ENVASES PALENCIA SA

Hoja GU5769· NIF A34014738

VigenteGuadalajara
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Fernando Perez Del Rio

Legal information

Legal information for ENVASES PALENCIA SA

NIF
Hoja registral
IRUS1000202877772
Legal formSociedad Anónima (SA)
Register referenceTomo 455 · Folio 27 · Hoja GU5769
Former names
ENVASES PALENCIA, S.A2009-08-25
StatusVigente

Activity

ENVASES PALENCIA SA is a Sociedad Anónima (SA) with its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 25 August 2009 to 8 January 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

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Current

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Registered actos

  1. ReeleccionesPublished 08/01/2021· Registered 24/12/2020· I/A 6
  2. NombramientosPublished 13/02/2015· Registered 03/02/2015· I/A 5
  3. NombramientosPublished 13/02/2015· Registered 03/02/2015· I/A 4
  4. Ceses/DimisionesPublished 25/08/2009· Registered 03/08/2009· I/A 3
  5. NombramientosPublished 25/08/2009· Registered 03/08/2009· I/A 3

Changes

  1. 13/02/2015Cambio de denominación social

    ENVASES PALENCIA, S.A→ENVASES PALENCIA SA

Timeline (BORME)

  1. 08/01/2021#10548070
    Reelecciones
    ENVASES PALENCIA SA. Reelecciones. Adm. Unico: PEREZ DEL RIO FERNANDO. Datos registrales. T 455 , F 27, S 8, H GU 5769, I/A 6 (24.12.20).
  2. 13/02/2015#3190629
    Nombramientos
    ENVASES PALENCIA SA. Nombramientos. Apo.Sol.: PEREZ BAVIERA FERNANDO;MARIA ROSA PEREZ DEL RIO. Datos registrales. T 455 , F 26, S 8, H GU 5769, I/A 5 ( 3.02.15).
  3. 13/02/2015#3190628
    Nombramientos
    ENVASES PALENCIA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: FERNANDO PEREZ DEL RIO. Nombramientos. Adm. Unico: FERNANDO PEREZ DEL RIO. Datos registrales. T 455 , F 26, S 8, H GU 5769, I/A 4 ( 3.02.15).
  4. 25/08/2009#359746

    Company name: ENVASES PALENCIA, S.A

    Ceses/DimisionesNombramientos
    ENVASES PALENCIA, S.A. Ceses/Dimisiones. Adm. Unico: PEREZ BAVIERA FERNANDO. Nombramientos. Adm. Unico: PEREZ BAVIERA FERNANDO. Datos registrales. T 455 , F 26, S 8, H GU 5769, I/A 3 ( 3.08.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ LUIS DE LUCENA, 4 LOCAL, GUADALAJARA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.

Prospect this province