REQUENA Y ALMAGRO SL
Hoja M59354· NIF B28185502
- Registered address :
- Activity :
- Fabricación de envases y embalajes de madera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Almagro Bujalance Rafael
Legal information
Legal information for REQUENA Y ALMAGRO SL
Activity
REQUENA Y ALMAGRO SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 5 filings for this company, from 27 April 2021 to 2 February 2023, across 4 distinct types of filing.
Economic activity (CNAE)
1624 · Fabricación de envases y embalajes de madera
Directors and representatives
Directors
Current
- Almagro Bujalance RafaelSince 20/04/2021Administrador Único
Former
- Bujalance Campillo ConcepcionCeased on 20/04/2021Administrador Único
Authorised representatives
Current
- Garcia Angel SoniaSince 26/01/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/04/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 12
- Cambio de domicilio socialPublished 12/12/2022· Registered 01/12/2022· I/A 11
- Declaración de unipersonalidadPublished 27/04/2021· Registered 20/04/2021· I/A 10
- Ceses/DimisionesPublished 27/04/2021· Registered 20/04/2021· I/A 10
- NombramientosPublished 27/04/2021· Registered 20/04/2021· I/A 10
Changes
- 12/12/2022Cambio de domicilio social
C/ NOGAL - NUMEROS 2-4, POLIGONO INDUSTRIAL LOS H (CIEMPOZUELOS)
- 27/04/2021Declaración de unipersonalidad
ALMAGRO BUJALANCE RAFAEL
Timeline (BORME)
- 02/02/2023#7365443Nombramientos
REQUENA Y ALMAGRO SL. Nombramientos. Apoderado: GARCIA ANGEL SONIA. Datos registrales. T 3517 , F 136, S 8, H M 59354, I/A 12 (26.01.23).
- 12/12/2022#7285309Cambio de domicilio social
REQUENA Y ALMAGRO SL. Cambio de domicilio social. C/ NOGAL - NUMEROS 2-4, POLIGONO INDUSTRIAL LOS H (CIEMPOZUELOS). Datos registrales. T 3517 , F 136, S 8, H M 59354, I/A 11 ( 1.12.22).
- 27/04/2021#6377739Declaración de unipersonalidadCeses/DimisionesNombramientos
REQUENA Y ALMAGRO SL. Declaración de unipersonalidad. Socio único: ALMAGRO BUJALANCE RAFAEL. Ceses/Dimisiones. Adm. Unico: BUJALANCE CAMPILLO CONCEPCION. Nombramientos. Adm. Unico: ALMAGRO BUJALANCE RAFAEL. Datos registrales. T 3517 , F 135, S 8, H M…
Official documents
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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
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.
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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 — Fabricación de envases y embalajes de madera — are listed together.