ENVASES AIBAR SOCIEDAD LIMITADA

Hoja GR5210· NIF B18327890

VigenteGranada
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
59 440,10 €
Director :
Aibar Ruiz Rafael

Legal information

Legal information for ENVASES AIBAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000203586774
Legal formSociedad Limitada (SL)
Share capital59 440,10 €
Register referenceTomo 551 · Folio 86 · Hoja GR5210
StatusVigente

Activity

ENVASES AIBAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 6 filings for this company, from 16 February 2009 to 10 December 2021, across 3 distinct types of filing. Its registered share capital is 59 440,10 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ENVASES AIBAR SOCIEDA…Aibar Ruiz RafaelAibar Ruiz RafaelSITERIA SPAIN SLSITERIA SPAIN SLMADERAS Y DERIVADOS ANDALUCIA SOCIEDAD LIMITADAMADERAS Y DERIVADOS …

Registered actos

  1. Ampliación de capitalPublished 10/12/2021· Registered 30/11/2021· I/A 6
  2. Ampliación de capitalPublished 15/09/2021· Registered 08/09/2021· I/A 5
  3. Ampliación de capitalPublished 20/04/2017· Registered 11/04/2017· I/A 4
  4. Modificaciones estatutariasPublished 20/04/2017· Registered 11/04/2017· I/A 4
  5. Ampliacion del objeto socialPublished 20/04/2017· Registered 11/04/2017· I/A 4
  6. Ampliacion del objeto socialPublished 16/02/2009· Registered 05/02/2009· I/A 3

Changes

  1. 20/04/2017Ampliación del objeto social

    Se amplia a La construcción, promoción, arrendamiento, compra y venta, de toda clase de viviendas, apartamentos, locales y edificaciones, ya sean libres o de protección oficial; la compra y venta de fincas rusticas y urbanas; la parcelación y urbanización de fincas y venta de las parcelas...

  2. 20/04/2017Modificaciones estatutarias
  3. 16/02/2009Ampliación del objeto social

    Se amplia a: "La compraventa de maquinaria de aserraderos y de todo tipo de vehículos usados".

Capital · events

  1. 10/12/2021Ampliación de capital
    Resulting capital: 59 440,10 € (+46 638,54 €)
  2. 15/09/2021Ampliación de capital
    Resulting capital: 12 801,56 € (+2 944,96 €)
  3. 20/04/2017Ampliación de capital
    Resulting capital: 9 856,60 € (+6 851,54 €)

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. 10/12/2021#6718414
    Ampliación de capital
    ENVASES AIBAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 46.638,54 Euros. Resultante Suscrito: 59.440,10 Euros. Datos registrales. T 551 , F 86, S 8, H GR 5210, I/A 6 (30.11.21).
  2. 15/09/2021#6604819
    Ampliación de capital
    ENVASES AIBAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.944,96 Euros. Resultante Suscrito: 12.801,56 Euros. Datos registrales. T 551 , F 86, S 8, H GR 5210, I/A 5 ( 8.09.21).
  3. 20/04/2017#4342770
    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
    ENVASES AIBAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.851,54 Euros. Resultante Suscrito: 9.856,60 Euros. Modificaciones estatutarias. Art. 15º Se establece el carácter retribuido del cargo de administrador. . Ampliacion del objeto social…
  4. 16/02/2009#71267
    Ampliacion del objeto social
    ENVASES AIBAR SOCIEDAD LIMITADA. Ampliacion del objeto social. Se amplia a: "La compraventa de maquinaria de aserraderos y de todo tipo de vehículos usados". Datos registrales. T 551 , F 85, S 8, H GR 5210, I/A 3 ( 5.02.09). http://www.boe.es BOLETÍN…

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 addressCarretera de Murcia, Poligono Industrial, s/n., GRANADA, BAZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
20
beds
1
buildings

Registered as ENVASES AIBAR SL

CASTRIL 1

Rural lodging 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector