FADRIQUE ESTUCHES SL

Hoja VA16174· NIF B47540919

VigenteValladolid
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Director :
Alicia Fadrique Pico

Legal information

Legal information for FADRIQUE ESTUCHES SL

NIF
Hoja registral
IRUS1000105328141
Legal formSociedad Limitada (SL)
Register referenceTomo 1120 · Folio 148 · Hoja VA16174
StatusVigente

Activity

FADRIQUE ESTUCHES 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 5 filings for this company, from 26 March 2021 to 12 May 2026, across 3 distinct types of filing.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 12/05/2026· Registered 05/05/2026· I/A 4
  2. NombramientosPublished 12/05/2026· Registered 05/05/2026· I/A 4
  3. Ceses/DimisionesPublished 26/03/2021· Registered 19/03/2021· I/A 3
  4. NombramientosPublished 26/03/2021· Registered 19/03/2021· I/A 3
  5. Modificaciones estatutariasPublished 26/03/2021· Registered 19/03/2021· I/A 2

Changes

  1. 26/03/2021Modificaciones estatutarias

Timeline (BORME)

  1. 12/05/2026#9223194
    Ceses/DimisionesNombramientos
    FADRIQUE ESTUCHES SL. Ceses/Dimisiones. Adm. Unico: PICO CASTRILLO MARIA DOLORES. Nombramientos. Adm. Unico: ALICIA FADRIQUE PICO. Datos registrales. S 8 , H VA 16174, I/A 4 ( 5.05.26).
  2. 26/03/2021#6330784
    Ceses/DimisionesNombramientos
    FADRIQUE ESTUCHES SL. Ceses/Dimisiones. Adm. Solid.: FADRIQUE LOPEZ JOSE MILLAN;PICO CASTRILLO MARIA DOLORES. Nombramientos. Adm. Unico: PICO CASTRILLO MARIA DOLORES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  3. 26/03/2021#6330783
    Modificaciones estatutarias
    FADRIQUE ESTUCHES SL. Modificaciones estatutarias. ARTICULO 14 -ULTIMO PARRAFO- El cargo de administrador es de duración indefinida y será remunerado. La remuneración consistirá en una remuneración fija anual cuya cuantía decidirá la junta general de…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA ONESIMO REDONDO, 14, VALLADOLID, QUINTANILLA DE ONESIMO
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