EMBAGI SL

Hoja SS39021· NIF B75164962

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/11/2016
Directors :
Arechaederra Mendizabal Luis Javier, Arechaederra Mendizabal Ildefonso, Arechaederra Mendizabal Jon

Legal information

Legal information for EMBAGI SL

NIF
Hoja registral
IRUS1000125804756
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/11/2016
LocalityIdiazabal
Register referenceTomo 2769 · Folio 163 · Hoja SS39021
StatusVigente

Activity

EMBAGI SL is a Sociedad Limitada (SL) with its registered office in Idiazabal (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 11 November 2016. The Spanish commercial register has published 3 filings for this company, from 11 November 2016 to 27 December 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Corporate purpose

a) La fabricación de todo tipo de embalajes industriales de madera, así como el servicio de embalado de todo tipo de mercancías para transporte marítimo, terrestre y aéreo y el trincaje de cargas en contenedores y el trincaje y estiba de carga de buques. b) El almacenaje y depósito de mercancías, pr.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
EMBAGI SLArechaederra Mendizabal JonArechaederra Mendiza…Arechaederra Mendizabal IldefonsoArechaederra Mendiza…Arechaederra Mendizabal Luis JavierArechaederra Mendiza…TRANSURIBE LOGISTICA ESPECIAL SOCIEDAD LIMITADATRANSURIBE LOGISTICA…AREGRUPO SOCIEDAD DE INMUEBLES SOCIEDAD LIMITADAAREGRUPO SOCIEDAD DE…EMBARESA EMBALAJE Y LOGISTICA SOCIEDAD LIMITADAEMBARESA EMBALAJE Y …AREGESTION SOCIEDAD DE CARTERA SOCIEDAD LIMITADAAREGESTION SOCIEDAD …ARETARP LONAS INDUSTRIALES SOCIEDAD LIMITADAARETARP LONAS INDUST…TOLDOLIFE SOCIEDAD LIMITADATOLDOLIFE SOCIEDAD L…EMBARESA EMBALAJE Y LOGISTICA SLEMBARESA EMBALAJE Y …EMBALAJES ICIAR SLEMBALAJES ICIAR SLEMBALAJES ALAVA VITORIA, S.LEMBALAJES ALAVA VITO…PADURA 2000 SOCIEDAD LIMITADAPADURA 2000 SOCIEDAD…

Cap table · shareholdings

  • AREGESTION SOCIEDAD DE CARTERA SOCIEDAD LIMITADA(formerly AREGESTION SOCIEDAD DE CARTERA SL)100 %

    Legal entity · since 27/12/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
EMBAGI SLAREGESTION SOCIEDAD DE CARTERA SLAREGESTION SOCIEDAD …EMBALAJES ICIAR SLEMBALAJES ICIAR SL

Beneficial owner (UBO)

AREGESTION SOCIEDAD DE CARTERA SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 27/12/2016

Beneficial owner network map

3 nodes Person Company
EMBAGI SLAREGESTION SOCIEDAD DE CARTERA SLAREGESTION SOCIEDAD …EMBALAJES ICIAR SLEMBALAJES ICIAR SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/12/2016· Registered 15/12/2016· I/A 2
  2. ConstituciónPublished 11/11/2016· Registered 31/10/2016· I/A 1
  3. NombramientosPublished 11/11/2016· Registered 31/10/2016· I/A 1

Changes

  1. 27/12/2016Declaración de unipersonalidad

    AREGESTION SOCIEDAD DE CARTERA SL

Capital · events

  1. 11/11/2016Constitución
    Initial capital: 3 000,00 €

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. 27/12/2016#4171779
    Declaración de unipersonalidad
    EMBAGI SL. Declaración de unipersonalidad. Socio único: AREGESTION SOCIEDAD DE CARTERA SL. Datos registrales. T 2769 , F 163, S 8, H SS 39021, I/A 2 (15.12.16).
  2. 11/11/2016#4100487
    ConstituciónNombramientos
    EMBAGI SL. Constitución. Comienzo de operaciones: 14.09.16. Objeto social: a) La fabricación de todo tipo de embalajes industriales de madera, así como el servicio de embalado de todo tipo de mercancías para transporte marítimo, terrestre y aéreo y e…

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 2016

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 addressPOLIG GUARDI, SECTOR 13-1, PAB, Idiazabal, Gipuzkoa
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.

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