EMBALAJES MOPALSA SL
Hoja PO59606· NIF B94132099
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 03/02/2016
- Directors :
- Groba Castro Jose Antonio, Gonzalez Veloso Monica
Legal information
Legal information for EMBALAJES MOPALSA SL
Activity
EMBALAJES MOPALSA SL is a Sociedad Limitada (SL) with its registered office in Salvaterra de Miño (Pontevedra, Galicia). It was incorporated on 3 February 2016. The Spanish commercial register has published 4 filings for this company, from 3 February 2016 to 9 June 2023, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción. Aserrado y preparación industrial de la madera, fabricación de productos; fabricación en serie de piezas de carpintería, parquet, estructuras de madera para la construcción, fabricación de palets,.
Directors and representatives
Directors
Current
- Groba Castro Jose AntonioSince 25/01/2016Administrador Solidario
- Gonzalez Veloso MonicaSince 25/01/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 09/06/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROINVER SALVATIERRA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 09/06/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/06/2023· Registered 30/05/2023· I/A 3
- Cambio de domicilio socialPublished 22/05/2017· Registered 11/05/2017· I/A 2
- ConstituciónPublished 03/02/2016· Registered 25/01/2016· I/A 1
- NombramientosPublished 03/02/2016· Registered 25/01/2016· I/A 1
Changes
- 09/06/2023Declaración de unipersonalidad
PROINVER SALVATIERRA SOCIEDAD LIMITADA
- 22/05/2017Cambio de domicilio social
POLIG CHAN DA PONTE, PARCELA NUMERO 35 (SALVATERRA DE MIÑO)
Capital · events
- 03/02/2016ConstituciónInitial capital: 20 000,00 €
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)
- 09/06/2023#7571606Declaración de unipersonalidad
EMBALAJES MOPALSA SL. Declaración de unipersonalidad. Socio único: PROINVER SALVATIERRA SOCIEDAD LIMITADA. Datos registrales. T 4095, L 4095, F 2, S 8, H PO 59606, I/A 3 (30.05.23).
- 22/05/2017#4382778Cambio de domicilio social
EMBALAJES MOPALSA SL. Cambio de domicilio social. POLIG CHAN DA PONTE, PARCELA NUMERO 35 (SALVATERRA DE MIÑO). Datos registrales. T 4095, L 4095, F 2, S 8, H PO 59606, I/A 2 (11.05.17).
- 03/02/2016#3696768ConstituciónNombramientos
EMBALAJES MOPALSA SL. Constitución. Comienzo de operaciones: 29.12.15. Objeto social: Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción. Aserrado y preparación industrial de la madera, fabricación d…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.