ENVAMAR SL

Hoja MU10869· NIF B30101349

VigenteMurcia
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Director :
Alfredo Martinez Garcia

Legal information

Legal information for ENVAMAR SL

NIF
Hoja registral
IRUS1000129858787
Legal formSociedad Limitada (SL)
LocalityMurcia
Phone
Register referenceTomo 570 · Folio 197 · Hoja MU10869
StatusVigente

Activity

ENVAMAR SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 5 filings for this company, from 24 April 2015 to 1 June 2021, across 5 distinct types of filing.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
ENVAMAR SLAlfredo Martinez GarciaAlfredo Martinez Gar…LUR HANDIA GESTIONES INMOBILIARIAS SOCIEDAD LIMITADALUR HANDIA GESTIONES…CENTRO QUIRURGICO DEUSTO SOCIEDAD LIMITADACENTRO QUIRURGICO DE…DISEÑOS REGA SOCIEDAD LIMITADADISEÑOS REGA SOCIEDA…GARMARAL NUEVO MILENIO SLGARMARAL NUEVO MILEN…GARMARAL TELECOM SLGARMARAL TELECOM SLMATERIALES DE CONSTRUCCION MARTIFER SLLMATERIALES DE CONSTR…ENEYA PROYECTOS SLENEYA PROYECTOS SLTALLERES GARCIA RAMIL SOCIEDAD LIMITADATALLERES GARCIA RAMI…CENTRO MEDICO ASOCIADO GUADAL SOCIEDAD LIMITADACENTRO MEDICO ASOCIA…AIMA BIOHEALTH SOCIEDAD LIMITADAAIMA BIOHEALTH SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENVAMAR SLAlfredo Martinez GarciaAlfredo Martinez Gar…

Beneficial owner (UBO)

Alfredo Martinez Garcia100 %

Individual · ultimate beneficial owner · since 28/04/2015

Beneficial owner network map

2 nodes Person Company
ENVAMAR SLAlfredo Martinez GarciaAlfredo Martinez Gar…

Registered actos

  1. Ampliacion del objeto socialPublished 01/06/2021· Registered 25/05/2021· I/A 7
  2. Cambio de domicilio socialPublished 20/09/2018· Registered 14/09/2018· I/A 6
  3. Declaración de unipersonalidadPublished 28/04/2015· Registered 21/04/2015· I/A 5
  4. Ceses/DimisionesPublished 24/04/2015· Registered 17/04/2015· I/A 4
  5. NombramientosPublished 24/04/2015· Registered 17/04/2015· I/A 4

Changes

  1. 01/06/2021Ampliación del objeto social

    Comercio al por mayor de frutas, verduras, legumbres frescas, hortalizas y citricos. Servicios relativos a la propiedad inmobiliaria y a la propiedad industrial. Intermediacion en la compra, venta o arrendamiento de terrenos, asi como en la compra, venta, construccion o arrendamiento de inmuebles o.

  2. 20/09/2018Cambio de domicilio social

    CMNO DE LOS PINOS 26 - LOS DOLORES (MURCIA)

  3. 28/04/2015Declaración de unipersonalidad

    ALFREDO MARTINEZ GARCIA

Timeline (BORME)

  1. 01/06/2021#6449472
    Ampliacion del objeto social
    ENVAMAR SL. Ampliacion del objeto social. Comercio al por mayor de frutas, verduras, legumbres frescas, hortalizas y citricos. Servicios relativos a la propiedad inmobiliaria y a la propiedad industrial. Intermediacion en la compra, venta o arrendami…
  2. 20/09/2018#5056806
    Cambio de domicilio social
    ENVAMAR SL. Cambio de domicilio social. CMNO DE LOS PINOS 26 - LOS DOLORES (MURCIA). Datos registrales. T 570 , F 197, S 8, H MU 10869, I/A 6 (14.09.18).
  3. 28/04/2015#3301359
    Declaración de unipersonalidad
    ENVAMAR SL. Declaración de unipersonalidad. Socio único: ALFREDO MARTINEZ GARCIA. Datos registrales. T 570 , F 197, S 8, H MU 10869, I/A 5 (21.04.15).
  4. 24/04/2015#3296930
    Ceses/DimisionesNombramientos
    ENVAMAR SL. Ceses/Dimisiones. Adm. Unico: LUIS JAVIER MARTINEZ MARTINEZ. Nombramientos. Adm. Unico: ALFREDO MARTINEZ GARCIA. Datos registrales. T 570 , F 197, S 8, H MU 10869, I/A 4 (17.04.15).

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 addressCMNO DE LOS PINOS 26 - LOS DOLORES (MURCIA), Murcia
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