EMBAL-AIR SL

Hoja M633397· NIF B87659058

VigenteMadrid
Registered address :
Activity :
Fabricación de papel y cartón ondulados
Legal form :
Sociedad Limitada (SL)
Share capital :
23 010,00 €
Incorporation :
27/10/2016
Director :
Muñoz Millan Rafael

Legal information

Legal information for EMBAL-AIR SL

NIF
Hoja registral
IRUS1000297529883
Legal formSociedad Limitada (SL)
Share capital23 010,00 €
Incorporation date27/10/2016
LocalityMejorada del Campo
Register referenceTomo 35225 · Folio 14 · Hoja M633397
StatusVigente

Activity

EMBAL-AIR SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). It was incorporated on 27 October 2016. The Spanish commercial register has published 6 filings for this company, from 27 October 2016 to 19 July 2018, across 4 distinct types of filing. Its registered share capital is 23 010,00 €.

Economic activity (CNAE)

1721 · Fabricación de papel y cartón ondulados

Corporate purpose

Constituye el objeto social la manipulación, fabricación, compra y venta de productos de embalaje.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
EMBAL-AIR SLMuñoz Millan RafaelMuñoz Millan RafaelRMD INGENIEROS CONSULTORES SLRMD INGENIEROS CONSU…ROBINCO SAROBINCO SACARTOEMBAL SLCARTOEMBAL SLEMBALANDO SLEMBALANDO SL

Registered actos

  1. NombramientosPublished 19/07/2018· Registered 11/07/2018· I/A 5
  2. RevocacionesPublished 19/07/2018· Registered 11/07/2018· I/A 4
  3. Ampliación de capitalPublished 05/02/2018· Registered 29/01/2018· I/A 3
  4. NombramientosPublished 10/11/2016· Registered 28/10/2016· I/A 2
  5. ConstituciónPublished 27/10/2016· Registered 19/10/2016· I/A 1
  6. NombramientosPublished 27/10/2016· Registered 19/10/2016· I/A 1

Capital · events

  1. 05/02/2018Ampliación de capital
    Resulting capital: 23 010,00 € (+20 000,00 €)
  2. 27/10/2016Constitución
    Initial capital: 3 010,00 €

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. 19/07/2018#4973514
    Nombramientos
    EMBAL-AIR SL. Nombramientos. Apo.Man.Soli: ESTEBAN DEL OLMO MARIA EUGENIA;MUÑOZ CHAMIZO LAURA. Datos registrales. T 35225 , F 14, S 8, H M 633397, I/A 5 (11.07.18).
  2. 19/07/2018#4973513
    Revocaciones
    EMBAL-AIR SL. Revocaciones. Apo.Man.Soli: PEREZ AGUDO DOMINGO;ESTEBAN DEL OLMO MARIA EUGENIA. Datos registrales. T 35225 , F 14, S 8, H M 633397, I/A 4 (11.07.18).
  3. 05/02/2018#4730640
    Ampliación de capital
    EMBAL-AIR SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.010,00 Euros. Datos registrales. T 35225 , F 13, S 8, H M 633397, I/A 3 (29.01.18).
  4. 10/11/2016#4098638
    Nombramientos
    EMBAL-AIR SL. Nombramientos. Apo.Man.Soli: PEREZ AGUDO DOMINGO;ESTEBAN DEL OLMO MARIA EUGENIA. Datos registrales. T 35225 , F 13, S 8, H M 633397, I/A 2 (28.10.16).
  5. 27/10/2016#4082475
    ConstituciónNombramientos
    EMBAL-AIR SL. Constitución. Comienzo de operaciones: 5.10.16. Objeto social: Constituye el objeto social la manipulación, fabricación, compra y venta de productos de embalaje. Domicilio: C/ DUERO 16 (MEJORADA DEL CAMPO). Capital: 3.010,00 Euros. Nomb…

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 addressC/ DUERO 16 (MEJORADA DEL CAMPO), Mejorada del Campo, 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.

Prospect this sectorAll companies in this sector