ENVASES SAN FRANCISCO SL
Hoja AL1271· NIF B04041687
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sevilla Ortega Maria Del Rosario
- Former name :
- MARTIN SEVILLA SOCIEDAD LIMITADA
Legal information
Legal information for ENVASES SAN FRANCISCO SL
Activity
ENVASES SAN FRANCISCO SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Sevilla Ortega Maria Del RosarioSince 09/07/2013Administrador Único
Former
- Martin Rivera Jose AntonioCeased on 09/07/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sevilla Ortega Maria Del Rosario100 %
Individual · ultimate beneficial owner · since 16/07/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/07/2013· Registered 09/07/2013· I/A 5
- Ceses/DimisionesPublished 16/07/2013· Registered 09/07/2013· I/A 5
- NombramientosPublished 16/07/2013· Registered 09/07/2013· I/A 5
- Modificaciones estatutariasPublished 16/07/2013· Registered 09/07/2013· I/A 5
Changes
- —Cambio de denominación social (Registro Mercantil)
MARTIN SEVILLA SOCIEDAD LIMITADA→ENVASES SAN FRANCISCO SL
- 16/07/2013Declaración de unipersonalidad
SEVILLA ORTEGA MARIA DEL ROSARIO
- 16/07/2013Modificaciones estatutarias
Timeline (BORME)
- 16/07/2013#2370874
Company name: MARTIN SEVILLA SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasMARTIN SEVILLA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SEVILLA ORTEGA MARIA DEL ROSARIO. Ceses/Dimisiones. Adm. Solid.: MARTIN RIVERA JOSE ANTONIO;SEVILLA ORTEGA MARIA DEL ROSARIO. Nombramientos. Adm. Unico: SEVILLA ORTEGA MAR…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.