ECOBOX EMBALAJES SL

Hoja M484030· NIF B85767119

VigenteMadrid
Registered address :
Activity :
Fabricación de papel y cartón ondulados
Legal form :
Sociedad Limitada (SL)
Share capital :
1 200 050,00 €
Incorporation :
23/09/2009
Director :
Castañeda Arribas Roberto Carlos

Legal information

Legal information for ECOBOX EMBALAJES SL

NIF
Hoja registral
IRUS1000284135971
Legal formSociedad Limitada (SL)
Share capital1 200 050,00 €
Incorporation date23/09/2009
LocalityAlcalá de Henares
Phone
Register referenceTomo 26858 · Folio 203 · Hoja M484030
StatusVigente

Activity

ECOBOX EMBALAJES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). It was incorporated on 23 September 2009. The Spanish commercial register has published 7 filings for this company, from 23 September 2009 to 30 December 2022, across 4 distinct types of filing. Its registered share capital is 1 200 050,00 €.

Economic activity (CNAE)

1721 · Fabricación de papel y cartón ondulados

Corporate purpose

FABRICACION DE ENVASES Y EMBALAJES DE CARTON, PAPEL, MADERA, PLASTICOS Y OTROS DERIVADOS.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ECOBOX EMBALAJES SLCastañeda Arribas Roberto CarlosCastañeda Arribas Ro…SISTEMAS DE EMBALAJE SYSTEMPACK SOCIEDAD ANONIMASISTEMAS DE EMBALAJE…ROVIDAE EMBALAJES SLROVIDAE EMBALAJES SLECOBOX PACKAGING SLECOBOX PACKAGING SLCOESA PACKAGING SLCOESA PACKAGING SL

Registered actos

  1. Modificaciones estatutariasPublished 30/12/2022· Registered 22/12/2022· I/A 6
  2. Ampliación de capitalPublished 28/11/2022· Registered 21/11/2022· I/A 5
  3. Ampliación de capitalPublished 28/11/2022· Registered 21/11/2022· I/A 4
  4. NombramientosPublished 25/09/2009· Registered 14/09/2009· I/A 3
  5. NombramientosPublished 25/09/2009· Registered 14/09/2009· I/A 2
  6. ConstituciónPublished 23/09/2009· Registered 14/09/2009· I/A 1
  7. NombramientosPublished 23/09/2009· Registered 14/09/2009· I/A 1

Changes

  1. 30/12/2022Modificaciones estatutarias

Capital · events

  1. 28/11/2022Ampliación de capital
    Resulting capital: 1 200 050,00 € (+186 560,00 €)
  2. 28/11/2022Ampliación de capital
    Resulting capital: 1 013 490,00 € (+995 490,00 €)
  3. 23/09/2009Constitución
    Initial capital: 18 000,00 €

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. 30/12/2022#7317785
    Modificaciones estatutarias
    ECOBOX EMBALAJES SL. Modificaciones estatutarias. Se modifica el artículo 9 de los estatutos sociales.. Datos registrales. T 26858 , F 203, S 8, H M 484030, I/A 6 (22.12.22).
  2. 28/11/2022#7265774
    Ampliación de capital
    ECOBOX EMBALAJES SL. Ampliación de capital. Capital: 186.560,00 Euros. Resultante Suscrito: 1.200.050,00 Euros. Datos registrales. T 26858 , F 203, S 8, H M 484030, I/A 5 (21.11.22).
  3. 28/11/2022#7265773
    Ampliación de capital
    ECOBOX EMBALAJES SL. Ampliación de capital. Capital: 995.490,00 Euros. Resultante Suscrito: 1.013.490,00 Euros. Datos registrales. T 26858 , F 202, S 8, H M 484030, I/A 4 (21.11.22).
  4. 25/09/2009#398379
    Nombramientos
    ECOBOX EMBALAJES SL. Nombramientos. Apoderado: FERNANDEZ GONZALEZ JULIAN. Datos registrales. T 26858 , F 201, S 8, H M 484030, I/A 3 (14.09.09).
  5. 25/09/2009#398378
    Nombramientos
    ECOBOX EMBALAJES SL. Nombramientos. Apoderado: ARRIBAS PEÑAS PATROCINIO;FERNANDEZ PRIETO LOURDES. Datos registrales. T 26858 , F 200, S 8, H M 484030, I/A 2 (14.09.09).
  6. 23/09/2009#395100
    ConstituciónNombramientos
    ECOBOX EMBALAJES SL. Constitución. Comienzo de operaciones: 27.08.09. Objeto social: FABRICACION DE ENVASES Y EMBALAJES DE CARTON, PAPEL, MADERA, PLASTICOS Y OTROS DERIVADOS. Domicilio: CTRA DE DAGANZO Km 3,5 - POLIGONO INDUSTRIAL AZQUE (ALCALA DE HE…

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· Incorporated 2009

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 addressCTRA DE DAGANZO Km 3, 5 - POLIGONO INDUSTRIAL AZQUE (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 papel y cartón ondulados — are listed together.

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