MUBER ENVAS SOCIEDAD LIMITADA

Hoja T45541· NIF B55600324

VigenteTarragona
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
18/06/2013
Director :
Solntseva Mariya

Legal information

Legal information for MUBER ENVAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116207755
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date18/06/2013
Register referenceTomo 2751 · Folio 122 · Hoja T45541
StatusVigente

Activity

MUBER ENVAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 18 June 2013. The Spanish commercial register has published 6 filings for this company, from 18 June 2013 to 19 November 2020, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Corporate purpose

fabricación y venta de cajas para la distribución demarisco y verduras, así como de cuaquier otro producto que requiera envases o embalajes. Venta alpor mayor y menor de productos manufacturados en general.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MUBER ENVAS SOCIEDAD …Solntseva MariyaSolntseva MariyaBOXMARISC SOCIEDAD LIMITADABOXMARISC SOCIEDAD L…MULET & SOLNTSEVA SOCIEDAD LIMITADAMULET & SOLNTSEVA SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MUBER ENVAS SOCIEDAD …Mulet Bertomeu MarcosMulet Bertomeu Marcos

Beneficial owner (UBO)

Mulet Bertomeu Marcos100 %

Individual · ultimate beneficial owner · since 18/06/2013

Beneficial owner network map

2 nodes Person Company
MUBER ENVAS SOCIEDAD …Mulet Bertomeu MarcosMulet Bertomeu Marcos

Registered actos

  1. Ceses/DimisionesPublished 19/11/2020· Registered 11/11/2020· I/A 3
  2. NombramientosPublished 19/11/2020· Registered 11/11/2020· I/A 3
  3. Cambio de domicilio socialPublished 18/01/2016· Registered 11/01/2016· I/A 2
  4. ConstituciónPublished 18/06/2013· Registered 12/06/2013· I/A 1
  5. Declaración de unipersonalidadPublished 18/06/2013· Registered 12/06/2013· I/A 1
  6. NombramientosPublished 18/06/2013· Registered 12/06/2013· I/A 1

Changes

  1. 18/01/2016Cambio de domicilio social

    POLIG INDUSTRIAL CATALUNYA SUD, - PARCELA 25 CAR (TORTOSA)

  2. 18/06/2013Declaración de unipersonalidad

    MULET BERTOMEU MARCOS

Capital · events

  1. 18/06/2013Constitución
    Initial capital: 20 000,00 €

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. 19/11/2020#6128450
    Ceses/DimisionesNombramientos
    MUBER ENVAS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MULET BERTOMEU MARCOS. Nombramientos. Adm. Unico: SOLNTSEVA MARIYA. Datos registrales. T 2751 , F 122, S 8, H T 45541, I/A 3 (11.11.20).
  2. 18/01/2016#3666825
    Cambio de domicilio social
    MUBER ENVAS SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL CATALUNYA SUD, - PARCELA 25 CAR (TORTOSA). Datos registrales. T 2751 , F 122, S 8, H T 45541, I/A 2 (11.01.16).
  3. 18/06/2013#2330114
    ConstituciónDeclaración de unipersonalidadNombramientos
    MUBER ENVAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.04.13. Objeto social: fabricación y venta de cajas para la distribución demarisco y verduras, así como de cuaquier otro producto que requiera envases o embalajes. Venta alpor ma…

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 2013

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 addressPOLIG INDUSTRIAL CATALUNYA SUD, - PARCELA 25 CAR (TORTOSA), Tarragona
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