EMBALAJES HERNANDEZ CELLA SL
Hoja TE7478· NIF B44126357
- Registered address :
- Activity :
- Fabricación de envases y embalajes de madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 344 733,60 €
- Incorporation :
- 11/06/2024
- Directors :
- Ernesto Izquierdo Hernandez, Jorge Gali Hernandez, Victor Gali Hernandez, Ignacio Izquierdo Hernandez
Legal information
Legal information for EMBALAJES HERNANDEZ CELLA SL
Activity
EMBALAJES HERNANDEZ CELLA SL is a Sociedad Limitada (SL) with its registered office in Cella (Teruel, Aragón). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 11 June 2024. The Spanish commercial register has published 4 filings for this company, from 11 June 2024 to 13 January 2025, across 4 distinct types of filing. Its registered share capital is 344 733,60 €.
Economic activity (CNAE)
1624 · Fabricación de envases y embalajes de madera
Corporate purpose
La sociedad tiene por objeto la fabricación de envases y embalajes de madera -C.N.A.E. 1624-.
Directors and representatives
Directors
Current
- Ernesto Izquierdo HernandezSince 04/06/2024Administrador Solidario
- Jorge Gali HernandezSince 04/06/2024Administrador Solidario
- Victor Gali HernandezSince 04/06/2024Administrador Solidario
- Ignacio Izquierdo HernandezSince 04/06/2024Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 13/01/2025· Registered 30/12/2024· I/A 2
- Modificaciones estatutariasPublished 13/01/2025· Registered 30/12/2024· I/A 2
- ConstituciónPublished 11/06/2024· Registered 04/06/2024· I/A 1
- NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 1
Changes
- 13/01/2025Modificaciones estatutarias
Capital · events
- 13/01/2025Ampliación de capitalResulting capital: 344 733,60 € (+7 091,80 €)
- 11/06/2024ConstituciónInitial capital: 337 641,80 €
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)
- 13/01/2025#8429503Ampliación de capitalModificaciones estatutarias
EMBALAJES HERNANDEZ CELLA SL. Ampliación de capital. Capital: 7.091,80 Euros. Resultante Suscrito: 344.733,60 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo CAPITAL SOCIAL. El capital social se fija en la cantidad de TRESCIE… - 11/06/2024#8119429ConstituciónNombramientos
EMBALAJES HERNANDEZ CELLA SL. Constitución. Comienzo de operaciones: 1.04.24. Objeto social: La sociedad tiene por objeto la fabricación de envases y embalajes de madera -C.N.A.E. 1624-. Domicilio: POLIG INDUSTRIAL LA CAÑAMERA-PARCELA 20 44370 (CELLA…
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 2024
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 envases y embalajes de madera — are listed together.