PALETS BOLTA SOCIEDAD LIMITADA

Hoja V45985· NIF B96345558

VigenteValencia
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Director :
Bolta Morant Jose Maria

Legal information

Legal information for PALETS BOLTA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000138143873
Legal formSociedad Limitada (SL)
Register referenceTomo 5406 · Folio 76 · Hoja V45985
StatusVigente

Activity

PALETS BOLTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 8 filings for this company, from 6 February 2013 to 7 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
PALETS BOLTA SOCIEDAD…Bolta Morant Jose MariaBolta Morant Jose Ma…

Registered actos

  1. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 12
  2. NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 11
  3. Ceses/DimisionesPublished 14/03/2023· Registered 07/03/2023· I/A 10
  4. NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 10
  5. Ceses/DimisionesPublished 07/02/2013· Registered 29/01/2013· I/A 8
  6. NombramientosPublished 07/02/2013· Registered 29/01/2013· I/A 8
  7. Modificaciones estatutariasPublished 07/02/2013· Registered 29/01/2013· I/A 8
  8. NombramientosPublished 06/02/2013· Registered 30/01/2013· I/A 9

Changes

  1. 07/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 07/12/2023#7831201
    Nombramientos
    PALETS BOLTA SOCIEDAD LIMITADA. Nombramientos. Auditor: COSTA AUDITORES SL. Datos registrales. T 5406, L 2713, F 76, S 8, H V 45985, I/A 12 (29.11.23).
  2. 14/03/2023#7436708
    Nombramientos
    PALETS BOLTA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: BOLTA MORANT PILAR REYES;BOLTA MORANT ROBERTO. Datos registrales. T 5406, L 2713, F 76, S 8, H V 45985, I/A 11 ( 7.03.23).
  3. 14/03/2023#7436707
    Ceses/DimisionesNombramientos
    PALETS BOLTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BOLTA MORANT PILAR REYES. Nombramientos. Adm. Unico: BOLTA MORANT JOSE MARIA. Datos registrales. T 5406, L 2713, F 75, S 8, H V 45985, I/A 10 ( 7.03.23).
  4. 07/02/2013#2114854
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PALETS BOLTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BOLTA MORANT JOSE MARIA;BOLTA MORANT PILAR REYES;BOLTA MORANT ROBERTO. Nombramientos. Adm. Unico: BOLTA MORANT PILAR REYES. Modificaciones estatutarias. Cambio del Organo de Administraci…
  5. 06/02/2013#2112501
    Nombramientos
    PALETS BOLTA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: BOLTA MORANT JOSE MARIA;BOLTA MORANT ROBERTO. Datos registrales. T 5406, L 2713, F 75, S 8, H V 45985, I/A 9 (30.01.13).

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

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/OLIVA, NUMERO 2, BIS, VALENCIA, DAIMÚS
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