PALETS MARIA LUISA JIMENEZ SL
Hoja M552889· NIF B86641933
- Registered address :
- Activity :
- Comercio al por mayor de chatarra y productos de desecho
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 000,00 €
- Incorporation :
- 13/02/2013
- Director :
- Jimenez Gallego Maria Luisa
Legal information
Legal information for PALETS MARIA LUISA JIMENEZ SL
Activity
PALETS MARIA LUISA JIMENEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). It was incorporated on 13 February 2013. The Spanish commercial register has published 5 filings for this company, from 13 February 2013 to 13 July 2022, across 5 distinct types of filing. Its registered share capital is 43 000,00 €.
Economic activity (CNAE)
4677 · Comercio al por mayor de chatarra y productos de desecho
Corporate purpose
COMPARA VENTA Y RECUPERACION DE PALETS, COMPRA VENTA DE PALETS DE PLASTICOY CAJAS DE PLATICO, CARPINTERIA EN GENERAL, TRANSPORTES EN GENERAL, CONSTRUCCION EN GENERAL.
Directors and representatives
Directors
Current
- Jimenez Gallego Maria LuisaSince 05/02/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Gallego Maria Luisa100 %
Individual · ultimate beneficial owner · since 13/02/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 13/07/2022· Registered 06/07/2022· I/A 2
- Ampliacion del objeto socialPublished 13/07/2022· Registered 06/07/2022· I/A 2
- ConstituciónPublished 13/02/2013· Registered 05/02/2013· I/A 1
- Declaración de unipersonalidadPublished 13/02/2013· Registered 05/02/2013· I/A 1
- NombramientosPublished 13/02/2013· Registered 05/02/2013· I/A 1
Changes
- 13/07/2022Ampliación del objeto social
IMPORTACION, EXPORTACION, ALMACENAMIENTO, FABRICACION, REPARACION, DISTRIBUCION, COMERCIALIZACION AL MAYOR Y MENOR DE TODO TIPO DE PALETS DE MADERA Y PLASTICO, METAL, MADERAS EN GENERAL, TACOS, CLAVOS, SIERRAS, CUCHILLAS, MAQUINARIA Y ACCESORIOS O COMPLEMENTOS DE LOS PALETS EN TODO TIPO DE MATERIALE.
- 13/07/2022Modificaciones estatutarias
- 13/02/2013Declaración de unipersonalidad
JIMENEZ GALLEGO MARIA LUISA
Capital · events
- 13/02/2013ConstituciónInitial capital: 43 000,00 €
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)
- 13/07/2022#7072030Modificaciones estatutariasAmpliacion del objeto social
PALETS MARIA LUISA JIMENEZ SL. Modificaciones estatutarias. SE INCLUYE UN NUEVO ARTICULO EL 16BIS DE LOS ESTATUTOS SOCIALES. Ampliacion del objeto social. IMPORTACION, EXPORTACION, ALMACENAMIENTO, FABRICACION, REPARACION, DISTRIBUCION, COMERCIALIZACI… - 13/02/2013#2124039ConstituciónDeclaración de unipersonalidadNombramientos
PALETS MARIA LUISA JIMENEZ SL. Constitución. Comienzo de operaciones: 11.01.13. Objeto social: COMPARA VENTA Y RECUPERACION DE PALETS, COMPRA VENTA DE PALETS DE PLASTICOY CAJAS DE PLATICO, CARPINTERIA EN GENERAL, TRANSPORTES EN GENERAL, CONSTRUCCION …
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de chatarra y productos de desecho — are listed together.