ENVASES MONTEMAYOR SL

Hoja SA9975· NIF B37426152

VigenteSalamanca
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
46 600,00 €
Directors :
Neila Sanchez Rosa-Isabel, Gomez Blanco Jose Antonio

Legal information

Legal information for ENVASES MONTEMAYOR SL

NIF
Hoja registral
IRUS1000054816552
Legal formSociedad Limitada (SL)
Share capital46 600,00 €
LocalityPeñacaballera
Phone
Register referenceTomo 326 · Folio 45 · Hoja SA9975
StatusVigente

Activity

ENVASES MONTEMAYOR SL is a Sociedad Limitada (SL) with its registered office in Peñacaballera (Salamanca, Castilla y León). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 9 filings for this company, from 6 April 2015 to 5 September 2024, across 4 distinct types of filing. Its registered share capital is 46 600,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ENVASES MONTEMAYOR SLGomez Blanco Jose AntonioGomez Blanco Jose An…CANEDO Y GOMEZ SLCANEDO Y GOMEZ SLPUFIS CAFE SLPUFIS CAFE SLTRANSALBERAN SLTRANSALBERAN SLINVERSIONES Y GESTION NEIGON SLINVERSIONES Y GESTIO…

Registered actos

  1. NombramientosPublished 05/09/2024· Registered 30/08/2024· I/A 7
  2. Modificaciones estatutariasPublished 21/02/2020· Registered 13/02/2020· I/A 6
  3. Ceses/DimisionesPublished 21/02/2020· Registered 13/02/2020· I/A 5
  4. NombramientosPublished 21/02/2020· Registered 13/02/2020· I/A 5
  5. Ceses/DimisionesPublished 17/03/2016· Registered 03/03/2016· I/A 4
  6. NombramientosPublished 17/03/2016· Registered 03/03/2016· I/A 4
  7. Reducción de capitalPublished 17/03/2016· Registered 03/03/2016· I/A 4
  8. Ceses/DimisionesPublished 06/04/2015· Registered 25/03/2015· I/A 3
  9. Reducción de capitalPublished 06/04/2015· Registered 25/03/2015· I/A 3

Changes

  1. 21/02/2020Modificaciones estatutarias

Capital · events

  1. 17/03/2016Reducción de capital
    Resulting capital: 46 600,00 €
  2. 06/04/2015Reducción de capital
    Resulting capital: 93 200,00 €

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. 05/09/2024#8238589
    Nombramientos
    ENVASES MONTEMAYOR SL. Nombramientos. Apoderado: NEILA SANCHEZ ROSA-ISABEL. Datos registrales. S 8 , H SA 9975, I/A 7 (30.08.24).
  2. 21/02/2020#5807425
    Modificaciones estatutarias
    ENVASES MONTEMAYOR SL. Modificaciones estatutarias. ARTICULO 20º.- ADMINISTRADORES. Para ser nombrado Administrador no se requiere la cualidad de socio, pudiendo serlo tanto personas físicas como jurídicas, si bien, en este último caso deberá determi…
  3. 21/02/2020#5807424
    Ceses/DimisionesNombramientos
    ENVASES MONTEMAYOR SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ BLANCO JOSE ANTONIO;NEILA SANCHEZ ROSA-ISABEL. Nombramientos. Adm. Unico: GOMEZ BLANCO JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  4. 17/03/2016#3774120
    Ceses/DimisionesNombramientosReducción de capital
    ENVASES MONTEMAYOR SL. Ceses/Dimisiones. Adm. Solid.: DE CASTRO RODRIGUEZ JULIO. Nombramientos. Adm. Solid.: NEILA SANCHEZ ROSA- ISABEL. Reducción de capital. Importe reducción: 46.600,00 Euros. Resultante Suscrito: 46.600,00 Euros. Datos registrales…
  5. 06/04/2015#3268313
    Ceses/DimisionesReducción de capital
    ENVASES MONTEMAYOR SL. Ceses/Dimisiones. Adm. Solid.: DE CASTRO RODRIGUEZ PEDRO. Reducción de capital. Importe reducción: 46.600,00 Euros. Resultante Suscrito: 93.200,00 Euros. Datos registrales. T 326 , F 43, S 8, H SA 9975, I/A 3 (25.03.15).

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 addressFINCA EL CENTENAR CARRETERA DE PUERTO DE BEJAR A LAGUNILLA, Km 3, SALAMANCA, PEÑACABALLERA
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