EMBALAJES HURTADO SL

Hoja M452853· NIF B85306058

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hurtado Baeza Elena

Legal information

Legal information for EMBALAJES HURTADO SL

NIF
Hoja registral
IRUS1000281266561
Legal formSociedad Limitada (SL)
StatusVigente

Activity

EMBALAJES HURTADO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

1725

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EMBALAJES HURTADO SLHurtado Baeza ElenaHurtado Baeza Elena

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EMBALAJES HURTADO SLHurtado Baeza ElenaHurtado Baeza Elena

Beneficial owner (UBO)

Hurtado Baeza Elena100 %

Individual · ultimate beneficial owner · since 21/11/2024

Beneficial owner network map

2 nodes Person Company
EMBALAJES HURTADO SLHurtado Baeza ElenaHurtado Baeza Elena

Registered actos

  1. Declaración de unipersonalidadPublished 21/11/2024· Registered 14/11/2024· I/A 2
  2. Ceses/DimisionesPublished 21/11/2024· Registered 14/11/2024· I/A 2
  3. NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 2

Changes

  1. 21/11/2024Declaración de unipersonalidad

    HURTADO BAEZA ELENA

Timeline (BORME)

  1. 21/11/2024#8356119
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EMBALAJES HURTADO SL. Declaración de unipersonalidad. Socio único: HURTADO BAEZA ELENA. Ceses/Dimisiones. Adm. Solid.: HURTADO BAEZA ELENA;LOZANO LLORENTE JUAN CARLOS. Nombramientos. Adm. Unico: HURTADO BAEZA ELENA. Otros conceptos: Cambio del Organo…

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 addressAVDA DE LA CONSTITUCION NUMERO 208, MADRID, TORREJÓN DE ARDOZ
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 — CNAE 1725 — are listed together.

Prospect this sectorAll companies in this sector