EMBALATGES XALOC SL
Hoja B378274· NIF B65052409
- Registered address :
- Activity :
- Fabricación de envases y embalajes de madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/03/2009
- Director :
- Moriana Hernandez Camilo
Legal information
Legal information for EMBALATGES XALOC SL
Activity
EMBALATGES XALOC SL is a Sociedad Limitada (SL) with its registered office in Sant Esteve Sesrovires (Barcelona, Cataluña). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 20 March 2009. The Spanish commercial register has published 3 filings for this company, from 20 March 2009 to 7 February 2023, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
1624 · Fabricación de envases y embalajes de madera
Corporate purpose
LA FABRICACION DE ENVASES Y EMBALAJES INDUSTRIALES DE MADERA Y OTRAS ACTIVIDADES NO CLASIFICADAS RELACIONADAS CON LA ACTIVIDAD PRINCIPAL DE LA EMPRESA.
Directors and representatives
Directors
Current
- Moriana Hernandez CamiloSince 09/03/2009Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/02/2023· Registered 30/01/2023· I/A 2
- ConstituciónPublished 20/03/2009· Registered 09/03/2009· I/A 1
- NombramientosPublished 20/03/2009· Registered 09/03/2009· I/A 1
Changes
- 07/02/2023Modificaciones estatutarias
Capital · events
- 20/03/2009ConstituciónInitial capital: 3 100,00 €
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)
- 07/02/2023#7373302Modificaciones estatutarias
EMBALATGES XALOC SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 41082 , F 35, S 8, H B 378274, I/A 2 (30.01.23).
- 20/03/2009#128493ConstituciónNombramientos
EMBALATGES XALOC SL. Constitución. Comienzo de operaciones: 23.02.09. Objeto social: LA FABRICACION DE ENVASES Y EMBALAJES INDUSTRIALES DE MADERA Y OTRAS ACTIVIDADES NO CLASIFICADAS RELACIONADAS CON LA ACTIVIDAD PRINCIPAL DE LA EMPRESA. Domicilio: CL…
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 2009
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.