EMBALPLASTIC 2011 SOCIEDAD LIMITADA

Hoja V94905· NIF B97430805

VigenteValencia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Director :
Bono Granell Jose Manuel
Former name :
GERICAN SERVEIS SL

Legal information

Legal information for EMBALPLASTIC 2011 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000151933756
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
LocalitySollana
Phone
Register referenceTomo 7714 · Folio 4 · Hoja V94905
Former names
GERICAN SERVEIS SL2011-08-04
StatusVigente

Activity

EMBALPLASTIC 2011 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sollana (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 4 August 2011 to 14 May 2018, across 6 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EMBALPLASTIC 2011 SOC…Bono Granell Jose ManuelBono Granell Jose Ma…BOU SOL SOCIEDAD LIMITADABOU SOL SOCIEDAD LIM…

Registered actos

  1. Ampliación de capitalPublished 14/05/2018· Registered 07/05/2018· I/A 5
  2. Ceses/DimisionesPublished 04/08/2011· Registered 26/07/2011· I/A 4
  3. NombramientosPublished 04/08/2011· Registered 26/07/2011· I/A 4
  4. Cambio de denominación socialPublished 04/08/2011· Registered 26/07/2011· I/A 4
  5. Ampliacion del objeto socialPublished 04/08/2011· Registered 26/07/2011· I/A 4
  6. Cambio de domicilio socialPublished 04/08/2011· Registered 26/07/2011· I/A 4
  7. Cambio de domicilio socialPublished 04/08/2011· Registered 26/07/2011· I/A 3

Changes

  1. 14/05/2018Cambio de denominación social

    GERICAN SERVEIS SL→EMBALPLASTIC 2011 SOCIEDAD LIMITADA

  2. 04/08/2011Ampliación del objeto social

    asi como la comercialización de de envases y embalajes.

  3. 04/08/2011Cambio de domicilio social

    C/ LA CARDA 24 - BAJO (SOLLANA)

  4. 04/08/2011Cambio de domicilio social

    C/ FRANCISCO VITORIA 3 (SUECA)

Capital · events

  1. 14/05/2018Ampliación de capital
    Resulting capital: 103 000,00 € (+97 000,00 €)

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. 14/05/2018#4879067
    Ampliación de capital
    EMBALPLASTIC 2011 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 7714, L 5011, F 4, S 8, H V 94905, I/A 5 ( 7.05.18).
  2. 04/08/2011#1330747

    Company name: GERICAN SERVEIS SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    GERICAN SERVEIS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ROIG SERGIO MANUEL. Nombramientos. Adm. Unico: BONO GRANELL JOSE MANUEL. Cambio de denominación social. EMBALPLASTIC 2011 SOCIEDAD LIMITADA. Ampliacion del objeto social. asi como la comercia…
  3. 04/08/2011#1330746

    Company name: GERICAN SERVEIS SL

    Cambio de domicilio social
    GERICAN SERVEIS SL. Cambio de domicilio social. C/ FRANCISCO VITORIA 3 (SUECA). Datos registrales. T 7714, L 5011, F 3, S 8, H V 94905, I/A 3 (26.07.11).

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

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/ LA CARDA 24 - BAJO (SOLLANA), Sollana, Valencia
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector