PELLET-SPAN SL

Hoja VA26171· NIF B47717236

VigenteValladolid
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2013
Director :
Diaz Calles Jose Javier

Legal information

Legal information for PELLET-SPAN SL

NIF
Hoja registral
IRUS1000108007861
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2013
LocalityMegeces
Register referenceTomo 1452 · Folio 160 · Hoja VA26171
StatusVigente

Activity

PELLET-SPAN SL is a Sociedad Limitada (SL) with its registered office in Megeces (Valladolid, Castilla y León). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 2 December 2013. The Spanish commercial register has published 8 filings for this company, from 12 December 2013 to 18 July 2019, across 7 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

LA FABRICACION Y COMERCIALIZACION DE PELLETS Y CONSUMIBLES PARA CALEFACCIONECOLOGICA Y DE BIOMASAS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PELLET-SPAN SLDiaz Calles Jose JavierDiaz Calles Jose Jav…HORMIGONES DEL CEGA SLHORMIGONES DEL CEGA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PELLET-SPAN SLDiaz Calles Jose JavierDiaz Calles Jose Jav…

Beneficial owner (UBO)

Diaz Calles Jose Javier100 %

Individual · ultimate beneficial owner · since 22/05/2015

Beneficial owner network map

2 nodes Person Company
PELLET-SPAN SLDiaz Calles Jose JavierDiaz Calles Jose Jav…

Registered actos

  1. Cierre provisional hoja registralPublished 18/07/2019
  2. Otros conceptosPublished 18/06/2018
  3. Ceses/DimisionesPublished 22/05/2015· Registered 15/05/2015· I/A 2
  4. NombramientosPublished 22/05/2015· Registered 15/05/2015· I/A 2
  5. Cambio de identidad del socio únicoPublished 22/05/2015· Registered 15/05/2015· I/A 2
  6. ConstituciónPublished 12/12/2013· Registered 04/12/2013· I/A 1
  7. Declaración de unipersonalidadPublished 12/12/2013· Registered 04/12/2013· I/A 1
  8. NombramientosPublished 12/12/2013· Registered 04/12/2013· I/A 1

Changes

  1. 12/12/2013Declaración de unipersonalidad

    GARCIA GARCIA EDUARDO

Capital · events

  1. 12/12/2013Constitución
    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. 18/07/2019#5502123
    Cierre provisional hoja registral
    PELLET-SPAN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1452 , F 160, S 8, H VA 26171, I/A A N (12.07.19).
  2. 18/06/2018#4929674
    Otros conceptos
    PELLET-SPAN SL. Otros conceptos: Anotación de Fallido. Datos registrales. T 1452 , F 160, S 8, H VA 26171, I/A A (12.06.18).
  3. 22/05/2015#3335078
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PELLET-SPAN SL. Sociedad unipersonal. Cambio de identidad del socio único: DIAZ CALLES JOSE JAVIER. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA EDUARDO. Nombramientos. Adm. Unico: DIAZ CALLES JOSE JAVIER. Datos registrales. T 1452 , F 160, S 8, H VA …
  4. 12/12/2013#2582825
    ConstituciónDeclaración de unipersonalidadNombramientos
    PELLET-SPAN SL. Constitución. Comienzo de operaciones: 2.12.13. Objeto social: LA FABRICACION Y COMERCIALIZACION DE PELLETS Y CONSUMIBLES PARA CALEFACCIONECOLOGICA Y DE BIOMASAS. Domicilio: CTRA DE MEGECES A MOJADOS Km 9 - POLIGONO INDUSTRI (MEGECES)…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE MEGECES A MOJADOS Km 9 - POLIGONO INDUSTRI (MEGECES), Megeces, Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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