ECOEMBAL NAVARRA SL

Hoja NA29948· NIF B71033351

VigenteNavarra
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/04/2010
Director :
Clua Arcalis Miguel

Legal information

Legal information for ECOEMBAL NAVARRA SL

NIF
Hoja registral
IRUS1000202461965
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/04/2010
LocalityPamplona/Iruña
Phone
Register referenceTomo 1507 · Folio 79 · Hoja NA29948
StatusVigente

Activity

ECOEMBAL NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 20 April 2010. The Spanish commercial register has published 8 filings for this company, from 20 April 2010 to 17 July 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

ARTICULO 2º.- OBJETO.- Constituye su objeto social. La importación, exportación, distribución y comercialización de todo tipo de artículos de embalajes y envases.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ECOEMBAL NAVARRA SLClua Arcalis MiguelClua Arcalis Miguel

Registered actos

  1. Ceses/DimisionesPublished 17/07/2024· Registered 08/07/2024· I/A 4
  2. NombramientosPublished 17/07/2024· Registered 08/07/2024· I/A 4
  3. Cambio de domicilio socialPublished 16/01/2018· Registered 08/01/2018· I/A 3
  4. Ceses/DimisionesPublished 19/09/2016· Registered 09/09/2016· I/A 2
  5. NombramientosPublished 19/09/2016· Registered 09/09/2016· I/A 2
  6. Cambio de domicilio socialPublished 19/09/2016· Registered 09/09/2016· I/A 2
  7. ConstituciónPublished 20/04/2010· Registered 09/04/2010· I/A 00001
  8. NombramientosPublished 20/04/2010· Registered 09/04/2010· I/A 00001

Changes

  1. 16/01/2018Cambio de domicilio social

    TRVA ACELLA, NUMERO 1, BAJOS (PAMPLONA)

  2. 19/09/2016Cambio de domicilio social

    RONDA DE BARAÑAIN Nº 7, 2º, OFICINA 12-A (BARAÑAIN)

Capital · events

  1. 20/04/2010Constitución
    Initial capital: 3 006,00 €

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. 17/07/2024#8174632
    Ceses/DimisionesNombramientos
    ECOEMBAL NAVARRA SL. Ceses/Dimisiones. Adm. Unico: CASTAN VALLE YOLANDA. Nombramientos. Adm. Unico: CLUA ARCALIS MIGUEL. Otros conceptos: RATIFICADA la actuación de la administradora única saliente en el ejercicio de su cargo. Datos registrales. S 8 …
  2. 16/01/2018#4696048
    Cambio de domicilio social
    ECOEMBAL NAVARRA SL. Cambio de domicilio social. TRVA ACELLA, NUMERO 1, BAJOS (PAMPLONA). Datos registrales. T 1507 , F 79, S 8, H NA 29948, I/A 3 ( 8.01.18).
  3. 19/09/2016#4028285
    Ceses/DimisionesNombramientosCambio de domicilio social
    ECOEMBAL NAVARRA SL. Ceses/Dimisiones. Adm. Unico: CAMPOS ANTEQUERA PEDRO. Nombramientos. Adm. Unico: CASTAN VALLE YOLANDA. Otros conceptos: Ratificación de las actuaciones llevadas a cabo por el Administrador saliente. Cambio de domicilio social. RO…
  4. 20/04/2010#682788
    ConstituciónNombramientos
    ECOEMBAL NAVARRA SL. Constitución. Comienzo de operaciones: 8.03.10. Objeto social: ARTICULO 2º.- OBJETO.- Constituye su objeto social. La importación, exportación, distribución y comercialización de todo tipo de artículos de embalajes y envases. Dom…

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 2010

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 addressTRVA ACELLA, NUMERO 1, BAJOS (PAMPLONA), Pamplona/Iruña, Navarra
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector