EMBALAJES SANAHUJA SA

Hoja B29877· NIF A58324880

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros artículos de papel y cartón
Legal form :
Sociedad Anónima (SA)
Director :
Ariza Bover Laura

Legal information

Legal information for EMBALAJES SANAHUJA SA

NIF
Hoja registral
IRUS1000329272890
Legal formSociedad Anónima (SA)
LocalitySant Boi de Llobregat
Phone
Register referenceTomo 44845 · Folio 66 · Hoja B29877
StatusVigente

Activity

EMBALAJES SANAHUJA SA is a Sociedad Anónima (SA) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de otros artículos de papel y cartón” (CNAE 1729). The Spanish commercial register has published 6 filings for this company, from 12 July 2010 to 29 June 2021, across 2 distinct types of filing.

Economic activity (CNAE)

1729 · Fabricación de otros artículos de papel y cartón

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EMBALAJES SANAHUJA SAAriza Bover LauraAriza Bover LauraINVERSIONES INMOBILIARIAS BOVER SLINVERSIONES INMOBILI…

Registered actos

  1. NombramientosPublished 29/06/2021· Registered 21/06/2021· I/A 12
  2. NombramientosPublished 22/06/2015· Registered 15/06/2015· I/A 10
  3. Modificaciones estatutariasPublished 22/06/2015· Registered 15/06/2015· I/A 10
  4. Modificaciones estatutariasPublished 16/12/2011· Registered 05/12/2011· I/A 9
  5. NombramientosPublished 12/07/2010· Registered 29/06/2010· I/A 8

Changes

  1. 22/06/2015Modificaciones estatutarias
  2. 16/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2021#6500962
    Nombramientos
    EMBALAJES SANAHUJA SA. Nombramientos. ADM.UNICO: ARIZA BOVER LAURA. Datos registrales. T 44845 , F 66, S 8, H B 29877, I/A 12 (21.06.21).
  2. 09/12/2015#3622829
    EMBALAJES SANAHUJA SA. Desembolso de dividendos pasivos. Desembolsado: 44.476,40 Euros. Datos registrales. T 44845 , F 66, S 8, H B 29877, I/A 11 (26.11.15).
  3. 22/06/2015#3377697
    NombramientosModificaciones estatutarias
    EMBALAJES SANAHUJA SA. Nombramientos. ADM.UNICO: ARIZA BOVER LAURA. Modificaciones estatutarias. ART.10: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 29850 , F 20, S 8, H B 29877, I/A 10 (15.06.15).
  4. 16/12/2011#1504038
    Modificaciones estatutarias
    EMBALAJES SANAHUJA SA. Modificaciones estatutarias. ART.5.-PRORROGA DEL PLAZO PARA EL DESEMBOLSO DE LOS DIVIDENDOS PASIVOS. Datos registrales. T 29850 , F 20, S 8, H B 29877, I/A 9 ( 5.12.11).
  5. 12/07/2010#799232
    Nombramientos
    EMBALAJES SANAHUJA SA. Nombramientos. ADM.UNICO: ARIZA BOVER LAURA. Datos registrales. T 29850 , F 20, S 8, H B 29877, I/A 8 (29.06.10).

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 addressDIDAC PRIU, 26 BAJOS, BARCELONA, SANT BOI DE LLOBREGAT
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 — Fabricación de otros artículos de papel y cartón — are listed together.

Prospect this sectorAll companies in this sector