ENVAEJIDO SL

Hoja AL17975· NIF B04423992

VigenteAlmería
Registered address :
Activity :
Fabricación de papel y cartón
Legal form :
Sociedad Limitada (SL)
Director :
Rovira Amo Arsenio

Legal information

Legal information for ENVAEJIDO SL

NIF
Hoja registral
IRUS1000014625445
Legal formSociedad Limitada (SL)
LocalityEl Ejido
Phone
Register referenceTomo 725 · Folio 32 · Hoja AL17975
StatusVigente

Activity

ENVAEJIDO SL is a Sociedad Limitada (SL) with its registered office in El Ejido (Almería, Andalucía). Its declared activity is “Fabricación de papel y cartón” (CNAE 1712). The Spanish commercial register has published 10 filings for this company, from 2 March 2015 to 20 November 2023, across 5 distinct types of filing.

Economic activity (CNAE)

1712 · Fabricación de papel y cartón

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
ENVAEJIDO SLRovira Amo ArsenioRovira Amo Arsenio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENVAEJIDO SLRovira Amo ArsenioRovira Amo Arsenio

Beneficial owner (UBO)

Rovira Amo Arsenio100 %

Individual · ultimate beneficial owner · since 04/05/2022

Beneficial owner network map

2 nodes Person Company
ENVAEJIDO SLRovira Amo ArsenioRovira Amo Arsenio

Registered actos

  1. Modificaciones estatutariasPublished 20/11/2023· Registered 13/11/2023· I/A 7
  2. Cambio de domicilio socialPublished 20/11/2023· Registered 13/11/2023· I/A 7
  3. Declaración de unipersonalidadPublished 04/05/2022· Registered 25/04/2022· I/A 6
  4. Ceses/DimisionesPublished 04/05/2022· Registered 25/04/2022· I/A 6
  5. NombramientosPublished 04/05/2022· Registered 25/04/2022· I/A 6
  6. NombramientosPublished 16/06/2017· Registered 08/06/2017· I/A 5
  7. NombramientosPublished 18/04/2016· Registered 08/04/2016· I/A 4
  8. Ceses/DimisionesPublished 11/11/2015· Registered 29/10/2015· I/A 3
  9. NombramientosPublished 11/11/2015· Registered 29/10/2015· I/A 3
  10. NombramientosPublished 02/03/2015· Registered 19/02/2015· I/A 2

Changes

  1. 20/11/2023Cambio de domicilio social

    C/ PROSPORIDAD 105 - ATICO B, BALERMA (EJIDO (EL))

  2. 20/11/2023Modificaciones estatutarias
  3. 04/05/2022Declaración de unipersonalidad

    ROVIRA AMO ARSENIO

Timeline (BORME)

  1. 20/11/2023#7799613
    Modificaciones estatutariasCambio de domicilio social
    ENVAEJIDO SL. Modificaciones estatutarias. Artículo de los estatutos: 3. El domicilio de la Sociedad se fija en Calle Pospreridad, número 105, Atico B, en Balerma, término de El Ejido, provincia de Almería, C.P. 0412. Por acuerdo del Organo de Admini…
  2. 04/05/2022#6940025
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ENVAEJIDO SL. Declaración de unipersonalidad. Socio único: ROVIRA AMO ARSENIO. Ceses/Dimisiones. Adm. Mancom.: ROVIRA AMO SEVERIANO;ROVIRA AMO ARSENIO. Nombramientos. Adm. Unico: ROVIRA AMO ARSENIO. Otros conceptos: Cambio del Organo de Administració…
  3. 16/06/2017#4421137
    Nombramientos
    ENVAEJIDO SL. Nombramientos. Auditor: GRUPO RONDA AUDITORES SLP. Datos registrales. T 725 , F 31, S 8, H AL 17975, I/A 5 ( 8.06.17).
  4. 18/04/2016#3815314
    Nombramientos
    ENVAEJIDO SL. Nombramientos. Auditor: LOPEZ SUAREZ JENARO JOSE. Datos registrales. T 725 , F 31, S 8, H AL 17975, I/A 4 ( 8.04.16).
  5. 11/11/2015#3578110
    Ceses/DimisionesNombramientos
    ENVAEJIDO SL. Ceses/Dimisiones. Adm. Mancom.: ROVIRA AMO ARSENIO;ROVIRA AMO JOSE;ROVIRA AMO SEVERIANO. Nombramientos. Adm. Mancom.: ROVIRA AMO SEVERIANO;ROVIRA AMO ARSENIO. Datos registrales. T 725 , F 31, S 8, H AL 17975, I/A 3 (29.10.15).
  6. 02/03/2015#3214880
    Nombramientos
    ENVAEJIDO SL. Nombramientos. Auditor: ALARCON SANCHEZ ALONSO FRANCISCO. Datos registrales. T 725 , F 31, S 8, H AL 17975, I/A 2 (19.02.15).

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/ PROSPORIDAD 105 - ATICO B, BALERMA (EJIDO (EL)), El Ejido, Almería
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 papel y cartón — are listed together.

Prospect this sectorAll companies in this sector