EMBALAJE Y ENVIOS SL
Hoja M493545· NIF B85841302
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 550,00 €
- Incorporation :
- 23/02/2010
- Director :
- Hamburguer Santamaria Jairo Jose
Legal information
Legal information for EMBALAJE Y ENVIOS SL
Activity
EMBALAJE Y ENVIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 February 2010. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 550,00 €.
Corporate purpose
LA ELABORACION Y/O FABRICACION DE TODO TIPO DE EMBALAJE EN MADERA, CARTON,PLASTICO, VIDRIO, PAPEL, CUERO, CRISTAL;.
Directors and representatives
Directors
Current
- Hamburguer Santamaria Jairo JoseSince 11/02/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hamburguer Santamaria Jairo Jose100 %
Individual · ultimate beneficial owner · since 23/02/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/02/2010· Registered 11/02/2010· I/A 1
- Declaración de unipersonalidadPublished 23/02/2010· Registered 11/02/2010· I/A 1
- NombramientosPublished 23/02/2010· Registered 11/02/2010· I/A 1
Changes
- 23/02/2010Declaración de unipersonalidad
HAMBURGUER SANTAMARIA JAIRO JOSE
Capital · events
- 23/02/2010ConstituciónInitial capital: 3 550,00 €
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)
- 23/02/2010#603345ConstituciónDeclaración de unipersonalidadNombramientos
EMBALAJE Y ENVIOS SL. Constitución. Comienzo de operaciones: 15.01.10. Objeto social: LA ELABORACION Y/O FABRICACION DE TODO TIPO DE EMBALAJE EN MADERA, CARTON,PLASTICO, VIDRIO, PAPEL, CUERO, CRISTAL;. Domicilio: C/ LA OCA 102 - LOCAL CAPTUS (MADRID)…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.