EMBALAJES MARTINSA SL

Hoja M510375· NIF B86085966

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
285 000,00 €
Incorporation :
29/12/2010
Director :
Travassos Dos Reis Gustavo Andre

Legal information

Legal information for EMBALAJES MARTINSA SL

NIF
Hoja registral
IRUS1000286240049
Legal formSociedad Limitada (SL)
Share capital285 000,00 €
Incorporation date29/12/2010
LocalityLoeches
Phone
Register referenceTomo 28338 · Folio 190 · Hoja M510375
StatusVigente

Activity

EMBALAJES MARTINSA SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). It was incorporated on 29 December 2010. The Spanish commercial register has published 13 filings for this company, from 29 December 2010 to 3 May 2024, across 5 distinct types of filing. Its registered share capital is 285 000,00 €.

Economic activity (CNAE)

4684

Corporate purpose

LA FABRICACION, MANIPULACION, COMPRA, VENTA, COMERCIALIZACION Y DISTRIBUCION DE UTILES, PRODUCTOS Y MATERIAL DE EMBALAJE...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
EMBALAJES MARTINSA SLTravassos Dos Reis Gustavo AndreTravassos Dos Reis G…

Registered actos

  1. NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 9
  2. NombramientosPublished 17/12/2015· Registered 10/12/2015· I/A 8
  3. Ampliación de capitalPublished 06/11/2013· Registered 29/10/2013· I/A 7
  4. Ampliación de capitalPublished 13/11/2012· Registered 30/10/2012· I/A 6
  5. Ceses/DimisionesPublished 31/08/2012· Registered 17/08/2012· I/A 5
  6. NombramientosPublished 31/08/2012· Registered 17/08/2012· I/A 5
  7. Modificaciones estatutariasPublished 31/08/2012· Registered 17/08/2012· I/A 5
  8. Ceses/DimisionesPublished 10/10/2011· Registered 28/09/2011· I/A 4
  9. NombramientosPublished 10/10/2011· Registered 28/09/2011· I/A 4
  10. NombramientosPublished 29/12/2010· Registered 20/12/2010· I/A 3
  11. NombramientosPublished 29/12/2010· Registered 20/12/2010· I/A 2
  12. ConstituciónPublished 29/12/2010· Registered 20/12/2010· I/A 1
  13. NombramientosPublished 29/12/2010· Registered 20/12/2010· I/A 1

Changes

  1. 31/08/2012Modificaciones estatutarias

Capital · events

  1. 06/11/2013Ampliación de capital
    Resulting capital: 285 000,00 € (+75 000,00 €)
  2. 13/11/2012Ampliación de capital
    Resulting capital: 210 000,00 € (+150 000,00 €)
  3. 29/12/2010Constitución
    Initial capital: 60 000,00 €

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. 03/05/2024#8062900
    Nombramientos
    EMBALAJES MARTINSA SL. Nombramientos. Auditor: GLOBAL AUDITORES Y ADMINISTRADORES SLP. Datos registrales. T 28338 , F 190, S 8, H M 510375, I/A 9 (24.04.24).
  2. 17/12/2015#3636963
    Nombramientos
    EMBALAJES MARTINSA SL. Nombramientos. Auditor: GLOBAL AUDITORES Y ADMINISTRADORES SLP. Datos registrales. T 28338 , F 190, S 8, H M 510375, I/A 8 (10.12.15).
  3. 06/11/2013#2524021
    Ampliación de capital
    EMBALAJES MARTINSA SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 285.000,00 Euros. Datos registrales. T 28338 , F 190, S 8, H M 510375, I/A 7 (29.10.13).
  4. 13/11/2012#1980235
    Ampliación de capital
    EMBALAJES MARTINSA SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 210.000,00 Euros. Datos registrales. T 28338 , F 190, S 8, H M 510375, I/A 6 (30.10.12).
  5. 31/08/2012#1879615
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EMBALAJES MARTINSA SL. Ceses/Dimisiones. Adm. Solid.: TRAVASSOS DOS REIS GUSTAVO ANDRE;FAISCO RODRIGUES RICARDO MIGUEL. Nombramientos. Adm. Unico: TRAVASSOS DOS REIS GUSTAVO ANDRE. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  6. 10/10/2011#1405997
    Ceses/DimisionesNombramientos
    EMBALAJES MARTINSA SL. Ceses/Dimisiones. Adm. Solid.: TRAVASSOS DOS REIS TIAGO ANDRE. Nombramientos. Adm. Solid.: FAISCO RODRIGUES RICARDO MIGUEL. Datos registrales. T 28338 , F 189, S 8, H M 510375, I/A 4 (28.09.11).
  7. 29/12/2010#1009292
    Nombramientos
    EMBALAJES MARTINSA SL. Nombramientos. Apoderado: CORDOBA ALMODOVAR FRANCISCO JAVIER. Datos registrales. T 28338 , F 188, S 8, H M 510375, I/A 3 (20.12.10).
  8. 29/12/2010#1009291
    Nombramientos
    EMBALAJES MARTINSA SL. Nombramientos. Apoderado: LOPEZ BLAZQUEZ BEGOÑA. Datos registrales. T 28338 , F 188, S 8, H M 510375, I/A 2 (20.12.10).
  9. 29/12/2010#1009290
    ConstituciónNombramientos
    EMBALAJES MARTINSA SL. Constitución. Comienzo de operaciones: 3.12.10. Objeto social: LA FABRICACION, MANIPULACION, COMPRA, VENTA, COMERCIALIZACION Y DISTRIBUCION DE UTILES, PRODUCTOS Y MATERIAL DE EMBALAJE... Domicilio: C/ HIERRO 7 Y 8 (LOECHES). Ca…

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 2010

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 addressC/ HIERRO 7 Y 8 (LOECHES), Loeches, Madrid
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 4684 — are listed together.

Prospect this sectorAll companies in this sector