ENVASES INDUSTRIALES SL

Hoja M24869· NIF B28050730

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
601 000,00 €
Directors :
Amoribieta Alonso Agustin, Amoribieta Alonso Iñigo, Amoribieta Alonso Jaime

Legal information

Legal information for ENVASES INDUSTRIALES SL

NIF
Hoja registral
IRUS1000246070876
Legal formSociedad Limitada (SL)
Share capital601 000,00 €
LocalityMadrid
Phone
Register referenceTomo 13286 · Folio 205 · Hoja M24869
StatusVigente

Activity

ENVASES INDUSTRIALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 14 June 2016 to 31 December 2018, across 4 distinct types of filing. Its registered share capital is 601 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
ENVASES INDUSTRIALES …Amoribieta Alonso AgustinAmoribieta Alonso Ag…Amoribieta Alonso IñigoAmoribieta Alonso Iñ…Amoribieta Alonso JaimeAmoribieta Alonso Ja…FINANZAL SLFINANZAL SLVIDNEX VENTURES SLVIDNEX VENTURES SLQUADRAGENIA INVERSIONES SLQUADRAGENIA INVERSIO…HOLVEST SLHOLVEST SLMYM CONGRESOS SLMYM CONGRESOS SLTENDERS ONE TECHNOLOGIES SLTENDERS ONE TECHNOLO…COVEIN SPC SLCOVEIN SPC SLBANNER SERVICIOS GENERALES SLBANNER SERVICIOS GEN…MARPOL 66 SLMARPOL 66 SLAKROS SPC SLAKROS SPC SLACERKROS SPC SLACERKROS SPC SL

Registered actos

  1. Reducción de capitalPublished 31/12/2018· Registered 21/12/2018· I/A 49
  2. Cambio de domicilio socialPublished 12/01/2017· Registered 03/01/2017· I/A 48
  3. NombramientosPublished 14/06/2016· Registered 07/06/2016· I/A 47
  4. Ceses/DimisionesPublished 14/06/2016· Registered 07/06/2016· I/A 46
  5. NombramientosPublished 14/06/2016· Registered 07/06/2016· I/A 46

Changes

  1. 12/01/2017Cambio de domicilio social

    C/ MATEO INURRIA, 32

Capital · events

  1. 31/12/2018Reducción de capital
    Resulting capital: 601 000,00 €

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)

  1. 31/12/2018#5198483
    Reducción de capital
    ENVASES INDUSTRIALES SL. Reducción de capital. Importe reducción: 601.000,00 Euros. Resultante Suscrito: 601.000,00 Euros. Datos registrales. T 13286 , F 205, S 8, H M 24869, I/A 49 (21.12.18).
  2. 12/01/2017#4186203
    Cambio de domicilio social
    ENVASES INDUSTRIALES SL. Cambio de domicilio social. C/ MATEO INURRIA, 32. (MADRID). Datos registrales. T 13286 , F 205, S 8, H M 24869, I/A 48 ( 3.01.17).
  3. 14/06/2016#3899134
    Nombramientos
    ENVASES INDUSTRIALES SL. Nombramientos. Apo.Sol.: AMORIBIETA ALONSO AGUSTIN;AMORIBIETA ALONSO IÑIGO;AMORIBIETA ALONSO JAIME;AMORIBIETA ALONSO MARIA TERESA. Datos registrales. T 13286 , F 203, S 8, H M 24869, I/A 47 ( 7.06.16).
  4. 14/06/2016#3899133
    Ceses/DimisionesNombramientos
    ENVASES INDUSTRIALES SL. Ceses/Dimisiones. Adm. Unico: AMORIBIETA MARTI AGUSTIN. Nombramientos. Consejero: AMORIBIETA ALONSO AGUSTIN. Presidente: AMORIBIETA ALONSO AGUSTIN. Consejero: AMORIBIETA ALONSO IÑIGO. Secretario: AMORIBIETA ALONSO IÑIGO. Cons…

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 addressC/ MATEO INURRIA, 32, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector