PALETS QUARTERO SL

Hoja V202173· NIF B67966127

VigenteValencia
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/01/2022
Director :
Pla Beneito Miguel

Legal information

Legal information for PALETS QUARTERO SL

NIF
Hoja registral
IRUS1000175975578
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/01/2022
LocalityXàtiva
Register referenceTomo 11104 · Folio 175 · Hoja V202173
StatusVigente

Activity

PALETS QUARTERO SL is a Sociedad Limitada (SL) with its registered office in Xàtiva (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 18 January 2022. The Spanish commercial register has published 9 filings for this company, from 18 January 2022 to 13 May 2024, across 5 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

fabricación, reciclado, comercialización, distribución y compraventa de envases, palets y embalajes de madera.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PALETS QUARTERO SLPla Beneito MiguelPla Beneito MiguelBRENDAN GLOBAL SLBRENDAN GLOBAL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PALETS QUARTERO SLPla Beneito MiguelPla Beneito MiguelBRENDAN GLOBAL SLBRENDAN GLOBAL SL

Beneficial owner (UBO)

Pla Beneito Miguel100 %

Individual · ultimate beneficial owner · since 16/02/2023

Beneficial owner network map

3 nodes Person Company
PALETS QUARTERO SLPla Beneito MiguelPla Beneito MiguelBRENDAN GLOBAL SLBRENDAN GLOBAL SL

Registered actos

  1. RevocacionesPublished 13/05/2024· Registered 30/04/2024· I/A 6
  2. NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 5
  3. Declaración de unipersonalidadPublished 16/02/2023· Registered 09/02/2023· I/A 4
  4. Ceses/DimisionesPublished 16/02/2023· Registered 09/02/2023· I/A 4
  5. NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 4
  6. Ceses/DimisionesPublished 05/10/2022· Registered 28/09/2022· I/A 3
  7. NombramientosPublished 05/10/2022· Registered 28/09/2022· I/A 3
  8. ConstituciónPublished 18/01/2022· Registered 11/01/2022· I/A 1
  9. NombramientosPublished 18/01/2022· Registered 11/01/2022· I/A 1

Changes

  1. 16/02/2023Declaración de unipersonalidad

    PLA BENEITO MIGUEL

Capital · events

  1. 18/01/2022Constitución
    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. 13/05/2024#8074702
    Revocaciones
    PALETS QUARTERO SL. Revocaciones. Apoderado: GONZALEZ CAROLINA JUDITH. Datos registrales. T 11104, L 8382, F 175, S 8, H V 202173, I/A 6 (30.04.24).
  2. 26/10/2023#7765847
    Nombramientos
    PALETS QUARTERO SL. Nombramientos. Apoderado: GONZALEZ CAROLINA JUDITH. Datos registrales. T 11104, L 8382, F 173, S 8, H V 202173, I/A 5 (19.10.23).
  3. 16/02/2023#7393092
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PALETS QUARTERO SL. Declaración de unipersonalidad. Socio único: PLA BENEITO MIGUEL. Ceses/Dimisiones. Adm. Unico: MOMPO CRUZ JOSEP RAFAEL. Nombramientos. Adm. Unico: PLA BENEITO MIGUEL. Datos registrales. T 11104, L 8382, F 173, S 8, H V 202173, I/A…
  4. 05/10/2022#7184414
    Ceses/DimisionesNombramientos
    PALETS QUARTERO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ALCOBA JOSE ANTONIO. Nombramientos. Adm. Unico: MOMPO CRUZ JOSEP RAFAEL. Datos registrales. T 11104, L 8382, F 173, S 8, H V 202173, I/A 3 (28.09.22).
  5. 18/01/2022#6766317
    ConstituciónNombramientos
    PALETS QUARTERO SL. Constitución. Comienzo de operaciones: 30.12.21. Objeto social: fabricación, reciclado, comercialización, distribución y compraventa de envases, palets y embalajes de madera. Domicilio: C/ ACADEMICO MARAVALL 11 1 1 (XATIVA). Capit…

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 2022

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/ ACADEMICO MARAVALL 11 1 1 (XATIVA), Xàtiva, Valencia
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