ENVAMAR CASTELLANO SL
Hoja H23129· NIF B21569207
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/06/2016
- Director :
- Garcia Neto Francisco Jose
Legal information
Legal information for ENVAMAR CASTELLANO SL
Activity
ENVAMAR CASTELLANO SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). It was incorporated on 30 June 2016. The Spanish commercial register has published 6 filings for this company, from 30 June 2016 to 23 June 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La fabricación de envases y embalajes de madera. Intermediación del comercio especializados en la venta de otros productos especificos. Intermediarios del comercio de productos diversos. Intermediarios del comercio de materias agrarias, animales vivios, materias primas textiles y productos semielabo.
Directors and representatives
Directors
Current
- Garcia Neto Francisco JoseSince 20/06/2016Administrador Único
Authorised representatives
Current
- Garcia Neto RocioSince 02/12/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Neto Francisco Jose100 %
Individual · ultimate beneficial owner · since 30/06/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 23/06/2022· Registered 15/06/2022· I/A 3
- Cambio de domicilio socialPublished 23/06/2022· Registered 15/06/2022· I/A 3
- NombramientosPublished 13/12/2019· Registered 02/12/2019· I/A 2
- ConstituciónPublished 30/06/2016· Registered 20/06/2016· I/A 1
- Declaración de unipersonalidadPublished 30/06/2016· Registered 20/06/2016· I/A 1
- NombramientosPublished 30/06/2016· Registered 20/06/2016· I/A 1
Changes
- 23/06/2022Cambio de domicilio social
POLIG INDUSTRIAL TARTESSOS, CALLE C, NAVE 90-91 (HUELVA)
- 23/06/2022Modificaciones estatutarias
- 30/06/2016Declaración de unipersonalidad
GARCIA NETO FRANCISCO JOSE
Capital · events
- 30/06/2016ConstituciónInitial 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)
- 23/06/2022#7039397Modificaciones estatutariasCambio de domicilio social
ENVAMAR CASTELLANO SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- El domicilio social se establece en Polígono Industrial Tartessos, calle C, nave 90-91, 21007, Huelva. La Junta General determinará la creación, supresión o … - 13/12/2019#5703055Nombramientos
ENVAMAR CASTELLANO SL. Nombramientos. Apoderado: GARCIA NETO ROCIO. Datos registrales. T 1078 , F 148, S 8, H H 23129, I/A 2 ( 2.12.19).
- 30/06/2016#3922530ConstituciónDeclaración de unipersonalidadNombramientos
ENVAMAR CASTELLANO SL. Constitución. Comienzo de operaciones: 17.06.16. Objeto social: La fabricación de envases y embalajes de madera. Intermediación del comercio especializados en la venta de otros productos especificos. Intermediarios del comercio…
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 2016
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 — Huelva — are listed together, with their address.