ENVALIA 2001 SL
Hoja B414107· NIF B65648396
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 02/11/2011
- Director :
- CASA TARRADELLAS SA
Legal information
Legal information for ENVALIA 2001 SL
Activity
ENVALIA 2001 SL is a Sociedad Limitada (SL) with its registered office in Gurb (Barcelona, Cataluña). It was incorporated on 2 November 2011. The Spanish commercial register has published 4 filings for this company, from 2 November 2011 to 5 August 2020, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.
Corporate purpose
LA FABRICACION DE ENVASES Y EMBALAJES DE PLASTICO,ASI COMO LA COMPRA VENTA,COMERCIALIZACION DE LOS MISMOS,PRODUCCION DE ENERGIA SOLAR,EN ESPECIAL DE LA ENERGIA GENERADA POR PLACAS FOTOVOLTAICAS,ETC.
Directors and representatives
Directors
Current
- CASA TARRADELLAS SASince 20/10/2011Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 05/08/2020· Registered 27/07/2020· I/A 3
- Ampliación de capitalPublished 04/02/2013· Registered 25/01/2013· I/A 2
- ConstituciónPublished 02/11/2011· Registered 20/10/2011· I/A 1
- NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 1
Capital · events
- 05/08/2020Reducción de capitalResulting capital: 50 000,00 €
- 04/02/2013Ampliación de capitalResulting capital: 2 500 000,00 € (+2 000 000,00 €)
- 02/11/2011ConstituciónInitial capital: 500 000,00 €
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)
- 05/08/2020#5979780Reducción de capital
ENVALIA 2001 SL. Reducción de capital. Importe reducción: 2.450.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 42817 , F 202, S 8, H B 414107, I/A 3 (27.07.20).
- 04/02/2013#2104714Ampliación de capital
ENVALIA 2001 SL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.500.000,00 Euros. Datos registrales. T 42817 , F 201, S 8, H B 414107, I/A 2 (25.01.13).
- 02/11/2011#1438509ConstituciónNombramientos
ENVALIA 2001 SL. Constitución. Comienzo de operaciones: 30.09.11. Objeto social: LA FABRICACION DE ENVASES Y EMBALAJES DE PLASTICO,ASI COMO LA COMPRA VENTA,COMERCIALIZACION DE LOS MISMOS,PRODUCCION DE ENERGIA SOLAR,EN ESPECIAL DE LA ENERGIA GENERADA …
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.