EMBA-MARKET SL

Hoja M507653· NIF B86006947

VigenteMadrid
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/11/2010
Director :
Gonzalez Fernandez Alejandro Jose

Legal information

Legal information for EMBA-MARKET SL

NIF
Hoja registral
IRUS1000285935879
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/11/2010
LocalityArroyomolinos
Registro MercantilMADRID
Register referenceTomo 28182 · Folio 163 · Hoja M507653
StatusVigente

Activity

EMBA-MARKET SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 4 November 2010. The Spanish commercial register has published 10 filings for this company, from 4 November 2010 to 31 May 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Corporate purpose

LA FABRICACION, COMERCIALIZACION Y DISTRIBUCION DE TODA CLASE DE EMBALAJESINDUSTRIALES Y SUS ACCESORIOS.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
EMBA-MARKET SLGonzalez Fernandez Alejandro JoseGonzalez Fernandez A…GONFER E HIJOS SLGONFER E HIJOS SLCOMERCIAL VARFER OVIEDO SLCOMERCIAL VARFER OVI…INVESTIGACION DESARROLLO ELECTRICO ASTURIANO SOCIEDAD LIMITADAINVESTIGACION DESARR…INVERSIONES Y DESARROLLOS GON SOCIEDAD LIMITADAINVERSIONES Y DESARR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EMBA-MARKET SLGonzalez Fernandez Alejandro JoseGonzalez Fernandez A…

Beneficial owner (UBO)

Gonzalez Fernandez Alejandro Jose100 %

Individual · ultimate beneficial owner · since 24/11/2015

Beneficial owner network map

2 nodes Person Company
EMBA-MARKET SLGonzalez Fernandez Alejandro JoseGonzalez Fernandez A…

Registered actos

  1. Cambio de domicilio socialPublished 31/05/2022· Registered 24/05/2022· I/A 4
  2. Declaración de unipersonalidadPublished 24/11/2015· Registered 16/11/2015· I/A 3
  3. Ceses/DimisionesPublished 24/11/2015· Registered 16/11/2015· I/A 3
  4. NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 3
  5. Cambio de domicilio socialPublished 24/11/2015· Registered 16/11/2015· I/A 3
  6. Ceses/DimisionesPublished 11/02/2011· Registered 31/01/2011· I/A 2
  7. NombramientosPublished 11/02/2011· Registered 31/01/2011· I/A 2
  8. Modificaciones estatutariasPublished 11/02/2011· Registered 31/01/2011· I/A 2
  9. ConstituciónPublished 04/11/2010· Registered 22/10/2010· I/A 1
  10. NombramientosPublished 04/11/2010· Registered 22/10/2010· I/A 1

Changes

  1. 31/05/2022Cambio de domicilio social

    C/ GALILEO GALILEI 130 (ARROYOMOLINOS)

  2. 24/11/2015Cambio de domicilio social

    PASEO DE MOSTOLES, NUMERO 41, 3º C (MOSTOLES)

  3. 24/11/2015Declaración de unipersonalidad

    GONZALEZ FERNANDEZ ALEJANDRO JOSE

  4. 11/02/2011Modificaciones estatutarias

Capital · events

  1. 04/11/2010Constitución
    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. 31/05/2022#6993146
    Cambio de domicilio social
    EMBA-MARKET SL. Cambio de domicilio social. C/ GALILEO GALILEI 130 (ARROYOMOLINOS). Datos registrales. T 28182 , F 163, S 8, H M 507653, I/A 4 (24.05.22).
  2. 24/11/2015#3600437
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    EMBA-MARKET SL. Declaración de unipersonalidad. Socio único: GONZALEZ FERNANDEZ ALEJANDRO JOSE. Ceses/Dimisiones. Adm. Unico: FLORES DE LAMA EDUARDO GABRIEL. Nombramientos. Adm. Unico: GONZALEZ FERNANDEZ ALEJANDRO JOSE. Cambio de domicilio social. PA…
  3. 11/02/2011#1067664
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EMBA-MARKET SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ FERNANDEZ ALEJANDRO JOSE;FLORES DE LAMA EDUARDO GABRIEL. Nombramientos. Adm. Unico: FLORES DE LAMA EDUARDO GABRIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  4. 04/11/2010#933571
    ConstituciónNombramientos
    EMBA-MARKET SL. Constitución. Comienzo de operaciones: 22.09.10. Objeto social: LA FABRICACION, COMERCIALIZACION Y DISTRIBUCION DE TODA CLASE DE EMBALAJESINDUSTRIALES Y SUS ACCESORIOS. Domicilio: C/ LAS NAVAS 20 (ALGETE). Capital: 3.006,00 Euros. Nom…

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 addressC/ GALILEO GALILEI 130 (ARROYOMOLINOS), Arroyomolinos, 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 envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector