EMBALAJES SANTOS SL
Hoja M592633· NIF B87151353
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/12/2014
- Director :
- Santos Vazquez Manuel Raul
Legal information
Legal information for EMBALAJES SANTOS SL
Activity
EMBALAJES SANTOS SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 12 December 2014. The Spanish commercial register has published 4 filings for this company, from 12 December 2014 to 29 January 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
1.- Comercio al por mayor y al por menor, distribución comercial, importación, exportación y manipulación de todo tipo de embalajes de cartón, plásticos, etiquetas y cintas adhesivas. 2.- Transporte y almacenamiento. 3.- Turismo, hostelería y restauración. 4.- Construcción, instalaciones...
Directors and representatives
Directors
Current
- Santos Vazquez Manuel RaulSince 04/12/2014Administrador Único
Authorised representatives
Current
- Jara Zamora EnedinaSince 21/01/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santos Vazquez Manuel Raul100 %
Individual · ultimate beneficial owner · since 12/12/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 29/01/2015· Registered 21/01/2015· I/A 2
- ConstituciónPublished 12/12/2014· Registered 04/12/2014· I/A 1
- Declaración de unipersonalidadPublished 12/12/2014· Registered 04/12/2014· I/A 1
- NombramientosPublished 12/12/2014· Registered 04/12/2014· I/A 1
Changes
- 12/12/2014Declaración de unipersonalidad
SANTOS VAZQUEZ MANUEL RAUL
Capital · events
- 12/12/2014ConstituciónInitial capital: 3 000,00 €
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)
- 29/01/2015#3166020Nombramientos
EMBALAJES SANTOS SL. Nombramientos. Apo.Sol.: JARA ZAMORA ENEDINA. Datos registrales. T 32920 , F 54, S 8, H M 592633, I/A 2 (21.01.15).
- 12/12/2014#3107826ConstituciónDeclaración de unipersonalidadNombramientos
EMBALAJES SANTOS SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: 1.- Comercio al por mayor y al por menor, distribución comercial, importación, exportación y manipulación de todo tipo de embalajes de cartón, plásticos, etiquetas y …
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 2014
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
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.