ENVASESA SOCIEDAD LIMITADA
Hoja J1887· NIF A23058134
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gallego Mudarra Jose Santiago, Gallego Mudarra Manuel
Legal information
Legal information for ENVASESA SOCIEDAD LIMITADA
Activity
ENVASESA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 5 filings for this company, from 1 April 2009 to 25 March 2026, across 3 distinct types of filing.
Corporate purpose
-La fabricación, montaje y comercialización de envases y otros artículos para labores agrícolas. - La producción y comercialización del suministro deenergía eléctrica.
Directors and representatives
Directors
Current
- Gallego Mudarra Jose SantiagoAdministrador solidarioAdministrador Solidario
- Gallego Mudarra ManuelAdministrador solidarioAdministrador Solidario
Former
- Gallego Serrano Maria NazaretCeased on 29/08/2024Administrador Solidario
- Gallego Mudarra Gabriel GabinoCeased on 29/05/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/09/2024· Registered 29/08/2024· I/A 7
- Ceses/DimisionesPublished 04/06/2019· Registered 29/05/2019· I/A 5
- NombramientosPublished 04/06/2019· Registered 29/05/2019· I/A 5
- Cambio de objeto socialPublished 01/04/2009· Registered 23/03/2009· I/A 4
Changes
- 01/04/2009Cambio de objeto social
-La fabricación, montaje y comercialización de envases y otros artículos para labores agrícolas. - La producción y comercialización del suministro deenergía eléctrica.
Timeline (BORME)
- 25/03/2026#9143911
ENVASESA SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 79/2026. FIRME: NO, Fecha de resolución 25/02/2026. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE JAEN. Juez: EVA ALBA PULIDO.… - 05/09/2024#8238250Ceses/Dimisiones
ENVASESA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GALLEGO SERRANO MARIA NAZARET. Datos registrales. S 8 , H J 1887, I/A 7 (29.08.24).
- 04/06/2019#5426335Ceses/DimisionesNombramientos
ENVASESA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GALLEGO MUDARRA GABRIEL GABINO. Nombramientos. Adm. Solid.: GALLEGO SERRANO MARIA NAZARET. Datos registrales. T 61 , F 173, S 8, H J 1887, I/A 5 (29.05.19).
- 01/04/2009#148748Cambio de objeto social
ENVASESA SOCIEDAD LIMITADA. Cambio de objeto social. -La fabricación, montaje y comercialización de envases y otros artículos para labores agrícolas. - La producción y comercialización del suministro deenergía eléctrica. Datos registrales. T 61 , F 1…
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
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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).
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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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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Jaén — are listed together, with their address.