EMBASUR EMBALAJES DE MADERA SL
Hoja TO20182· NIF B83256032
- Registered address :
- Activity :
- Fabricación de envases y embalajes de madera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Andres Humberto Somera Rodriguez
Legal information
Legal information for EMBASUR EMBALAJES DE MADERA SL
Activity
EMBASUR EMBALAJES DE MADERA SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
1624 · Fabricación de envases y embalajes de madera
Directors and representatives
Directors
Current
- Andres Humberto Somera RodriguezSince 18/07/2024Administrador Único
Former
- Romero Rubio Jose AntonioCeased on 18/07/2024Administrador Solidario
- Dionisio Daniel Serrano GarciaCeased on 18/07/2024Administrador Solidario
- Romero Rubio JavierCeased on 18/07/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Andres Humberto Somera Rodriguez100 %
Individual · ultimate beneficial owner · since 26/07/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/07/2024· Registered 18/07/2024· I/A 3
- Ceses/DimisionesPublished 26/07/2024· Registered 18/07/2024· I/A 3
- NombramientosPublished 26/07/2024· Registered 18/07/2024· I/A 3
Changes
- 26/07/2024Declaración de unipersonalidad
ANDRES HUMBERTO SOMERA RODRIGUEZ
Timeline (BORME)
- 26/07/2024#8186821Declaración de unipersonalidadCeses/DimisionesNombramientos
EMBASUR EMBALAJES DE MADERA SL. Declaración de unipersonalidad. Socio único: ANDRES HUMBERTO SOMERA RODRIGUEZ. Ceses/Dimisiones. Adm. Solid.: ROMERO RUBIO JOSE ANTONIO;ROMERO RUBIO JAVIER;DIONISIO DANIEL SERRANO GARCIA. Nombramientos. Adm. Unico: AND…
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
Prospect
Spanish companies in the same line of business — Fabricación de envases y embalajes de madera — are listed together.