EMBALITEC WRAPPING SYSTEMS SL

Hoja B443801· NIF B66137688

VigenteBarcelona
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
4 360,00 €
Incorporation :
05/11/2013
Directors :
Tormo Blanca Jorge, Palacios Civico Raul Salvador, Gonzalez Navarro Iban

Legal information

Legal information for EMBALITEC WRAPPING SYSTEMS SL

NIF
Hoja registral
IRUS1000368604567
Legal formSociedad Limitada (SL)
Share capital4 360,00 €
Incorporation date05/11/2013
LocalityCornellà de Llobregat
Register referenceTomo 43989 · Folio 198 · Hoja B443801
StatusVigente

Activity

EMBALITEC WRAPPING SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 5 November 2013. The Spanish commercial register has published 9 filings for this company, from 5 November 2013 to 17 August 2023, across 4 distinct types of filing. Its registered share capital is 4 360,00 €.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR ENOR.DITRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EMBALITEC WRAPPING SY…Gonzalez Navarro IbanGonzalez Navarro IbanPalacios Civico Raul SalvadorPalacios Civico Raul…Tormo Blanca JorgeTormo Blanca Jorge

Registered actos

  1. RevocacionesPublished 17/08/2023· Registered 09/08/2023· I/A 4
  2. NombramientosPublished 17/08/2023· Registered 09/08/2023· I/A 4
  3. RevocacionesPublished 04/08/2016· Registered 28/07/2016· I/A 3
  4. NombramientosPublished 04/08/2016· Registered 28/07/2016· I/A 3
  5. Ampliación de capitalPublished 04/08/2016· Registered 28/07/2016· I/A 3
  6. ConstituciónPublished 05/11/2013· Registered 28/10/2013· I/A 1
  7. NombramientosPublished 05/11/2013· Registered 28/10/2013· I/A 1

Capital · events

  1. 04/08/2016Ampliación de capital
    Resulting capital: 4 360,00 € (+2,00 €)
  2. 05/11/2013Constitución
    Initial capital: 4 358,00 €

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. 17/08/2023#7678326
    RevocacionesNombramientos
    EMBALITEC WRAPPING SYSTEMS SL. Revocaciones. ADM.SOLIDAR.: HERAS MOLINA DAVID. Nombramientos. ADM.SOLIDAR.: PALACIOS CIVICO RAUL SALVADOR;TORMO BLANCA JORGE;GONZALEZ NAVARRO IBAN. Datos registrales. T 43989 , F 198, S 8, H B 443801, I/A 4 ( 9.08.23).
  2. 04/08/2016#3970624
    RevocacionesNombramientosAmpliación de capital
    EMBALITEC WRAPPING SYSTEMS SL. Revocaciones. ADM.UNICO: PALACIOS CIVICO RAUL SALVADOR. Nombramientos. ADM.SOLIDAR.: PALACIOS CIVICO RAUL SALVADOR;TORMO BLANCA JORGE;GONZALEZ NAVARRO IBAN;HERAS MOLINA DAVID. Ampliación de capital. Capital: 2,00 Euros.…
  3. 18/12/2015#3638519
    EMBALITEC WRAPPING SYSTEMS SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 43989 , F 197, S 8, H B 443801, I/A 2 (11.12.15).
  4. 02/12/2014#3091102
    EMBALITEC WRAPPING SYSTEMS SL. Otros conceptos: ACREDITACION DEL INICIO DE LAS OPERACIONES DE LA SOCIEDAD EN FECHA 24 DE OCTUBRE DE 2014. Datos registrales. T 43989 , F 197, S 8, H B 443801, I/A 1 N (25.11.14).
  5. 05/11/2013#2521228
    ConstituciónNombramientos
    EMBALITEC WRAPPING SYSTEMS SL. Constitución. Comienzo de operaciones: DIA ALTA DECLARAC.CENSAL. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR ENOR.DITRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION.ACTIVIDADES …

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 2013

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 addressCL TIRSO DE MOLINA Num.36 (CORNELLA DE LLOBREGAT), Cornellà de Llobregat, 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 — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector