ESTRELLA AMAZONICA SL
Hoja TO46612· NIF B56698095
- Registered address :
- Activity :
- Fabricación de envases y embalajes de madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/12/2023
- Director :
- Jose Ramon Palacios Fernandez
Legal information
Legal information for ESTRELLA AMAZONICA SL
Activity
ESTRELLA AMAZONICA SL is a Sociedad Limitada (SL) with its registered office in Camarena (Toledo, Castilla-La Mancha). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 4 December 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1624 · Fabricación de envases y embalajes de madera
Corporate purpose
CNAE1624 Fabricación de envases y embalajes de madera.Intermediarios del comercio de la madera, materiales de construcción.Fabricación de chapas, tableros y estructuras de madera,piezas de carpintería,de corcho,cestería,espartería. Construcción de edificios.
Directors and representatives
Directors
Current
- Jose Ramon Palacios FernandezSince 27/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Ramon Palacios Fernandez100 %
Individual · ultimate beneficial owner · since 04/12/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/12/2023· Registered 27/11/2023· I/A 1
- Declaración de unipersonalidadPublished 04/12/2023· Registered 27/11/2023· I/A 1
- NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 1
Changes
- 04/12/2023Declaración de unipersonalidad
JOSE RAMON PALACIOS FERNANDEZ
Capital · events
- 04/12/2023ConstituciónInitial capital: 3 000,00 €
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)
- 04/12/2023#7825535ConstituciónDeclaración de unipersonalidadNombramientos
ESTRELLA AMAZONICA SL. Constitución. Comienzo de operaciones: 21.11.23. Objeto social: CNAE1624 Fabricación de envases y embalajes de madera.Intermediarios del comercio de la madera, materiales de construcción.Fabricación de chapas, tableros y estruc…
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 2023
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.