EMBALAJES GOÑI SL

Hoja NA30982· NIF B71059497

VigenteNavarra
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
12/04/2011
Director :
Goñi Martinez Julian

Legal information

Legal information for EMBALAJES GOÑI SL

NIF
Hoja registral
IRUS1000202925550
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date12/04/2011
LocalityNoáin (Valle de Elorz)/Noain (Elortzibar)
Phone
Register referenceTomo 1559 · Folio 168 · Hoja NA30982
StatusVigente

Activity

EMBALAJES GOÑI SL is a Sociedad Limitada (SL) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 12 April 2011. The Spanish commercial register has published 5 filings for this company, from 12 April 2011 to 1 October 2013, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Corporate purpose

La fabricación y comercialización de embalajes de todo tipo de materiales,en especial de madera y cartón. Compra venta de madera y cartón.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
EMBALAJES GOÑI SLGoñi Martinez JulianGoñi Martinez JulianJULIAN GOÑI E HIJOS SLJULIAN GOÑI E HIJOS …SERRERIA CICLOPAL SLSERRERIA CICLOPAL SL

Registered actos

  1. Ampliación de capitalPublished 01/10/2013· Registered 24/09/2013· I/A 4
  2. Cambio de domicilio socialPublished 28/06/2012· Registered 19/06/2012· I/A 3
  3. NombramientosPublished 12/04/2011· Registered 29/03/2011· I/A 2
  4. ConstituciónPublished 12/04/2011· Registered 29/03/2011· I/A 1
  5. NombramientosPublished 12/04/2011· Registered 29/03/2011· I/A 1

Changes

  1. 28/06/2012Cambio de domicilio social

    POLIG MOCHOLI, CALLE RIO ELORZ, 3 - NOAIN (NOAIN (VALLE DE ELORZ))

Capital · events

  1. 01/10/2013Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  2. 12/04/2011Constitución
    Initial capital: 3 000,00 €

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. 01/10/2013#2471791
    Ampliación de capital
    EMBALAJES GOÑI SL. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 1559 , F 168, S 8, H NA 30982, I/A 4 (24.09.13).
  2. 28/06/2012#1791804
    Cambio de domicilio social
    EMBALAJES GOÑI SL. Cambio de domicilio social. POLIG MOCHOLI, CALLE RIO ELORZ, 3 - NOAIN (NOAIN (VALLE DE ELORZ)). Datos registrales. T 1559 , F 168, S 8, H NA 30982, I/A 3 (19.06.12).
  3. 12/04/2011#1168552
    Nombramientos
    EMBALAJES GOÑI SL. Nombramientos. Apoderado: GOÑI CORTES MARIA. Datos registrales. T 1559 , F 167, S 8, H NA 30982, I/A 2 (29.03.11).
  4. 12/04/2011#1168551
    ConstituciónNombramientos
    EMBALAJES GOÑI SL. Constitución. Comienzo de operaciones: 14.03.11. Objeto social: La fabricación y comercialización de embalajes de todo tipo de materiales,en especial de madera y cartón. Compra venta de madera y cartón. Domicilio: POLIG MUTILVA BAJ…

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 2011

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 MOCHOLI, CALLE RIO ELORZ, 3 - NOAIN (NOAIN (VALLE DE ELORZ)), Noáin (Valle de Elorz)/Noain (Elortzibar), 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