PALEFIBER SOCIEDAD LIMITADA

Hoja GR46493· NIF B19579481

VigenteGranada
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/03/2015
Directors :
Francisco Antonio Perez Rubio, Perez Pulido Marina

Legal information

Legal information for PALEFIBER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000213419447
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/03/2015
Register referenceTomo 1550 · Folio 190 · Hoja GR46493
StatusVigente

Activity

PALEFIBER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 18 March 2015. The Spanish commercial register has published 7 filings for this company, from 18 March 2015 to 24 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2.Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo,hostelería y restauración. 6. Prestación de servicios. Actividades de gestión...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Perez Pulido Marina100 %

Individual · ultimate beneficial owner · since 18/03/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/03/2023· Registered 16/03/2023· I/A 2
  2. NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 2
  3. ConstituciónPublished 18/03/2015· Registered 12/03/2015· I/A 1
  4. Declaración de unipersonalidadPublished 18/03/2015· Registered 12/03/2015· I/A 1
  5. NombramientosPublished 18/03/2015· Registered 12/03/2015· I/A 1

Changes

  1. 18/03/2015Declaración de unipersonalidad

    PEREZ PULIDO MARINA

Capital · events

  1. 18/03/2015Constitución
    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. 24/03/2023#7452771
    Ceses/DimisionesNombramientos
    PALEFIBER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARINA PEREZ PULIDO. Nombramientos. Adm. Unico: FRANCISCO ANTONIO PEREZ RUBIO. Datos registrales. T 1550 , F 190, S 8, H GR 46493, I/A 2 (16.03.23).
  2. 10/02/2023#7381428
    PALEFIBER SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 1550 , F 190, S 8, H GR 46493, I/AN.Mar H ( 3.02.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 18/07/2019#5499874
    PALEFIBER SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1550 , F 190, S 8, H GR 46493, I/AN.Mar 1 ( 8.07.19).
  4. 18/03/2015#3241758
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALEFIBER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.03.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2.Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.Actividades inmo…

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 2015

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 addressCTRA SANTA FE Km 1 - POLIGONO INDUSTRIAL LOS ALAMO (ATARFE), Granada
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