ENVASES Y FUNDAS PARA COMERCIO E INDUSTRIA SA
Hoja B112899· NIF A58852484
- Registered address :
- Activity :
- Fabricación de envases y embalajes de plástico
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Caminero Larios Eduarda
Legal information
Legal information for ENVASES Y FUNDAS PARA COMERCIO E INDUSTRIA SA
Activity
ENVASES Y FUNDAS PARA COMERCIO E INDUSTRIA SA is a Sociedad Anónima (SA) with its registered office in Castellar del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). The Spanish commercial register has published 5 filings for this company, from 26 March 2013 to 28 December 2023, across 2 distinct types of filing.
Economic activity (CNAE)
2222 · Fabricación de envases y embalajes de plástico
Directors and representatives
Directors
Current
- Caminero Larios EduardaSince 05/12/2013Administrador Único
Authorised representatives
Current
- Fernandez Caminero SusanaSince 27/03/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 13
- NombramientosPublished 28/12/2018· Registered 19/12/2018· I/A 12
- NombramientosPublished 16/12/2013· Registered 05/12/2013· I/A 11
- NombramientosPublished 05/04/2013· Registered 27/03/2013· I/A 10
- Modificaciones estatutariasPublished 26/03/2013· Registered 18/03/2013· I/A 9
Changes
- 26/03/2013Modificaciones estatutarias
Timeline (BORME)
- 28/12/2023#7861011Nombramientos
ENVASES Y FUNDAS PARA COMERCIO E INDUSTRIA SA. Nombramientos. ADM.UNICO: CAMINERO LARIOS EDUARDA. Datos registrales. T 27112 , F 146, S 8, H B 112899, I/A 13 (20.12.23).
- 28/12/2018#5195268Nombramientos
ENVASES Y FUNDAS PARA COMERCIO E INDUSTRIA SA. Nombramientos. ADM.UNICO: CAMINERO LARIOS EDUARDA. Datos registrales. T 27112 , F 146, S 8, H B 112899, I/A 12 (19.12.18).
- 16/12/2013#2586649Nombramientos
ENVASES Y FUNDAS PARA COMERCIO E INDUSTRIA SA. Nombramientos. ADM.UNICO: CAMINERO LARIOS EDUARDA. Datos registrales. T 27112 , F 146, S 8, H B 112899, I/A 11 ( 5.12.13).
- 05/04/2013#2210894Nombramientos
ENVASES Y FUNDAS PARA COMERCIO E INDUSTRIA SA. Nombramientos. APODERADO: FERNANDEZ CAMINERO SUSANA. Datos registrales. T 27112 , F 145, S 8, H B 112899, I/A 10 (27.03.13).
- 26/03/2013#2196265Modificaciones estatutarias
ENVASES Y FUNDAS PARA COMERCIO E INDUSTRIA SA. Modificaciones estatutarias. ART.9:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27112 , F 145, S 8, H B 112899, I/A 9 (18.03.13).
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
Spanish companies in the same line of business — Fabricación de envases y embalajes de plástico — are listed together.