12/12/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/12/2018· Registered 04/12/2018· I/A 6
- Ceses/DimisionesPublished 12/12/2018· Registered 04/12/2018· I/A 6
- RevocacionesPublished 12/12/2018· Registered 04/12/2018· I/A 6
- NombramientosPublished 12/12/2018· Registered 04/12/2018· I/A 6
- NombramientosPublished 12/06/2018· Registered 05/06/2018· I/A 5
- Ceses/DimisionesPublished 12/06/2018· Registered 05/06/2018· I/A 4
- NombramientosPublished 12/06/2018· Registered 05/06/2018· I/A 4
- Modificaciones estatutariasPublished 12/06/2018· Registered 05/06/2018· I/A 4
Changes
- 12/12/2018Declaración de unipersonalidad
MARTIN MAESTRE DAVID
- 12/06/2018Modificaciones estatutarias
Timeline (BORME)
- 12/12/2018#5170477Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
SUMINISTROS EMER SL. Declaración de unipersonalidad. Socio único: MARTIN MAESTRE DAVID. Ceses/Dimisiones. Adm. Unico: MAESTRE RODRIGUEZ MARIA PILAR. Revocaciones. Apoderado: MARTIN MERCADO EMILIO. Nombramientos. Adm. Unico: MARTIN MAESTRE DAVID. Dato… - 12/06/2018#4920449Nombramientos
SUMINISTROS EMER SL. Nombramientos. Apoderado: MARTIN MERCADO EMILIO. Datos registrales. T 1381 , F 187, S 8, H M 25756, I/A 5 ( 5.06.18).
- 12/06/2018#4920448Ceses/DimisionesNombramientosModificaciones estatutarias
SUMINISTROS EMER SL. Ceses/Dimisiones. Adm. Solid.: MARTIN MERCADO EMILIO;MAESTRE RODRIGUEZ MARIA PILAR. Nombramientos. Adm. Unico: MAESTRE RODRIGUEZ MARIA PILAR. Modificaciones estatutarias. Modificados y refundidos los estatutos sociales. Otros con…
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.