EMBALAJE ALCALDE SL
Hoja M499436· NIF B85949048
- Registered address :
- Activity :
- Fabricación de papel y cartón ondulados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/05/2010
- Director :
- Lerena Alcalde Maria Pilar
Legal information
Legal information for EMBALAJE ALCALDE SL
Activity
EMBALAJE ALCALDE SL is a Sociedad Limitada (SL) with its registered office in Villalbilla (Madrid). Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). It was incorporated on 24 May 2010. The Spanish commercial register has published 3 filings for this company, from 24 May 2010 to 1 October 2015, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
1721 · Fabricación de papel y cartón ondulados
Corporate purpose
LA FABRICACION Y MANIPULACION DE EMBALAJES, YA SEAN DE CARTON, MADERA, PLASTICO O CUALQUIER OTRO MATERIAL. LA DISTRIBUCION DE LOS CITADOS EMBALAJES EN ESPAÑA Y EN EL EXTRANJERO JUNTO CON LA IMPORTACION Y EXPORTACION DE LOS MISMOS, ETC.
Directors and representatives
Directors
Current
- Lerena Alcalde Maria PilarSince 12/05/2010Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 01/10/2015· Registered 23/09/2015· I/A 2
- ConstituciónPublished 24/05/2010· Registered 12/05/2010· I/A 1
- NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 1
Changes
- 01/10/2015Modificaciones estatutarias
Capital · events
- 24/05/2010ConstituciónInitial 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)
- 01/10/2015#3521661Modificaciones estatutarias
EMBALAJE ALCALDE SL. Modificaciones estatutarias. Modificación del artículo 22º de los Estatutos.. Datos registrales. T 27712 , F 111, S 8, H M 499436, I/A 2 (23.09.15).
- 24/05/2010#732239ConstituciónNombramientos
EMBALAJE ALCALDE SL. Constitución. Comienzo de operaciones: 8.05.10. Objeto social: LA FABRICACION Y MANIPULACION DE EMBALAJES, YA SEAN DE CARTON, MADERA, PLASTICO O CUALQUIER OTRO MATERIAL. LA DISTRIBUCION DE LOS CITADOS EMBALAJES EN ESPAÑA Y EN EL …
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
Prospect
Spanish companies in the same line of business — Fabricación de papel y cartón ondulados — are listed together.