EMBALAJES ARALAR SL

Hoja NA21486· NIF B31824014

VigenteNavarra
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
86 006,00 €
Director :
Aldasoro Anton Miguel Angel
Former name :
EMBALAJES BRETON SL

Legal information

Legal information for EMBALAJES ARALAR SL

NIF
Hoja registral
IRUS1000199704362
Legal formSociedad Limitada (SL)
Share capital86 006,00 €
LocalityIrurtzun
Phone
Register referenceTomo 1070 · Folio 136 · Hoja NA21486
Former names
EMBALAJES BRETON SL2009-04-24 → 2019-06-24
StatusVigente

Activity

EMBALAJES ARALAR SL is a Sociedad Limitada (SL) with its registered office in Irurtzun (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 24 April 2009 to 24 June 2019, across 6 distinct types of filing. Its registered share capital is 86 006,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EMBALAJES ARALAR SLAldasoro Anton Miguel AngelAldasoro Anton Migue…TOCARA EN EL NUEVE SLTOCARA EN EL NUEVE SL

Registered actos

  1. Cambio de denominación socialPublished 24/06/2019· Registered 11/06/2019· I/A 6
  2. Cambio de domicilio socialPublished 24/06/2019· Registered 11/06/2019· I/A 6
  3. Ampliación de capitalPublished 04/04/2013· Registered 25/03/2013· I/A 5
  4. Modificaciones estatutariasPublished 04/04/2013· Registered 25/03/2013· I/A 5
  5. RevocacionesPublished 24/04/2009· Registered 08/04/2009· I/A 00004
  6. NombramientosPublished 24/04/2009· Registered 08/04/2009· I/A 00004
  7. Modificaciones estatutariasPublished 24/04/2009· Registered 08/04/2009· I/A 00004

Changes

  1. 24/06/2019Cambio de domicilio social

    POLIG ERABIDEA, CALLE ERABIDEA 12 (IRURTZUN)

  2. 04/04/2013Modificaciones estatutarias
  3. 24/04/2009Modificaciones estatutarias

Capital · events

  1. 04/04/2013Ampliación de capital
    Resulting capital: 86 006,00 € (+42 000,00 €)

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. 24/06/2019#5462527

    Company name: EMBALAJES BRETON SL

    Cambio de denominación socialCambio de domicilio social
    EMBALAJES BRETON SL. Cambio de denominación social. EMBALAJES ARALAR SL. Cambio de domicilio social. POLIG ERABIDEA, CALLE ERABIDEA 12 (IRURTZUN). Datos registrales. T 1070 , F 136, S 8, H NA 21486, I/A 6 (11.06.19).
  2. 04/04/2013#2209136

    Company name: EMBALAJES BRETON SL

    Ampliación de capitalModificaciones estatutarias
    EMBALAJES BRETON SL. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 86.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5 (Capital). Datos registrales. T 1070 , F 136, S 8, H NA 21486, I/A 5 (25.03.13).
  3. 24/04/2009#183586

    Company name: EMBALAJES BRETON SL

    RevocacionesNombramientosModificaciones estatutarias
    EMBALAJES BRETON SL. Revocaciones. Admin.Solid: ALDASORO ASURMENDI MIGUEL;ANTON SORIA ANGELA. Nombramientos. Admin.Unico: ALDASORO ANTON MIGUEL ANGEL. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. ADMINISTRADOR UNICO. Da…

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 addressPOLIG ERABIDEA, CALLE ERABIDEA 12 (IRURTZUN), Irurtzun, Navarra
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