ESTEPALETS SOCIEDAD LIMITADA
Hoja SE108116· NIF B90243825
- Registered address :
- Activity :
- Fabricación de envases y embalajes de madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Incorporation :
- 05/02/2016
- Director :
- Romero Garcia Jose Antonio
Legal information
Legal information for ESTEPALETS SOCIEDAD LIMITADA
Activity
ESTEPALETS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 5 February 2016. The Spanish commercial register has published 5 filings for this company, from 5 February 2016 to 2 January 2018, across 4 distinct types of filing. Its registered share capital is 24 000,00 €.
Economic activity (CNAE)
1624 · Fabricación de envases y embalajes de madera
Corporate purpose
La fabricación de envases y embalajes de madera.
Directors and representatives
Directors
Current
- Romero Garcia Jose AntonioSince 28/01/2016Administrador Único
Former
- Romero Garcia Jesus ManuelCeased on 20/12/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/01/2018· Registered 20/12/2017· I/A 2
- NombramientosPublished 02/01/2018· Registered 20/12/2017· I/A 2
- ConstituciónPublished 05/02/2016· Registered 28/01/2016· I/A 1
- NombramientosPublished 05/02/2016· Registered 28/01/2016· I/A 1
- Modificaciones estatutariasPublished 05/02/2016· Registered 28/01/2016· I/A 1
Changes
- 05/02/2016Modificaciones estatutarias
Capital · events
- 05/02/2016ConstituciónInitial capital: 24 000,00 €
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)
- 02/01/2018#10511250Ceses/DimisionesNombramientos
ESTEPALETS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ROMERO GARCIA JOSE ANTONIO;ROMERO GARCIA JESUS MANUEL. Nombramientos. Adm. Unico: ROMERO GARCIA JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidario… - 05/02/2016#3701940ConstituciónNombramientosModificaciones estatutarias
ESTEPALETS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: Dará comienzo a su activi. Objeto social: La fabricación de envases y embalajes de madera. Domicilio: C/ CAÑAVERALEJO, NUMERO 41 (ESTEPA). Capital: 24.000,00 Euros. Nombramientos. A…
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 2016
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 madera — are listed together.