EMBALOPEZ SOCIEDAD LIMITADA
Hoja LO16117· NIF B26520437
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 08/09/2014
- Directors :
- Lopez Perez Jaime, Lopez Perez Teodoro
Legal information
Legal information for EMBALOPEZ SOCIEDAD LIMITADA
Activity
EMBALOPEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 8 September 2014. The Spanish commercial register has published 3 filings for this company, from 8 September 2014 to 19 May 2021, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
El comercio al por mayor de todo tipo de embalajes para la industria y el comercio. La comercialización al por mayor de productos de papel, cartón y de materias plásticas y sintéticas, tales como envases y embalajes, recipientes, plásticos, sintéticos, precintos y celulosas.
Directors and representatives
Directors
Current
- Lopez Perez JaimeSince 28/08/2014Administrador Solidario
- Lopez Perez TeodoroSince 28/08/2014Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/05/2021· Registered 10/05/2021· I/A 2
- ConstituciónPublished 08/09/2014· Registered 28/08/2014· I/A 1
- NombramientosPublished 08/09/2014· Registered 28/08/2014· I/A 1
Changes
- 19/05/2021Modificaciones estatutarias
Capital · events
- 08/09/2014ConstituciónInitial capital: 12 000,00 €
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)
- 19/05/2021#6424667Modificaciones estatutarias
EMBALOPEZ SOCIEDAD LIMITADA. Modificaciones estatutarias. Queda modificado el artículo 19º de los estatutos sociales relativo a la retribución del órgano de administración.. Datos registrales. T 782 , F 86, S 8, H LO 16117, I/A 2 (10.05.21).
- 08/09/2014#2958622ConstituciónNombramientos
EMBALOPEZ SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.08.14. Objeto social: El comercio al por mayor de todo tipo de embalajes para la industria y el comercio. La comercialización al por mayor de productos de papel, cartón y de mater…
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 — Comercio al por mayor no especializado — are listed together.