EMBALATGES A 3 SL
Hoja B459207· NIF B66406752
- Registered address :
- Activity :
- Fabricación de envases y embalajes de madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/11/2014
- Director :
- Tormo Cervello Xavier
Legal information
Legal information for EMBALATGES A 3 SL
Activity
EMBALATGES A 3 SL is a Sociedad Limitada (SL) with its registered office in Polinyà (Barcelona, Cataluña). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 11 November 2014. The Spanish commercial register has published 6 filings for this company, from 20 November 2014 to 17 July 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1624 · Fabricación de envases y embalajes de madera
Corporate purpose
(CNAE 1624).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.CODIGO DE ACTIVIDAD ECONOMICA:1624.FABRICACION DE ENVASES Y EMBALAJES DE MADERA.
Directors and representatives
Directors
Current
- Tormo Cervello XavierSince 13/11/2014Administrador Único
Former
- Martinez Badia MarcoCeased on 06/07/2026Administrador Solidario
Authorised representatives
Current
- Linares Molina IsraelSince 29/12/2014Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 13/07/2026· Registered 06/07/2026· I/A 3
- NombramientosPublished 13/07/2026· Registered 06/07/2026· I/A 3
- NombramientosPublished 09/01/2015· Registered 29/12/2014· I/A 2
- ConstituciónPublished 20/11/2014· Registered 13/11/2014· I/A 1
- NombramientosPublished 20/11/2014· Registered 13/11/2014· I/A 1
Capital · events
- 20/11/2014ConstituciónInitial 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)
- 17/07/2026#9557293
EMBALATGES A 3 SL. Otros conceptos: PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. S 8 , H B 459207, I/A 4 (10.07.26).
- 13/07/2026#9529070RevocacionesNombramientos
EMBALATGES A 3 SL. Revocaciones. ADM.SOLIDAR.: TORMO CERVELLO XAVIER;MARTINEZ BADIA MARCO. Nombramientos. ADM.UNICO: TORMO CERVELLO XAVIER. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO: DON XAVIER TORMO … - 09/01/2015#10475734Nombramientos
EMBALATGES A 3 SL. Nombramientos. APODERAD.SOL: LINARES MOLINA ISRAEL. Datos registrales. T 44539 , F 165, S 8, H B 459207, I/A 2 (29.12.14).
- 20/11/2014#3072949ConstituciónNombramientos
EMBALATGES A 3 SL. Constitución. Comienzo de operaciones: 11.11.14. Objeto social: (CNAE 1624).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.CODIGO DE ACTIVIDAD ECONOM…
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 — Fabricación de envases y embalajes de madera — are listed together.