EMBALAN IBERICA SL

Hoja PO11873· NIF B36774636

VigentePontevedra
Registered address :
Activity :
Servicios de preimpresión y preparación de soportes
Legal form :
Sociedad Limitada (SL)
Director :
Barata Estrada Eva-Maria

Legal information

Legal information for EMBALAN IBERICA SL

NIF
Hoja registral
IRUS1000090698877
Legal formSociedad Limitada (SL)
LocalityMos
Register referenceTomo 1448 · Folio 177 · Hoja PO11873
StatusVigente

Activity

EMBALAN IBERICA SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). Its declared activity is “Servicios de preimpresión y preparación de soportes” (CNAE 1813). The Spanish commercial register has published 8 filings for this company, from 21 August 2017 to 17 May 2022, across 3 distinct types of filing.

Economic activity (CNAE)

1813 · Servicios de preimpresión y preparación de soportes

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EMBALAN IBERICA SLBarata Estrada Eva-MariaBarata Estrada Eva-M…GALMAD SUMINISTROS SLGALMAD SUMINISTROS SLFERNANDEZ-CID SUMINISTROS SLFERNANDEZ-CID SUMINI…TALK QUALITY SLTALK QUALITY SL

Registered actos

  1. Ceses/DimisionesPublished 17/05/2022· Registered 06/05/2022· I/A 8
  2. NombramientosPublished 17/05/2022· Registered 06/05/2022· I/A 8
  3. Ceses/DimisionesPublished 08/06/2021· Registered 31/05/2021· I/A 7
  4. NombramientosPublished 08/06/2021· Registered 31/05/2021· I/A 7
  5. Cambio de domicilio socialPublished 08/06/2021· Registered 31/05/2021· I/A 7
  6. NombramientosPublished 20/06/2019· Registered 12/06/2019· I/A 6
  7. Ceses/DimisionesPublished 21/08/2017· Registered 10/08/2017· I/A 5
  8. NombramientosPublished 21/08/2017· Registered 10/08/2017· I/A 5

Changes

  1. 08/06/2021Cambio de domicilio social

    AVDA AVENIDA DO REBULLON S/N - POLIGONO INDUSTRIA (MOS)

Timeline (BORME)

  1. 17/05/2022#6963384
    Ceses/DimisionesNombramientos
    EMBALAN IBERICA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ CID GARCIA RICARDO ANDRES;BARATA ESTRADA EVA-MARIA. Nombramientos. Adm. Unico: BARATA ESTRADA EVA-MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  2. 08/06/2021#6464314
    Ceses/DimisionesNombramientosCambio de domicilio social
    EMBALAN IBERICA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ-CID Y CASTAÑO ALFONSO-JOSE. Nombramientos. Adm. Solid.: BARATA ESTRADA EVA-MARIA;FERNANDEZ CID GARCIA RICARDO ANDRES. Otros conceptos: Se MODIFICA el ARTICULO 13º de los Estatutos Sociales r…
  3. 20/06/2019#5458190
    Nombramientos
    EMBALAN IBERICA SL. Nombramientos. Apoderado: BARATA ESTRADA EVA-MARIA. Datos registrales. T 1448, L 1448, F 176, S 8, H PO 11873, I/A 6 (12.06.19).
  4. 21/08/2017#4513803
    Ceses/DimisionesNombramientos
    EMBALAN IBERICA SL. Ceses/Dimisiones. Adm. Solid.: BARRIOS MORALES ANTONIO;FERNANDEZ CID Y CASTAÑO ALFONSO JOSE. Nombramientos. Adm. Unico: FERNANDEZ-CID Y CASTAÑO ALFONSO-JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores so…

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 AVENIDA DO REBULLON S/N - POLIGONO INDUSTRIA (MOS), Mos, Pontevedra
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 — Servicios de preimpresión y preparación de soportes — are listed together.

Prospect this sectorAll companies in this sector