ENVAFRES SL

Hoja H6303· NIF B21252952

VigenteHuelva
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
6 300,00 €
Director :
Caceres Campina Laureano

Legal information

Legal information for ENVAFRES SL

NIF
Hoja registral
IRUS1000203876774
Legal formSociedad Limitada (SL)
Share capital6 300,00 €
LocalityPalos de la Frontera
Phone
Register referenceTomo 446 · Folio 69 · Hoja H6303
StatusVigente

Activity

ENVAFRES SL is a Sociedad Limitada (SL) with its registered office in Palos de la Frontera (Huelva, Andalucía). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 7 filings for this company, from 31 August 2017 to 30 January 2018, across 5 distinct types of filing. Its registered share capital is 6 300,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ENVAFRES SLCaceres Campina LaureanoCaceres Campina Laur…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENVAFRES SLCaceres Campina LaureanoCaceres Campina Laur…

Beneficial owner (UBO)

Caceres Campina Laureano100 %

Individual · ultimate beneficial owner · since 30/01/2018

Beneficial owner network map

2 nodes Person Company
ENVAFRES SLCaceres Campina LaureanoCaceres Campina Laur…

Registered actos

  1. Declaración de unipersonalidadPublished 30/01/2018· Registered 22/01/2018· I/A 5
  2. Ceses/DimisionesPublished 30/01/2018· Registered 22/01/2018· I/A 5
  3. NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 5
  4. Reducción de capitalPublished 30/01/2018· Registered 22/01/2018· I/A 5
  5. Ceses/DimisionesPublished 31/08/2017· Registered 16/08/2017· I/A 4
  6. NombramientosPublished 31/08/2017· Registered 16/08/2017· I/A 4
  7. Modificaciones estatutariasPublished 31/08/2017· Registered 16/08/2017· I/A 4

Changes

  1. 30/01/2018Declaración de unipersonalidad

    CACERES CAMPINA LAUREANO

  2. 31/08/2017Modificaciones estatutarias

Capital · events

  1. 30/01/2018Reducción de capital
    Resulting capital: 6 300,00 €

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. 30/01/2018#4720710
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
    ENVAFRES SL. Declaración de unipersonalidad. Socio único: CACERES CAMPINA LAUREANO. Ceses/Dimisiones. Adm. Solid.: CACERES CAMPINA LAUREANO;INFANTE CHAVES JOSEFA. Nombramientos. Adm. Unico: CACERES CAMPINA LAUREANO. Reducción de capital. Importe redu…
  2. 31/08/2017#4525958
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENVAFRES SL. Ceses/Dimisiones. Adm. Solid.: INFANTES DOMINGUEZ JOSE. Nombramientos. Adm. Solid.: INFANTE CHAVES JOSEFA. Modificaciones estatutarias. 29. Otros.-. Datos registrales. T 446 , F 68, S 8, H H 6303, I/A 4 (16.08.17).

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 addressCarretera de Palos de la Frontera a Mazagón, Km. 1., HUELVA, PALOS DE LA FRONTERA
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