ENVAMUR ENVASES Y PACKAGING SL
Hoja MU85647· NIF B73843237
- Registered address :
- Activity :
- Fabricación de envases y embalajes de madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 13/06/2014
- Director :
- Domingo Abellon Perez
Legal information
Legal information for ENVAMUR ENVASES Y PACKAGING SL
Activity
ENVAMUR ENVASES Y PACKAGING 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). It was incorporated on 13 June 2014. The Spanish commercial register has published 6 filings for this company, from 13 June 2014 to 5 December 2019, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
1624 · Fabricación de envases y embalajes de madera
Corporate purpose
Fabricacion de envases y embalajes de carton: CNAE 1721. Fabricacion de envases y embalajes en madera: CNAE 1624.
Directors and representatives
Directors
Current
- Domingo Abellon PerezSince 06/06/2014Administrador Único
Authorised representatives
Current
- Jose Pagan ArceSince 28/11/2019Apoderado
- Jose Luis Saez PeronaSince 06/06/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/12/2019· Registered 28/11/2019· I/A 4
- NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 3
- Ceses/DimisionesPublished 04/12/2019· Registered 27/11/2019· I/A 2
- NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 2
- ConstituciónPublished 13/06/2014· Registered 06/06/2014· I/A 1
- NombramientosPublished 13/06/2014· Registered 06/06/2014· I/A 1
Capital · events
- 13/06/2014ConstituciónInitial capital: 30 000,00 €
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)
- 05/12/2019#5693511Nombramientos
ENVAMUR ENVASES Y PACKAGING SL. Nombramientos. Apoderado: JOSE PAGAN ARCE. Datos registrales. T 3041 , F 141, S 8, H MU 85647, I/A 4 (28.11.19).
- 04/12/2019#5690986Nombramientos
ENVAMUR ENVASES Y PACKAGING SL. Nombramientos. Apoderado: JOSE LUIS SAEZ PERONA. Datos registrales. T 3041 , F 141, S 8, H MU 85647, I/A 3 (27.11.19).
- 04/12/2019#5690985Ceses/DimisionesNombramientos
ENVAMUR ENVASES Y PACKAGING SL. Ceses/Dimisiones. Adm. Solid.: DOMINGO ABELLON PEREZ;JOSE LUIS SAEZ PERONA. Nombramientos. Adm. Unico: DOMINGO ABELLON PEREZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 13/06/2014#2849839ConstituciónNombramientos
ENVAMUR ENVASES Y PACKAGING SL. Constitución. Comienzo de operaciones: 23.05.14. Objeto social: Fabricacion de envases y embalajes de carton: CNAE 1721. Fabricacion de envases y embalajes en madera: CNAE 1624. Domicilio: VREDA RINCON DE GALLEGO 31 - …
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 2014
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
Spanish companies in the same line of business — Fabricación de envases y embalajes de madera — are listed together.