MUÑOZ Y PALETS SL

Hoja M731888· NIF B42893024

VigenteMadrid

Registered address :
Activity :: Fabricación de envases y embalajes de madera
Legal form :: Sociedad Limitada (SL)
Share capital :: 60 000,00 €
Incorporation :: 18/03/2021
Director :: Ciprian-Gemaila Priboi

Legal information

Legal information for MUÑOZ Y PALETS SL

NIF

Hoja registral

IRUS1000307406455

Legal formSociedad Limitada (SL)

Share capital60 000,00 €

Incorporation date18/03/2021

LocalityMadrid

StatusVigente

Activity

MUÑOZ Y PALETS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 18 March 2021. The Spanish commercial register has published 10 filings for this company, from 18 March 2021 to 29 April 2024, across 7 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Corporate purpose

Fabricación y compraventa de palets. Transportes de mercancías por carretera como agencia.

Directors and representatives

Directors

Current

Ciprian-Gemaila Priboi
Administrador Único
Since 13/11/2021

Authorised representatives

Former

Donnet Ariel-Arnaldo
Apoderado
Ceased on 22/04/2024
Susana Hermida Graciela
Apoderado
Ceased on 13/06/2023

Directors network map

6 nodes Person Company

Cap table · shareholdings

Donnet Ariel-Arnaldo100 %
Individual · since 18/03/2021 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Donnet Ariel-Arnaldo100 %

Individual · ultimate beneficial owner · since 18/03/2021

Beneficial owner network map

3 nodes Person Company

Registered actos

RevocacionesPublished 29/04/2024· Registered 22/04/2024· I/A 5
RevocacionesPublished 20/06/2023· Registered 13/06/2023· I/A 4
NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 3
Ceses/DimisionesPublished 19/11/2021· Registered 13/11/2021· I/A 2
NombramientosPublished 19/11/2021· Registered 13/11/2021· I/A 2
Ampliacion del objeto socialPublished 19/11/2021· Registered 13/11/2021· I/A 2
ConstituciónPublished 18/03/2021· Registered 11/03/2021· I/A 1
Declaración de unipersonalidadPublished 18/03/2021· Registered 11/03/2021· I/A 1
NombramientosPublished 18/03/2021· Registered 11/03/2021· I/A 1

Changes

19/11/2021Ampliación del objeto social
- Fabricación y compraventa de palets. - Transportes de mercancías por carretera como agencia.- La Demolición y preparación de terrenos. - Las Instalaciones eléctricas, de fontanería y otras instalaciones en obras de construcción. - Trabajos relativos al acabado de Edificios..
18/03/2021Declaración de unipersonalidad
DONNET ARIEL-ARNALDO

Capital · events

18/03/2021Constitución
Initial capital: 60 000,00 €

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)

29/04/2024#8058369

Revocaciones

MUÑOZ Y PALETS SL. Revocaciones. Apoderado: DONNET ARIEL-ARNALDO. Datos registrales. T 41290 , F 151, S 8, H M 731888, I/A 5 (22.04.24).

20/06/2023#7587745

Revocaciones

MUÑOZ Y PALETS SL. Revocaciones. Apoderado: SUSANA HERMIDA GRACIELA. Datos registrales. T 41290 , F 151, S 8, H M 731888, I/A 4 (13.06.23).

29/03/2022#6882844

Nombramientos

MUÑOZ Y PALETS SL. Nombramientos. Apoderado: DONNET ARIEL-ARNALDO;SUSANA HERMIDA GRACIELA. Datos registrales. T 41290 , F 150, S 8, H M 731888, I/A 3 (22.03.22).

19/11/2021#6690824

Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de identidad del socio único

MUÑOZ Y PALETS SL. Sociedad unipersonal. Cambio de identidad del socio único: CIPRIAN-GEMAILA PRIBOI. Ceses/Dimisiones. Adm. Unico: DONNET ARIEL-ARNALDO. Nombramientos. Adm. Unico: CIPRIAN-GEMAILA PRIBOI. Ampliacion del objeto social. - Fabricación y…

18/03/2021#6315063

ConstituciónDeclaración de unipersonalidadNombramientos

MUÑOZ Y PALETS SL. Constitución. Comienzo de operaciones: 16.02.21. Objeto social: Fabricación y compraventa de palets. Transportes de mercancías por carretera como agencia. Domicilio: C/ DOCTOR CASTELLO 44 (MADRID). Capital: 60.000,00 Euros. Declara…

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 2021

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 addressC/ DOCTOR CASTELLO 44 (MADRID), Madrid

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