ESTUCHERIA ROMA SL

Hoja VA24637· NIF B09347709

VigenteValladolid
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Director :
Pelayo Sanz Roberto

Legal information

Legal information for ESTUCHERIA ROMA SL

NIF
Hoja registral
IRUS1000107493782
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 1413 · Folio 139 · Hoja VA24637
StatusVigente

Activity

ESTUCHERIA ROMA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 3 filings for this company, from 8 March 2012 to 26 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ESTUCHERIA ROMA SLPelayo Sanz RobertoPelayo Sanz RobertoCARPINTERIA VETAS PELAYO SLCARPINTERIA VETAS PE…CENTRO ESTIMULO PSICOLOGIA SLCENTRO ESTIMULO PSIC…

Registered actos

  1. NombramientosPublished 26/07/2024· Registered 18/07/2024· I/A 4
  2. Modificaciones estatutariasPublished 19/09/2016· Registered 12/09/2016· I/A 3
  3. Cambio de domicilio socialPublished 08/03/2012· Registered 28/02/2012· I/A 2

Changes

  1. 19/09/2016Modificaciones estatutarias
  2. 08/03/2012Cambio de domicilio social

    PLAZA DE LA LIBERTAD 1 1º DC (VALLADOLID)

Timeline (BORME)

  1. 26/07/2024#8186916
    Nombramientos
    ESTUCHERIA ROMA SL. Nombramientos. Apo.Man.Soli: MONTERO GARCIA JOSE MANUEL. Datos registrales. S 8 , H VA 24637, I/A 4 (18.07.24).
  2. 19/09/2016#4028440
    Modificaciones estatutarias
    ESTUCHERIA ROMA SL. Modificaciones estatutarias. ARTICULO UNDECIMO.- BALANCES, BENEFICIOS Y RETRIBUCIONES. En cuanto a Balances y Beneficios, se estará a lo establecido en la Ley, y la Junta General decidirá anualmente el reparto de beneficios. Las c…
  3. 08/03/2012#1631311
    Cambio de domicilio social
    ESTUCHERIA ROMA SL. Cambio de domicilio social. PLAZA DE LA LIBERTAD 1 1º DC (VALLADOLID). Datos registrales. T 1413 , F 139, S 8, H VA 24637, I/A 2 (28.02.12).

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 addressPLAZA DE LA LIBERTAD 1 1º DC (VALLADOLID), Valladolid
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