EMBALAJES VILLA SL

Hoja M260289· NIF B82653627

VigenteMadrid
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Directors :
Villa Godino Alberto, Villa Godino Carolina

Legal information

Legal information for EMBALAJES VILLA SL

NIF
Hoja registral
IRUS1000264766779
Legal formSociedad Limitada (SL)
Register referenceTomo 15485 · Folio 115 · Hoja M260289
StatusVigente

Activity

EMBALAJES VILLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 3 filings for this company, from 8 February 2021 to 10 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EMBALAJES VILLA SLVilla Godino CarolinaVilla Godino CarolinaVilla Godino AlbertoVilla Godino AlbertoCONSTRUCCIONES Y PROMOCIONES DEHESA DE LA CARRERA SLCONSTRUCCIONES Y PRO…TECNI MADER SATECNI MADER SA

Registered actos

  1. Ceses/DimisionesPublished 10/11/2023· Registered 02/11/2023· I/A 3
  2. NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 2
  3. Modificaciones estatutariasPublished 08/02/2021· Registered 01/02/2021· I/A 2

Changes

  1. 08/02/2021Modificaciones estatutarias

Timeline (BORME)

  1. 10/11/2023#7785486
    Ceses/Dimisiones
    EMBALAJES VILLA SL. Ceses/Dimisiones. Adm. Solid.: VILLA GODINO VICTOR MANUEL. Datos registrales. T 15485 , F 115, S 8, H M 260289, I/A 3 ( 2.11.23).
  2. 08/02/2021#6245957
    NombramientosModificaciones estatutarias
    EMBALAJES VILLA SL. Nombramientos. Adm. Solid.: VILLA GODINO CAROLINA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 12 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 15485 , F 114, S 8, H M 260289, I/A 2 ( 1.02.21).

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 addressAVDA. DE LA FRONTERA, NAVE 16, POL. IND. LA FRONTERA, MADRID, TORREJÓN DE VELASCO
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 envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector