PALETS FABREGAT SL

Hoja CS34623· NIF B12893285

VigenteCastellón
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/09/2012
Director :
Fabregat Puig Isidoro

Legal information

Legal information for PALETS FABREGAT SL

NIF
Hoja registral
IRUS1000080673556
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/09/2012
LocalityCatí
Register referenceTomo 1602 · Folio 133 · Hoja CS34623
StatusVigente

Activity

PALETS FABREGAT SL is a Sociedad Limitada (SL) with its registered office in Catí (Castellón, Comunitat Valenciana). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 27 September 2012. The Spanish commercial register has published 12 filings for this company, from 27 September 2012 to 17 May 2021, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Corporate purpose

la fabricación y embalaje de madera y reparación de palets.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PALETS FABREGAT SLFabregat Puig IsidoroFabregat Puig Isidoro

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PALETS FABREGAT SLNeacsa Elena IrinaNeacsa Elena Irina

Beneficial owner (UBO)

Neacsa Elena Irina100 %

Individual · ultimate beneficial owner · since 27/09/2012

Beneficial owner network map

2 nodes Person Company
PALETS FABREGAT SLNeacsa Elena IrinaNeacsa Elena Irina

Registered actos

  1. Modificaciones estatutariasPublished 11/08/2016· Registered 04/08/2016· I/A 6
  2. Cambio de domicilio socialPublished 11/08/2016· Registered 04/08/2016· I/A 6
  3. Ceses/DimisionesPublished 25/08/2015· Registered 18/08/2015· I/A 5
  4. NombramientosPublished 16/07/2013· Registered 05/07/2013· I/A 4
  5. Ceses/DimisionesPublished 16/07/2013· Registered 04/07/2013· I/A 3
  6. NombramientosPublished 16/07/2013· Registered 04/07/2013· I/A 3
  7. Modificaciones estatutariasPublished 16/07/2013· Registered 04/07/2013· I/A 3
  8. ConstituciónPublished 27/09/2012· Registered 18/09/2012· I/A 1
  9. Declaración de unipersonalidadPublished 27/09/2012· Registered 18/09/2012· I/A 1
  10. NombramientosPublished 27/09/2012· Registered 18/09/2012· I/A 1

Changes

  1. 11/08/2016Cambio de domicilio social

    C/ LLANOS SAN ROQUE 46 (CATI)

  2. 11/08/2016Modificaciones estatutarias
  3. 16/07/2013Modificaciones estatutarias
  4. 27/09/2012Declaración de unipersonalidad

    NEACSA ELENA IRINA

Capital · events

  1. 27/09/2012Constitución
    Initial capital: 3 010,00 €

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. 17/05/2021#6417477
    PALETS FABREGAT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1602, L 1164, F 133, S 8, H CS 34623, I/A 3 N ( 3.05.21).
  2. 11/08/2016#3981718
    Modificaciones estatutariasCambio de domicilio social
    PALETS FABREGAT SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de domicilio.. Cambio de domicilio social. C/ LLANOS SAN ROQUE 46 (CATI). Datos registrales. T 1602, L 1164, F 133, S 8, H CS 34623, I/A 6 ( 4.08.16).
  3. 25/08/2015#3475931
    Ceses/Dimisiones
    PALETS FABREGAT SL. Ceses/Dimisiones. Adm. Solid.: NEACSA ELENA IRINA. Datos registrales. T 1602, L 1164, F 133, S 8, H CS 34623, I/A 5 (18.08.15).
  4. 16/07/2013#2371478
    Nombramientos
    PALETS FABREGAT SL. Nombramientos. Apoderado: FABREGAT ROCA JOSE MANUEL. Datos registrales. T 1602, L 1164, F 133, S 8, H CS 34623, I/A 4 ( 5.07.13).
  5. 16/07/2013#2371477
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PALETS FABREGAT SL. Ceses/Dimisiones. Adm. Unico: NEACSA ELENA IRINA. Nombramientos. Adm. Solid.: NEACSA ELENA IRINA;FABREGAT PUIG ISIDORO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solida…
  6. 26/02/2013#2147073
    PALETS FABREGAT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1602, L 1164, F 132, S 8, H CS 34623, I/A 2 (19.02.13).
  7. 27/09/2012#1912647
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALETS FABREGAT SL. Constitución. Comienzo de operaciones: 16.08.12. Objeto social: la fabricación y embalaje de madera y reparación de palets. Domicilio: C/ CUBA 5 - POLIGONO INDUSTRIAL PONT (CABANES). Capital: 3.010,00 Euros. Declaración de unipers…

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 2012

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/ LLANOS SAN ROQUE 46 (CATI), Catí, Castellón
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