EVERPAL PALLET LOGISTIC SL

Hoja M692040

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2019
Director :
Moise Constantin
Former name :
LABSTAR CELESTE SL

Legal information

Legal information for EVERPAL PALLET LOGISTIC SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2019
Register referenceTomo 38941 · Folio 144 · Hoja M692040
Former names
LABSTAR CELESTE SL2019-04-12 → 2019-11-19
StatusVigente

Activity

EVERPAL PALLET LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 April 2019. The Spanish commercial register has published 12 filings for this company, from 12 April 2019 to 15 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Intermediarios del comercio de productos diversos. Otras actividades: 1.- Industria textil, 2.- Confección de prendas de vestir 3. Artes gráficas y reproducción de soportes grabados 4.- Reparación e instalación de maquinaria y equipo, 5.- Promoción Inmobiliaria...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Moise Constantin100 %

Individual · ultimate beneficial owner · since 15/12/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 15/12/2022· Registered 07/12/2022· I/A 5
  2. Ceses/DimisionesPublished 15/12/2022· Registered 07/12/2022· I/A 5
  3. NombramientosPublished 15/12/2022· Registered 07/12/2022· I/A 5
  4. Ceses/DimisionesPublished 23/02/2021· Registered 16/02/2021· I/A 4
  5. NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 4
  6. Ceses/DimisionesPublished 02/12/2019· Registered 25/11/2019· I/A 3
  7. NombramientosPublished 02/12/2019· Registered 25/11/2019· I/A 3
  8. Ceses/DimisionesPublished 19/11/2019· Registered 12/11/2019· I/A 2
  9. NombramientosPublished 19/11/2019· Registered 12/11/2019· I/A 2
  10. Cambio de denominación socialPublished 19/11/2019· Registered 12/11/2019· I/A 2
  11. ConstituciónPublished 12/04/2019· Registered 05/04/2019· I/A 1
  12. NombramientosPublished 12/04/2019· Registered 05/04/2019· I/A 1

Capital · events

  1. 12/04/2019Constitución
    Initial 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)

  1. 15/12/2022#7292329
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EVERPAL PALLET LOGISTIC SL. Declaración de unipersonalidad. Socio único: MOISE CONSTANTIN. Ceses/Dimisiones. Adm. Unico: DELMAS MARTIN CARLOS. Nombramientos. Adm. Unico: MOISE CONSTANTIN. Datos registrales. T 38941 , F 144, S 8, H M 692040, I/A 5 ( 7…
  2. 23/02/2021#6273785
    Ceses/DimisionesNombramientos
    EVERPAL PALLET LOGISTIC SL. Ceses/Dimisiones. Adm. Unico: RIOBO GARCIA RAMON ANGEL. Nombramientos. Adm. Unico: DELMAS MARTIN CARLOS. Datos registrales. T 38941 , F 144, S 8, H M 692040, I/A 4 (16.02.21).
  3. 02/12/2019#5686334
    Ceses/DimisionesNombramientos
    EVERPAL PALLET LOGISTIC SL. Ceses/Dimisiones. Representan: VELEZ FERRERA ANDRES. Adm. Solid.: GESTOR SOCIEDADURGENTE SL;RIOBO GARCIA RAMON ANGEL. Nombramientos. Adm. Unico: RIOBO GARCIA RAMON ANGEL. Otros conceptos: Cambio del Organo de Administració…
  4. 19/11/2019#5666860

    Company name: LABSTAR CELESTE SL

    Ceses/DimisionesNombramientosCambio de denominación social
    LABSTAR CELESTE SL. Ceses/Dimisiones. Adm. Unico: GESTOR SOCIEDADURGENTE SL. Representan: VELEZ FERRERA ANDRES. Nombramientos. Representan: VELEZ FERRERA ANDRES. Adm. Solid.: GESTOR SOCIEDADURGENTE SL;RIOBO GARCIA RAMON ANGEL. Otros conceptos: Cambio…
  5. 12/04/2019#5355060

    Company name: LABSTAR CELESTE SL

    ConstituciónNombramientos
    LABSTAR CELESTE SL. Constitución. Comienzo de operaciones: 26.03.19. Objeto social: Intermediarios del comercio de productos diversos. Otras actividades: 1.- Industria textil, 2.- Confección de prendas de vestir 3. Artes gráficas y reproducción de so…

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 2019

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 addressPASEO DE LA CASTELLANA 179 - 1ºC (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province