ENVAPAL TRADE SL

Hoja MA146957· NIF B19613876

VigenteMálaga
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
7 650,00 €
Director :
Ochoa Villarrazo Rafael

Legal information

Legal information for ENVAPAL TRADE SL

NIF
Hoja registral
IRUS1000046477366
Legal formSociedad Limitada (SL)
Share capital7 650,00 €
LocalityVélez-Málaga
Register referenceTomo 5764 · Folio 123 · Hoja MA146957
StatusVigente

Activity

ENVAPAL TRADE SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 7 filings for this company, from 27 September 2018 to 27 December 2024, across 4 distinct types of filing. Its registered share capital is 7 650,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ochoa Villarrazo Rafael100 %

Individual · ultimate beneficial owner · since 30/06/2020

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 27/12/2024· Registered 19/12/2024· I/A 6
  2. Ampliación de capitalPublished 07/07/2023· Registered 29/06/2023· I/A 5
  3. Cambio de domicilio socialPublished 07/07/2023· Registered 29/06/2023· I/A 5
  4. NombramientosPublished 30/06/2020· Registered 22/06/2020· I/A 4
  5. Declaración de unipersonalidadPublished 30/06/2020· Registered 22/06/2020· I/A 3
  6. Cambio de domicilio socialPublished 30/06/2020· Registered 22/06/2020· I/A 3
  7. Cambio de domicilio socialPublished 27/09/2018· Registered 19/09/2018· I/A 2

Changes

  1. 07/07/2023Cambio de domicilio social

    LUGAR DISEMINADO HUERTAS BAJAS 59 (VELEZ-MALAGA)

  2. 30/06/2020Cambio de domicilio social

    C/ DISEMINADO HUERTAS BAJAS 58 (VELEZ-MALAGA)

  3. 30/06/2020Declaración de unipersonalidad

    OCHOA VILLARRAZO RAFAEL

  4. 27/09/2018Cambio de domicilio social

    CMNO DEL HIGUERAL 49F (VELEZ-MALAGA)

Capital · events

  1. 27/12/2024Ampliación de capital
    Resulting capital: 7 650,00 € (+2 550,00 €)
  2. 07/07/2023Ampliación de capital
    Resulting capital: 5 100,00 € (+2 100,00 €)

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. 27/12/2024#8421776
    Ampliación de capital
    ENVAPAL TRADE SL. Ampliación de capital. Capital: 2.550,00 Euros. Resultante Suscrito: 7.650,00 Euros. Datos registrales. S 8 , H MA146957, I/A 6 (19.12.24).
  2. 07/07/2023#7616753
    Ampliación de capitalCambio de domicilio social
    ENVAPAL TRADE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.100,00 Euros. Resultante Suscrito: 5.100,00 Euros. Cambio de domicilio social. LUGAR DISEMINADO HUERTAS BAJAS 59 (VELEZ-MALAGA). Datos registrales. T 5764, L…
  3. 30/06/2020#5924733
    Nombramientos
    ENVAPAL TRADE SL. Nombramientos. Apoderado: OCHOA VILLARRASO GLORIA. Datos registrales. T 5764, L 4671, F 123, S 8, H MA146957, I/A 4 (22.06.20).
  4. 30/06/2020#5924732
    Declaración de unipersonalidadCambio de domicilio social
    ENVAPAL TRADE SL. Declaración de unipersonalidad. Socio único: OCHOA VILLARRAZO RAFAEL. Cambio de domicilio social. C/ DISEMINADO HUERTAS BAJAS 58 (VELEZ-MALAGA). Datos registrales. T 5764, L 4671, F 122, S 8, H MA146957, I/A 3 (22.06.20).
  5. 27/09/2018#5065416
    Cambio de domicilio social
    ENVAPAL TRADE SL. Cambio de domicilio social. CMNO DEL HIGUERAL 49F (VELEZ-MALAGA). Datos registrales. T 5764, L 4671, F 122, S 8, H MA146957, I/A 2 (19.09.18).

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 addressLUGAR DISEMINADO HUERTAS BAJAS 59 (VELEZ-MALAGA), Vélez-Málaga, Málaga
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