ENVATEC ENVASE Y EMBALAJE SL

Hoja TO35570· NIF B45809035

VigenteToledo
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
07/11/2013
Director :
Gomez Barajas Alvaro

Legal information

Legal information for ENVATEC ENVASE Y EMBALAJE SL

NIF
Hoja registral
IRUS1000229525672
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date07/11/2013
LocalityTalavera de la Reina
Phone
Register referenceTomo 1576 · Folio 105 · Hoja TO35570
StatusVigente

Activity

ENVATEC ENVASE Y EMBALAJE SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 7 November 2013. The Spanish commercial register has published 5 filings for this company, from 7 November 2013 to 23 February 2017, across 4 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Construcción y mantenimiento. Comercio.Actividades inmobiliarias,profesionales y científicas. Industrias manufactureras y textiles.Turismo y hostelería. Servicios. Transporte. Comunicaciones. Agricultura, ganadería y pesca. Telecomunicaciones. Energías alternativas.Reparar vehículos y maquinaria.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ENVATEC ENVASE Y EMBA…Gomez Barajas AlvaroGomez Barajas Alvaro

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENVATEC ENVASE Y EMBA…Rodriguez Brasero SoniaRodriguez Brasero So…

Beneficial owner (UBO)

Rodriguez Brasero Sonia100 %

Individual · ultimate beneficial owner · since 07/11/2013

Beneficial owner network map

2 nodes Person Company
ENVATEC ENVASE Y EMBA…Rodriguez Brasero SoniaRodriguez Brasero So…

Registered actos

  1. Ceses/DimisionesPublished 23/02/2017· Registered 13/02/2017· I/A 2
  2. NombramientosPublished 23/02/2017· Registered 13/02/2017· I/A 2
  3. ConstituciónPublished 07/11/2013· Registered 28/10/2013· I/A 1
  4. Declaración de unipersonalidadPublished 07/11/2013· Registered 28/10/2013· I/A 1
  5. NombramientosPublished 07/11/2013· Registered 28/10/2013· I/A 1

Changes

  1. 07/11/2013Declaración de unipersonalidad

    RODRIGUEZ BRASERO SONIA

Capital · events

  1. 07/11/2013Constitución
    Initial capital: 3 001,00 €

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. 23/02/2017#4261990
    Ceses/DimisionesNombramientos
    ENVATEC ENVASE Y EMBALAJE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BRASERO SONIA. Nombramientos. Adm. Unico: GOMEZ BARAJAS ALVARO. Datos registrales. T 1576 , F 105, S 8, H TO 35570, I/A 2 (13.02.17).
  2. 07/11/2013#2527258
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENVATEC ENVASE Y EMBALAJE SL. Constitución. Comienzo de operaciones: 1.11.13. Objeto social: Construcción y mantenimiento. Comercio.Actividades inmobiliarias,profesionales y científicas. Industrias manufactureras y textiles.Turismo y hostelería. Serv…

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 2013

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 CEDRO 10 (TALAVERA DE LA REINA), Talavera de la Reina, Toledo
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