EMBEPLAST SOCIEDAD LIMITADA
Hoja CS44793· NIF B67717397
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/12/2021
- Director :
- VIVARESCRI GESTION SOCIEDAD LIMITADA
Legal information
Legal information for EMBEPLAST SOCIEDAD LIMITADA
Activity
EMBEPLAST SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 10 December 2021. The Spanish commercial register has published 9 filings for this company, from 10 December 2021 to 18 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
El comercio al por mayor de material de construcción.
Directors and representatives
Directors
Current
- VIVARESCRI GESTION SOCIEDAD LIMITADASince 22/03/2024Administrador Único
Former
- Vivar Gomez Juan CarlosCeased on 22/03/2024Administrador Único
Authorised representatives
Current
- Escrihuela Sanz Ana IsabelSince 02/02/2022Apoderado
- Vivar Escrihuela AdrianSince 22/03/2024Apoderado Solidario
- Vivar Escrihuela NoeliaSince 22/03/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/12/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 18/04/2024· Registered 10/04/2024· I/A 5
- NombramientosPublished 03/04/2024· Registered 22/03/2024· I/A 4
- Ceses/DimisionesPublished 03/04/2024· Registered 22/03/2024· I/A 3
- NombramientosPublished 03/04/2024· Registered 22/03/2024· I/A 3
- NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 2
- ConstituciónPublished 10/12/2021· Registered 01/12/2021· I/A 1
- Declaración de unipersonalidadPublished 10/12/2021· Registered 01/12/2021· I/A 1
- NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 1
Changes
- 10/12/2021Declaración de unipersonalidad
VIVAR GOMEZ JUAN CARLOS
Capital · events
- 10/12/2021ConstituciónInitial 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)
- 18/04/2024#8040150Nombramientos
EMBEPLAST SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESCRIHUELA SANZ ANA ISABEL. Datos registrales. T 1856, L 1416, F 36, S 8, H CS 44793, I/A 5 (10.04.24).
- 03/04/2024#8015458Nombramientos
EMBEPLAST SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: VIVAR ESCRIHUELA ADRIAN;VIVAR ESCRIHUELA NOELIA. Datos registrales. T 1856, L 1416, F 36, S 8, H CS 44793, I/A 4 (22.03.24).
- 03/04/2024#8015457Ceses/DimisionesNombramientosCambio de identidad del socio único
EMBEPLAST SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: VIVARESCRI GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VIVAR GOMEZ JUAN CARLOS. Nombramientos. Adm. Unico: VIVARESCRI GESTION SOCIEDAD LIMITADA. Dato… - 09/02/2022#6802652Nombramientos
EMBEPLAST SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESCRIHUELA SANZ ANA ISABEL. Datos registrales. T 1856, L 1416, F 34, S 8, H CS 44793, I/A 2 ( 2.02.22).
- 10/12/2021#6718218ConstituciónDeclaración de unipersonalidadNombramientos
EMBEPLAST SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.11.21. Objeto social: El comercio al por mayor de material de construcción. Domicilio: POLIG MARIO NEBOT ROSELL S/N (VALL D'ALBA). Capital: 3.000,00 Euros. Declaración de uniperson…
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 2021
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 de madera, materiales de construcción y aparatos sanitarios — are listed together.