EMBAPALET 2010 SL

Hoja M503120· NIF B85966802

VigenteMadrid
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/07/2010
Directors :
Hamadi Hamar, Vegazo Cadenas Tania

Legal information

Legal information for EMBAPALET 2010 SL

NIF
Hoja registral
IRUS1000285537774
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/07/2010
LocalityAlcobendas
Register referenceTomo 27915 · Folio 69 · Hoja M503120
StatusVigente

Activity

EMBAPALET 2010 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 21 July 2010. The Spanish commercial register has published 7 filings for this company, from 21 July 2010 to 13 July 2017, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Corporate purpose

LA FABRICACION DE ENVASES Y EMBALAJES DE MADERA. LA FABRICACION DE CHAPAS Y TABLEROS DE MADERA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EMBAPALET 2010 SLHamadi HamarHamadi HamarVegazo Cadenas TaniaVegazo Cadenas Tania

Registered actos

  1. Ceses/DimisionesPublished 13/07/2017· Registered 05/07/2017· I/A 4
  2. NombramientosPublished 13/07/2017· Registered 05/07/2017· I/A 4
  3. Modificaciones estatutariasPublished 02/10/2013· Registered 25/09/2013· I/A 2
  4. Cambio de domicilio socialPublished 02/10/2013· Registered 25/09/2013· I/A 2
  5. ConstituciónPublished 21/07/2010· Registered 09/07/2010· I/A 1
  6. NombramientosPublished 21/07/2010· Registered 09/07/2010· I/A 1

Changes

  1. 02/10/2013Cambio de domicilio social

    AVDA DE VALGRANDE 18 - NAVE B (ALCOBENDAS)

  2. 02/10/2013Modificaciones estatutarias

Capital · events

  1. 21/07/2010Constitución
    Initial capital: 3 010,00 €

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. 13/07/2017#4460131
    Ceses/DimisionesNombramientos
    EMBAPALET 2010 SL. Ceses/Dimisiones. Adm. Unico: HAMADI LAKHDARI AMAR. Nombramientos. Adm. Unico: VEGAZO CADENAS TANIA. Datos registrales. T 27915 , F 69, S 8, H M 503120, I/A 4 ( 5.07.17).
  2. 07/03/2017#4278956
    EMBAPALET 2010 SL. Otros conceptos: CAMBIO de NIE X-1616532-T a DNI 03239246-H del administrador único Don Amar Hamadi Lakhdari. Datos registrales. T 27915 , F 69, S 8, H M 503120, I/A 3 (27.02.17).
  3. 02/10/2013#2473254
    Modificaciones estatutariasCambio de domicilio social
    EMBAPALET 2010 SL. Modificaciones estatutarias. QUEDAN MODIFICADOS LOS ARTICULOS 4 Y 9 DE LOS ESTATUTOS SOCIALES.-. Cambio de domicilio social. AVDA DE VALGRANDE 18 - NAVE B (ALCOBENDAS). Datos registrales. T 27915 , F 68, S 8, H M 503120, I/A 2 (25.…
  4. 21/07/2010#812110
    ConstituciónNombramientos
    EMBAPALET 2010 SL. Constitución. Comienzo de operaciones: 15.06.10. Objeto social: LA FABRICACION DE ENVASES Y EMBALAJES DE MADERA. LA FABRICACION DE CHAPAS Y TABLEROS DE MADERA. Domicilio: C/ ALCALA 317 3º D (MADRID). Capital: 3.010,00 Euros. Nombra…

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 2010

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 addressAVDA DE VALGRANDE 18 - NAVE B (ALCOBENDAS), Alcobendas, 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 — Fabricación de envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector