EMBALPEL MADRID SL

Hoja M668496· NIF B88060496

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/04/2018
Director :
Garcia De La Barrera Vicens Israel

Legal information

Legal information for EMBALPEL MADRID SL

NIF
Hoja registral
IRUS1000300975768
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/04/2018
LocalityCubas de la Sagra
Register referenceTomo 37502 · Folio 46 · Hoja M668496
StatusVigente

Activity

EMBALPEL MADRID SL is a Sociedad Limitada (SL) with its registered office in Cubas de la Sagra (Madrid). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 17 April 2018. The Spanish commercial register has published 6 filings for this company, from 17 April 2018 to 9 July 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

Comercio al por mayor de productos químicos. Comercio al por mayor de productos de perfumería y cosmética. Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EMBALPEL MADRID SLGarcia De La Barrera Vicens IsraelGarcia De La Barrera…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EMBALPEL MADRID SLGarcia De La Barrera Vicens IsraelGarcia De La Barrera…

Beneficial owner (UBO)

Garcia De La Barrera Vicens Israel100 %

Individual · ultimate beneficial owner · since 09/07/2018

Beneficial owner network map

2 nodes Person Company
EMBALPEL MADRID SLGarcia De La Barrera Vicens IsraelGarcia De La Barrera…

Registered actos

  1. Declaración de unipersonalidadPublished 09/07/2018· Registered 02/07/2018· I/A 2
  2. Ceses/DimisionesPublished 09/07/2018· Registered 02/07/2018· I/A 2
  3. NombramientosPublished 09/07/2018· Registered 02/07/2018· I/A 2
  4. Cambio de domicilio socialPublished 09/07/2018· Registered 02/07/2018· I/A 2
  5. ConstituciónPublished 17/04/2018· Registered 10/04/2018· I/A 1
  6. NombramientosPublished 17/04/2018· Registered 10/04/2018· I/A 1

Changes

  1. 09/07/2018Cambio de domicilio social

    C/ MIGUEL DE CERVANTES 9 BAJO (CUBAS DE LA SAGRA)

  2. 09/07/2018Declaración de unipersonalidad

    GARCIA DE LA BARRERA VICENS ISRAEL

Capital · events

  1. 17/04/2018Constitución
    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. 09/07/2018#4958862
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    EMBALPEL MADRID SL. Declaración de unipersonalidad. Socio único: GARCIA DE LA BARRERA VICENS ISRAEL. Ceses/Dimisiones. Adm. Mancom.: GARCIA DE LA BARRERA VICENS ISRAEL;MORENO OSMA RAUL. Nombramientos. Adm. Unico: GARCIA DE LA BARRERA VICENS ISRAEL. O…
  2. 17/04/2018#4841658
    ConstituciónNombramientos
    EMBALPEL MADRID SL. Constitución. Comienzo de operaciones: 14.03.18. Objeto social: Comercio al por mayor de productos químicos. Comercio al por mayor de productos de perfumería y cosmética. Comercio al por menor de productos cosméticos e higiénicos …

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 addressC/ MIGUEL DE CERVANTES 9 BAJO (CUBAS DE LA SAGRA), Cubas de la Sagra, Madrid
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 productos químicos — are listed together.

Prospect this sectorAll companies in this sector