PALE DEL CAMPO DE GIBRALTAR SL

Hoja CA8024· NIF B11041746

VigenteCádiz
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
1 128 647,95 €
Directors :
Ramos Moreno Dolores, Ramos Moreno Silvestre Javier

Legal information

Legal information for PALE DEL CAMPO DE GIBRALTAR SL

NIF
Hoja registral
IRUS1000183141037
Legal formSociedad Limitada (SL)
Share capital1 128 647,95 €
LocalitySan Roque
Phone
Register referenceTomo 1289 · Folio 181 · Hoja CA8024
StatusVigente

Activity

PALE DEL CAMPO DE GIBRALTAR SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 9 filings for this company, from 23 February 2012 to 12 February 2025, across 5 distinct types of filing. Its registered share capital is 1 128 647,95 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
PALE DEL CAMPO DE GIB…Ramos Moreno DoloresRamos Moreno DoloresRamos Moreno Silvestre JavierRamos Moreno Silvest…CORTINAVES SLCORTINAVES SLTALLERES INDUSTRIALES DEL SUR SLTALLERES INDUSTRIALE…TECTUMQUE SLTECTUMQUE SLTECTUMQUE SOCIEDAD LIMITADATECTUMQUE SOCIEDAD L…CONTRATAS GICOSOL SLCONTRATAS GICOSOL SLPROMOCORTES 2006 SLPROMOCORTES 2006 SLLOGISTICA Y DISTRIBUCIONES DEL CAMPO DE GIBRALTAR SLLOGISTICA Y DISTRIBU…ESDABE SLESDABE SLLOGISTRANSOL SLLOGISTRANSOL SLR.G.R. ANALISTAS FISCALES Y JURIDICOS SLR.G.R. ANALISTAS FIS…

Registered actos

  1. Ceses/DimisionesPublished 12/02/2025· Registered 04/02/2025· I/A 14
  2. NombramientosPublished 12/02/2025· Registered 04/02/2025· I/A 14
  3. Modificaciones estatutariasPublished 12/02/2025· Registered 04/02/2025· I/A 14
  4. NombramientosPublished 10/12/2024· Registered 29/11/2024· I/A 13
  5. Ceses/DimisionesPublished 07/08/2024· Registered 30/07/2024· I/A 12
  6. NombramientosPublished 07/08/2024· Registered 30/07/2024· I/A 12
  7. Ampliación de capitalPublished 12/02/2016· Registered 05/02/2016· I/A 11
  8. Reducción de capitalPublished 23/02/2012· Registered 13/02/2012· I/A 10
  9. Ampliación de capitalPublished 23/02/2012· Registered 13/02/2012· I/A 10

Changes

  1. 12/02/2025Modificaciones estatutarias

Capital · events

  1. 12/02/2016Ampliación de capital
    Resulting capital: 1 128 647,95 € (+528 609,55 €)
  2. 23/02/2012Reducción de capitalAmpliación de capital
    Resulting capital: 6 010,00 € (−594 028,40 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/02/2025#8486254
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PALE DEL CAMPO DE GIBRALTAR SL. Ceses/Dimisiones. Adm. Unico: DOLORES RAMOS MORENO. Nombramientos. Adm. Solid.: SILVESTRE JAVIER RAMOS MORENO;DOLORES RAMOS MORENO. Modificaciones estatutarias. Artículo 22ª. . Otros conceptos: Cambio del Organo de Adm…
  2. 10/12/2024#8386830
    Nombramientos
    PALE DEL CAMPO DE GIBRALTAR SL. Nombramientos. Apoderado: ANTONIO CASTILLO ADAM. Datos registrales. S 8 , H CA 8024, I/A 13 (29.11.24).
  3. 07/08/2024#8203392
    Ceses/DimisionesNombramientos
    PALE DEL CAMPO DE GIBRALTAR SL. Ceses/Dimisiones. Adm. Solid.: DOLORES RAMOS MORENO;RAMOS MORENO ALICIA. Nombramientos. Adm. Unico: DOLORES RAMOS MORENO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  4. 12/02/2016#3712692
    Ampliación de capital
    PALE DEL CAMPO DE GIBRALTAR SL. Ampliación de capital. Capital: 528.609,55 Euros. Resultante Suscrito: 1.128.647,95 Euros. Datos registrales. T 1289 , F 181, S 8, H CA 8024, I/A 11 ( 5.02.16).
  5. 23/02/2012#1607230
    Reducción de capitalAmpliación de capital
    PALE DEL CAMPO DE GIBRALTAR SL. Reducción de capital. Importe reducción: 0,12 Euros. Resultante Suscrito: 6.010,00 Euros. Ampliación de capital. Capital: 594.028,40 Euros. Resultante Suscrito: 600.038,40 Euros. Datos registrales. T 1289 , F 179, S 8,…

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 addressEstación de San Roque, calle Rio 25, CÁDIZ, SAN ROQUE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector