Emte Sistemas Sa
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- 5 AXES MACHINES HOLDING SL, ARITEX CADING SA, OUTSOURCING AND AUTOMATION SYSTEMS SL, EGATEL SL
Summary
Emte Sistemas Sa appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 5 March 2012, at 5 AXES MACHINES HOLDING SL; the most recent began on 26 February 2013. The offices held are Consejero and Administrador Conjunto. The companies are registered in Navarra, Barcelona and Ourense. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Oblanca Rojo Mercedes, Anpeng Liu, Casanovas Balaguer Xavier and 4 others.
Offices held
Commercial registries
Navarra · Barcelona · Ourense
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Consejero · from 05/03/2012 to 03/11/2015
Struck off · Sociedad Limitada (SL) · 13 BORME filings
B31825078 · Navarra
Former Consejero · from 23/03/2012 to 20/08/2014
Active · Fabricación de maquinaria de elevación y manipulación (CNAE 2822) · Badalona · Sociedad Anónima (SA) · 68 BORME filings
Corporate purpose: LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE INGENIERIA TALES COMO LA REALIZACION DE ESTUDIOS Y PROYECTOS DE INGENIERIA E INDUSTRIALES DE TODO GENERO Y LA CONSTRUCCION,FABRICACION,REPARACION Y VENTA DE TODA CLASE...
A58102310 · Barcelona
Former Administrador Conjunto · from 26/02/2013 to 25/02/2014
Active · Actividades de consultoría informática (CNAE 6202) · Barcelona · Sociedad Limitada (SL) · incorporated 01/02/2013 · capital €72,000 · 39 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS A TERCEROS DE DESARROLLO DE SISTEMAS INFORMATICOS, MANTENIMIENTO Y CONSULTORIA DE SISTEMAS INFORMATICOS Y APLICACIONES DE SOFTWARE PARA EL CONTROL,ETC.
B65968174 · Barcelona
Former Consejero · from 03/12/2012 to 19/08/2013
Active · Fabricación de equipos de telecomunicaciones (CNAE 2630) · San Cibrao das Viñas · Sociedad Limitada (SL) · capital €3,197,983 · 62 BORME filings
B32151532 · Ourense
Timeline (8)
- 03/11/2015Ceased as Consejero of 5 AXES MACHINES HOLDING SL · Navarra
- 20/08/2014Ceased as Consejero of ARITEX CADING SA · Barcelona
- 25/02/2014Ceased as Administrador Conjunto of OUTSOURCING AND AUTOMATION SYSTEMS SL · Barcelona
- 19/08/2013Ceased as Consejero of EGATEL SL · Ourense
- 26/02/2013Appointed Administrador Conjunto of OUTSOURCING AND AUTOMATION SYSTEMS SL · Barcelona
- 23/03/2012Appointed Consejero of ARITEX CADING SA · Barcelona
- 16/03/2012Ceased as Secretario of EGATEL SL · Ourense
- 05/03/2012Appointed Consejero of 5 AXES MACHINES HOLDING SL · Navarra
Co-directors (7)
- Oblanca Rojo Mercedes · Administrador Único
- Anpeng Liu · Consejero
- Casanovas Balaguer Xavier · Secretario no Consejero
- Yu Jinwang · Consejero
- Jun Zhang · Consejero
- Weilei Wang · Presidente
- New Vilu S · Administrador Único
Network map
Identity matched by name · homonyms possible.