EMBALEO IBERICA S.L

Hoja B523759· NIF B67263723

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
19/09/2018
Directors :
Amaury Jean Francois Veronique Toulemonde, Adelie Nicole Jeanine Declerq

Legal information

Legal information for EMBALEO IBERICA S.L

NIF
Hoja registral
IRUS1000376485379
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date19/09/2018
Register referenceTomo 46560 · Folio 70 · Hoja B523759
StatusVigente

Activity

EMBALEO IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 19 September 2018. The Spanish commercial register has published 8 filings for this company, from 19 September 2018 to 5 February 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

EL COMERCIO AL POR MAYOR DE EMBALAJES INDUSTRIALES Y ALIMENTARIOS, ASI COMO EL ALMACENAMIENTO, LA VENTA Y DISTRBUCION DE DICHOS EMBALAJES. TODAS LAS OPERACIONES INDUSTRIALES RELACIONADAS CON EL APARTADO ANTERIOR, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EMBALEO IBERICA S.LAmaury Jean François Veronique ToulemondeAmaury Jean François…Adelie Nicole Jeanine DeclerqAdelie Nicole Jeanin…

Registered actos

  1. RevocacionesPublished 05/02/2024· Registered 29/01/2024· I/A 5
  2. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 5
  3. RevocacionesPublished 30/10/2023· Registered 20/10/2023· I/A 4
  4. NombramientosPublished 30/10/2023· Registered 20/10/2023· I/A 4
  5. NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 3
  6. NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 2
  7. ConstituciónPublished 19/09/2018· Registered 13/09/2018· I/A 1
  8. NombramientosPublished 19/09/2018· Registered 13/09/2018· I/A 1

Capital · events

  1. 19/09/2018Constitución
    Initial 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)

  1. 05/02/2024#7914793
    RevocacionesNombramientos
    EMBALEO IBERICA S.L. Revocaciones. ADM.UNICO: ADELIE NICOLE JEANINE DECLERQ. Nombramientos. ADM.SOLIDAR.: ADELIE NICOLE JEANINE DECLERQ;AMAURY JEAN FRANCOIS VERONIQUE TOULEMONDE. Datos registrales. T 46560 , F 70, S 8, H B 523759, I/A 5 (29.01.24).
  2. 30/10/2023#7769123
    RevocacionesNombramientos
    EMBALEO IBERICA S.L. Revocaciones. ADM.UNICO: ENGUERRAND DELEURENCE. Nombramientos. ADM.UNICO: ADELIE NICOLE JEANINE DECLERQ. Datos registrales. T 46560 , F 70, S 8, H B 523759, I/A 4 (20.10.23).
  3. 18/01/2019#5209761
    Nombramientos
    EMBALEO IBERICA S.L. Nombramientos. APODERAD.SOL: BENJAMIN ARRAOU;SORIA PUIG ADOLFO;TORRAS BADIA JORDI;BDO AUDIBERIA ABOGADOS Y ASESORES TRIBUTARIOS SL. Datos registrales. T 46560 , F 69, S 8, H B 523759, I/A 3 (10.01.19).
  4. 18/01/2019#5209759
    Nombramientos
    EMBALEO IBERICA S.L. Nombramientos. APODERAD.SOL: BENJAMIN ARRAOU;SORIA PUIG ADOLFO;MORRAL CARBONELL GERARD;MURO NUÑEZ MARIA. Datos registrales. T 46560 , F 68, S 8, H B 523759, I/A 2 (10.01.19).
  5. 19/09/2018#5054769
    ConstituciónNombramientos
    EMBALEO IBERICA S.L. Constitución. Comienzo de operaciones: 18.07.18. Objeto social: EL COMERCIO AL POR MAYOR DE EMBALAJES INDUSTRIALES Y ALIMENTARIOS, ASI COMO EL ALMACENAMIENTO, LA VENTA Y DISTRBUCION DE DICHOS EMBALAJES. TODAS LAS OPERACIONES INDU…

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 2018

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 addressPS DE GRACIA NUM.2 (BARCELONA), Barcelona
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 de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector