ENVASOS EL POLIGON SL

Hoja L5804· NIF B25328006

VigenteLleida
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Director :
Valls Fontanals Alejandro

Legal information

Legal information for ENVASOS EL POLIGON SL

NIF
Hoja registral
IRUS1000084220752
Legal formSociedad Limitada (SL)
Register referenceTomo 312 · Folio 160 · Hoja L5804
StatusVigente

Activity

ENVASOS EL POLIGON SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 2 filings for this company, from 22 January 2021 to 24 April 2023.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ENVASOS EL POLIGON SLValls Fontanals AlejandroValls Fontanals Alej…VALLS PACKAGING GROUP SLVALLS PACKAGING GROU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ENVASOS EL POLIGON SLVALLS PACKAGING GROUP SLVALLS PACKAGING GROU…FUSENVA SLFUSENVA SL

Beneficial owner (UBO)

VALLS PACKAGING GROUP SL100 %Vigente

Legal entity · since 24/04/2023

Beneficial owner network map

3 nodes Person Company
ENVASOS EL POLIGON SLVALLS PACKAGING GROUP SLVALLS PACKAGING GROU…FUSENVA SLFUSENVA SL

Registered actos

  1. Declaración de unipersonalidadPublished 24/04/2023· Registered 14/04/2023· I/A 7

Changes

  1. 24/04/2023Declaración de unipersonalidad

    VALLS PACKAGING GROUP SL

Timeline (BORME)

  1. 24/04/2023#7498621
    Declaración de unipersonalidad
    ENVASOS EL POLIGON SL. Declaración de unipersonalidad. Socio único: VALLS PACKAGING GROUP SL. Datos registrales. T 312 , F 160, S 8, H L 5804, I/A 7 (14.04.23).
  2. 22/01/2021#6217586
    ENVASOS EL POLIGON SL. Otros conceptos: Se establece el carácter RETRIBUIDO del órgano de administración, así como su sistema de retribución, y se modifica el artículo 8º de los estatutos sociales.- Datos registrales. T 312 , F 159, S 8, H L 5804, I/…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPol. Industrial "El Segre", Parcela 110., LLEIDA
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 — Fabricación de envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector