QUALITY PALLETS SL

Hoja M788973· NIF B44855286

VigenteMadrid
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
5 900,00 €
Incorporation :
23/03/2023
Director :
PALLETS MANAGEMENT SL

Legal information

Legal information for QUALITY PALLETS SL

NIF
Hoja registral
IRUS1000312707136
Legal formSociedad Limitada (SL)
Share capital5 900,00 €
Incorporation date23/03/2023
LocalityMadrid
Register referenceTomo 44812 · Folio 201 · Hoja M788973
StatusVigente

Activity

QUALITY PALLETS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 23 March 2023. The Spanish commercial register has published 12 filings for this company, from 23 March 2023 to 29 July 2024, across 5 distinct types of filing. Its registered share capital is 5 900,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Corporate purpose

16.24/ Fabricación de envases y embalajes de madera. Otras actividades: 16.23/ Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción, 16.21/ Fabricación de chapas y tableros de madera, 16.29/ Fabricación de otros productos de madera; artículos de corch.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
QUALITY PALLETS SLPALLETS MANAGEMENT SLPALLETS MANAGEMENT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
QUALITY PALLETS SLParra Martin AlejandroParra Martin Alejand…

Beneficial owner (UBO)

Parra Martin Alejandro100 %

Individual · ultimate beneficial owner · since 23/03/2023

Beneficial owner network map

2 nodes Person Company
QUALITY PALLETS SLParra Martin AlejandroParra Martin Alejand…

Registered actos

  1. Ceses/DimisionesPublished 29/07/2024· Registered 19/07/2024· I/A 4
  2. NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 4
  3. Ceses/DimisionesPublished 01/12/2023· Registered 24/11/2023· I/A 3
  4. NombramientosPublished 01/12/2023· Registered 24/11/2023· I/A 3
  5. Ceses/DimisionesPublished 27/09/2023· Registered 20/09/2023· I/A 2
  6. NombramientosPublished 27/09/2023· Registered 20/09/2023· I/A 2
  7. ConstituciónPublished 23/03/2023· Registered 15/03/2023· I/A 1
  8. Declaración de unipersonalidadPublished 23/03/2023· Registered 15/03/2023· I/A 1
  9. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 1

Changes

  1. 23/03/2023Declaración de unipersonalidad

    PARRA MARTIN ALEJANDRO

Capital · events

  1. 23/03/2023Constitución
    Initial capital: 5 900,00 €

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. 29/07/2024#8188561
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    QUALITY PALLETS SL. Sociedad unipersonal. Cambio de identidad del socio único: PALLETS MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: COBOS OTERO JOAQUIN. Nombramientos. Adm. Unico: PALLETS MANAGEMENT SL. Representan: GARRIDO PEREZ JOSE LUIS. Datos reg…
  2. 01/12/2023#7822593
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    QUALITY PALLETS SL. Sociedad unipersonal. Cambio de identidad del socio único: COBOS OTERO JOAQUIN. Ceses/Dimisiones. Adm. Unico: GARRIDO PEREZ JOSE LUIS. Nombramientos. Adm. Unico: COBOS OTERO JOAQUIN. Datos registrales. T 44812 , F 201, S 8, H M 78…
  3. 27/09/2023#7724663
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    QUALITY PALLETS SL. Sociedad unipersonal. Cambio de identidad del socio único: GARRIDO PEREZ JOSE LUIS. Ceses/Dimisiones. Adm. Unico: PARRA MARTIN ALEJANDRO. Nombramientos. Adm. Unico: GARRIDO PEREZ JOSE LUIS. Datos registrales. T 44812 , F 200, S 8,…
  4. 23/03/2023#7450662
    ConstituciónDeclaración de unipersonalidadNombramientos
    QUALITY PALLETS SL. Constitución. Comienzo de operaciones: 14.03.23. Objeto social: 16.24/ Fabricación de envases y embalajes de madera. Otras actividades: 16.23/ Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para l…

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 2023

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 addressAVDA Manoteras Número24 (MADRID), Madrid
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