EMBALAJES ROE SL

Hoja NA9034· NIF B31528805

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
27 874,94 €
Directors :
Saenz De Tejada Y Saenz De Tejada Emilio, Saenz De Tejada Goñi Lorena, Saenz De Tejada Goñi Raquel

Legal information

Legal information for EMBALAJES ROE SL

NIF
Hoja registral
IRUS1000196370572
Legal formSociedad Limitada (SL)
Share capital27 874,94 €
LocalityFunes
Phone
Registro MercantilNAVARRA
Register referenceTomo 410 · Folio 38 · Hoja NA9034
StatusVigente

Activity

EMBALAJES ROE SL is a Sociedad Limitada (SL) with its registered office in Funes (Navarra). The Spanish commercial register has published 6 filings for this company, from 30 August 2016 to 6 July 2022, across 3 distinct types of filing. Its registered share capital is 27 874,94 €.

Economic activity (CNAE)

1725

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EMBALAJES ROE SLSaenz De Tejada Goñi LorenaSaenz De Tejada Goñi…Saenz De Tejada Goñi RaquelSaenz De Tejada Goñi…Saenz De Tejada Y Saenz De Tejada EmilioSaenz De Tejada Y Sa…ELECTRONICA SELCO SLELECTRONICA SELCO SL

Registered actos

  1. Ceses/DimisionesPublished 06/07/2022· Registered 28/06/2022· I/A 13
  2. NombramientosPublished 06/07/2022· Registered 28/06/2022· I/A 13
  3. Reducción de capitalPublished 13/04/2022· Registered 05/04/2022· I/A 12
  4. NombramientosPublished 22/04/2019· Registered 10/04/2019· I/A 11
  5. Ceses/DimisionesPublished 30/08/2016· Registered 19/08/2016· I/A 10
  6. NombramientosPublished 30/08/2016· Registered 19/08/2016· I/A 10

Capital · events

  1. 13/04/2022Reducción de capital
    Resulting capital: 27 874,94 €

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. 06/07/2022#7061118
    Ceses/DimisionesNombramientos
    EMBALAJES ROE SL. Ceses/Dimisiones. Adm. Unico: SAENZ DE TEJADA Y SAENZ DE TEJADA EMILIO. Nombramientos. Adm. Solid.: SAENZ DE TEJADA Y SAENZ DE TEJADA EMILIO;SAENZ DE TEJADA GOÑI RAQUEL;SAENZ DE TEJADA GOÑI LORENA. Otros conceptos: Cambio del Organo…
  2. 13/04/2022#6914622
    Reducción de capital
    EMBALAJES ROE SL. Reducción de capital. Importe reducción: 18.174,60 Euros. Resultante Suscrito: 27.874,94 Euros. Otros conceptos: Renumeradas las participaciones subsistentes tras la reducción, de la número 1 a la 4.638, inclusive. Asignada la titul…
  3. 22/04/2019#5365235
    Nombramientos
    EMBALAJES ROE SL. Nombramientos. Apoderado: SAENZ DE TEJADA GOÑI RAQUEL. Datos registrales. T 410 , F 37, S 8, H NA 9034, I/A 11 (10.04.19).
  4. 30/08/2016#4007804
    Ceses/DimisionesNombramientos
    EMBALAJES ROE SL. Ceses/Dimisiones. Adm. Solid.: SAENZ DE TEJADA SAENZ DE TEJADA EMILIO;ALDANONDO GOÑI ROBERTO. Nombramientos. Adm. Unico: SAENZ DE TEJADA Y SAENZ DE TEJADA EMILIO. Otros conceptos: Cambio del Organo de Administración: Administradores…

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 addressTRAVESIA DE ARAGON, 2-PERALTA, NAVARRA, PERALTA/AZKOIEN, Funes
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