EMBALANZ SOCIEDAD LIMITADA

Hoja IL9262· NIF B35970763

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Moreno Solis Francisco Javier

Legal information

Legal information for EMBALANZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219148985
Legal formSociedad Limitada (SL)
Register referenceTomo 386 · Folio 94 · Hoja IL9262
StatusVigente

Activity

EMBALANZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 8 May 2012 to 28 July 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

8 nodes Person Company
EMBALANZ SOCIEDAD LIM…Moreno Solis Francisco JavierMoreno Solis Francis…GRUPO DE INVERSION EMPRESARIAL EUROPINTURA SLGRUPO DE INVERSION E…PINTURAS PINMARO SLPINTURAS PINMARO SLTHE ORANGE SUR IBERICA PRODUCTS SLTHE ORANGE SUR IBERI…DELTA 21 TRADING SLDELTA 21 TRADING SLPROYECCIONES BAHIA SLPROYECCIONES BAHIA SLRENTABILIDAD METALICA IBERICA SLRENTABILIDAD METALIC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EMBALANZ SOCIEDAD LIM…Moreno Solis Francisco JavierMoreno Solis Francis…

Beneficial owner (UBO)

Moreno Solis Francisco Javier100 %

Individual · ultimate beneficial owner · since 28/07/2022

Beneficial owner network map

2 nodes Person Company
EMBALANZ SOCIEDAD LIM…Moreno Solis Francisco JavierMoreno Solis Francis…

Registered actos

  1. Declaración de unipersonalidadPublished 28/07/2022· Registered 19/07/2022· I/A 5
  2. Ceses/DimisionesPublished 28/07/2022· Registered 19/07/2022· I/A 4
  3. NombramientosPublished 28/07/2022· Registered 19/07/2022· I/A 4
  4. NombramientosPublished 29/10/2014· Registered 21/10/2014· I/A 3
  5. Modificaciones estatutariasPublished 08/05/2012· Registered 25/04/2012· I/A 2
  6. Cambio de domicilio socialPublished 08/05/2012· Registered 25/04/2012· I/A 2

Changes

  1. 28/07/2022Declaración de unipersonalidad

    MORENO SOLIS FRANCISCO JAVIER

  2. 08/05/2012Cambio de domicilio social

    CTRA ARRECIFE - SAN BARTOLOME 23 (ARRECIFE)

  3. 08/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 28/07/2022#7093665
    Declaración de unipersonalidad
    EMBALANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: MORENO SOLIS FRANCISCO JAVIER. Datos registrales. T 386 , F 94, S 8, H IL 9262, I/A 5 (19.07.22).
  2. 28/07/2022#7093664
    Ceses/DimisionesNombramientos
    EMBALANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ FONTES ANA BELEN;MORENO SOLIS FRANCISCO JAVIER. Nombramientos. Adm. Unico: MORENO SOLIS FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administrac…
  3. 29/10/2014#3036590
    Nombramientos
    EMBALANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: FERNANDEZ FONTES ANA BELEN. Datos registrales. T 386 , F 93, S 8, H IL 9262, I/A 3 (21.10.14).
  4. 08/05/2012#1715322
    Modificaciones estatutariasCambio de domicilio social
    EMBALANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo Quinto. Domicilio.- . Cambio de domicilio social. CTRA ARRECIFE - SAN BARTOLOME 23 (ARRECIFE). Datos registrales. T 386 , F 93, S 8,…

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 addressCTRA ARRECIFE - SAN BARTOLOME 23 (ARRECIFE), Las Palmas
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector