ENVAMANOR SL

Hoja AL38906· NIF B04732087

VigenteAlmería
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/11/2011
Director :
Cano Aguero Ana Belen

Legal information

Legal information for ENVAMANOR SL

NIF
Hoja registral
IRUS1000020885866
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/11/2011
LocalitySorbas
Register referenceTomo 1470 · Folio 66 · Hoja AL38906
StatusVigente

Activity

ENVAMANOR SL is a Sociedad Limitada (SL) with its registered office in Sorbas (Almería, Andalucía). Its declared activity is “Fabricación de otros muebles” (CNAE 3109). It was incorporated on 24 November 2011. The Spanish commercial register has published 7 filings for this company, from 18 January 2012 to 6 May 2022, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Corporate purpose

Fabricación comercialización y venta de palets, envases y embalajes con toda clase de materiales. Transporte de mercancias al servicio público con ámbito nacional e internacional. Actividadades anexas al transporte terrestrecomo puede ser el servicio de grua.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ENVAMANOR SLCano Aguero Ana BelenCano Aguero Ana Belen

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ENVAMANOR SLCano Aguero Ana BelenCano Aguero Ana BelenPALOTS Y PALETS SOCIEDAD LIMITADAPALOTS Y PALETS SOCI…

Beneficial owner (UBO)

Cano Aguero Ana Belen100 %

Individual · ultimate beneficial owner · since 18/02/2015

Beneficial owner network map

3 nodes Person Company
ENVAMANOR SLCano Aguero Ana BelenCano Aguero Ana BelenPALOTS Y PALETS SOCIEDAD LIMITADAPALOTS Y PALETS SOCI…

Registered actos

  1. Cierre provisional hoja registralPublished 06/05/2022· Registered 25/04/2022· I/A 3
  2. NombramientosPublished 18/02/2015· Registered 10/02/2015· I/A 3
  3. Cambio de identidad del socio únicoPublished 18/02/2015· Registered 10/02/2015· I/A 3
  4. Ceses/DimisionesPublished 15/12/2014· Registered 03/12/2014· I/A 2
  5. ConstituciónPublished 18/01/2012· Registered 29/12/2011· I/A 1
  6. Declaración de unipersonalidadPublished 18/01/2012· Registered 29/12/2011· I/A 1
  7. NombramientosPublished 18/01/2012· Registered 29/12/2011· I/A 1

Changes

  1. 18/01/2012Declaración de unipersonalidad

    AGUERO RAMIREZ ANA

Capital · events

  1. 18/01/2012Constitución
    Initial capital: 3 100,00 €

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. 06/05/2022#6945050
    Cierre provisional hoja registral
    ENVAMANOR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1470 , F 66, S 8, H AL 38906, I/A 3 m (25.04.22).
  2. 18/02/2015#3197410
    NombramientosCambio de identidad del socio único
    ENVAMANOR SL. Sociedad unipersonal. Cambio de identidad del socio único: CANO AGUERO ANA BELEN. Nombramientos. Adm. Unico: CANO AGUERO ANA BELEN. Datos registrales. T 1470 , F 66, S 8, H AL 38906, I/A 3 (10.02.15).
  3. 15/12/2014#3109216
    Ceses/Dimisiones
    ENVAMANOR SL. Ceses/Dimisiones. Adm. Unico: AGUERO RAMIREZ ANA. Datos registrales. T 1470 , F 66, S 8, H AL 38906, I/A 2 ( 3.12.14).
  4. 18/01/2012#1540319
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENVAMANOR SL. Constitución. Comienzo de operaciones: 24.11.11. Objeto social: Fabricación comercialización y venta de palets, envases y embalajes con toda clase de materiales. Transporte de mercancias al servicio público con ámbito nacional e interna…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA ROSA 26 BAJO (SORBAS), Sorbas, 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 otros muebles — are listed together.

Prospect this sectorAll companies in this sector