ENVASES RIQUELME SL

Hoja A139286· NIF B54768676

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/04/2014
Director :
Riquelme Sanchez Jose Miguel

Legal information

Legal information for ENVASES RIQUELME SL

NIF
Hoja registral
IRUS1000167818258
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/04/2014
LocalityOrihuela
Register referenceTomo 3762 · Folio 93 · Hoja A139286
StatusVigente

Activity

ENVASES RIQUELME SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 2 April 2014. The Spanish commercial register has published 4 filings for this company, from 2 April 2014 to 14 May 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de mercaderías diversas. El comercio al por mayor de embalajes y evases de materiales de madera, cartón y plástico.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ENVASES RIQUELME SLRiquelme Sanchez Jose MiguelRiquelme Sanchez Jos…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENVASES RIQUELME SLRiquelme Sanchez Jose MiguelRiquelme Sanchez Jos…

Beneficial owner (UBO)

Riquelme Sanchez Jose Miguel100 %

Individual · ultimate beneficial owner · since 02/04/2014

Beneficial owner network map

2 nodes Person Company
ENVASES RIQUELME SLRiquelme Sanchez Jose MiguelRiquelme Sanchez Jos…

Registered actos

  1. Cambio de objeto socialPublished 14/05/2018· Registered 04/05/2018· I/A 2
  2. ConstituciónPublished 02/04/2014· Registered 26/03/2014· I/A 1
  3. Declaración de unipersonalidadPublished 02/04/2014· Registered 26/03/2014· I/A 1
  4. NombramientosPublished 02/04/2014· Registered 26/03/2014· I/A 1

Changes

  1. 14/05/2018Cambio de objeto social

    Intermediarios del comercio de mercaderías diversas. El comercio al por mayor de embalajes y evases de materiales de madera, cartón y plástico.

  2. 02/04/2014Declaración de unipersonalidad

    RIQUELME SANCHEZ JOSE MIGUEL

Capital · events

  1. 02/04/2014Constitución
    Initial capital: 3 006,00 €

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. 14/05/2018#4877288
    Cambio de objeto social
    ENVASES RIQUELME SL. Cambio de objeto social. Intermediarios del comercio de mercaderías diversas. El comercio al por mayor de embalajes y evases de materiales de madera, cartón y plástico. Datos registrales. T 3762 , F 93, S 8, H A 139286, I/A 2 ( 4…
  2. 02/04/2014#2746609
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENVASES RIQUELME SL. Constitución. Comienzo de operaciones: 25.02.14. Objeto social: Intermediario del comercio especializado en la venta de otros productos específicos. Domicilio: C/ DEL RIO 6 3 B (ORIHUELA). Capital: 3.006,00 Euros. Declaración de …

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· Incorporated 2014

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/ DEL RIO 6 3 B (ORIHUELA), Orihuela, Alicante
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector