EMBALAJES ANDUSAN SL

Hoja NA6502· NIF B31439888

VigenteNavarra
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
65 480,00 €
Director :
Andueza Sanz Xabier

Legal information

Legal information for EMBALAJES ANDUSAN SL

NIF
Hoja registral
IRUS1000192488778
Legal formSociedad Limitada (SL)
Share capital65 480,00 €
LocalityCizur
Phone
Register referenceTomo 299 · Folio 40 · Hoja NA6502
StatusVigente

Activity

EMBALAJES ANDUSAN SL is a Sociedad Limitada (SL) with its registered office in Cizur (Navarra). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 7 filings for this company, from 14 August 2012 to 6 February 2025, across 4 distinct types of filing. Its registered share capital is 65 480,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EMBALAJES ANDUSAN SLAndueza Sanz XabierAndueza Sanz Xabier

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EMBALAJES ANDUSAN SLAndueza Yaben Jose LuisAndueza Yaben Jose L…

Beneficial owner (UBO)

Andueza Yaben Jose Luis100 %

Individual · ultimate beneficial owner · since 04/10/2018

Beneficial owner network map

2 nodes Person Company
EMBALAJES ANDUSAN SLAndueza Yaben Jose LuisAndueza Yaben Jose L…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2025· Registered 29/01/2025· I/A 17
  2. NombramientosPublished 06/02/2025· Registered 29/01/2025· I/A 17
  3. NombramientosPublished 28/02/2020· Registered 20/02/2020· I/A 16
  4. Ceses/DimisionesPublished 28/02/2020· Registered 20/02/2020· I/A 15
  5. NombramientosPublished 28/02/2020· Registered 20/02/2020· I/A 15
  6. Declaración de unipersonalidadPublished 04/10/2018· Registered 26/09/2018· I/A 14
  7. Ampliación de capitalPublished 14/08/2012· Registered 02/08/2012· I/A 13

Changes

  1. 04/10/2018Declaración de unipersonalidad

    ANDUEZA YABEN JOSE LUIS

Capital · events

  1. 14/08/2012Ampliación de capital
    Resulting capital: 65 480,00 € (+15 480,00 €)

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. 06/02/2025#8477417
    Ceses/DimisionesNombramientos
    EMBALAJES ANDUSAN SL. Ceses/Dimisiones. Adm. Unico: ANDUEZA YABEN JOSE LUIS. Nombramientos. Adm. Unico: ANDUEZA SANZ XABIER. Otros conceptos: MODIFICADO el artículo 29º de los Estatutos, relativo a la retribución del administrador. Datos registrales.…
  2. 28/02/2020#5819670
    Nombramientos
    EMBALAJES ANDUSAN SL. Nombramientos. Apoderado: ANDUEZA SANZ XABIER. Datos registrales. T 299 , F 40, S 8, H NA 6502, I/A 16 (20.02.20).
  3. 28/02/2020#5819669
    Ceses/DimisionesNombramientos
    EMBALAJES ANDUSAN SL. Ceses/Dimisiones. Adm. Solid.: ANDUEZA YABEN JOSE LUIS;SANZ JIMENEZ ROBERTO. Nombramientos. Adm. Unico: ANDUEZA YABEN JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  4. 04/10/2018#5073540
    Declaración de unipersonalidad
    EMBALAJES ANDUSAN SL. Declaración de unipersonalidad. Socio único: ANDUEZA YABEN JOSE LUIS. Datos registrales. T 299 , F 40, S 8, H NA 6502, I/A 14 (26.09.18).
  5. 14/08/2012#1860190
    Ampliación de capital
    EMBALAJES ANDUSAN SL. Ampliación de capital. Capital: 15.480,00 Euros. Resultante Suscrito: 65.480,00 Euros. Datos registrales. T 299 , F 40, S 8, H NA 6502, I/A 13 ( 2.08.12).

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

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 addressCARRETERA BELASCOAIN, KM. 4-PATERNAIN, NAVARRA, DESCONOCIDO, Cizur
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