SABANDO ESTUCHERIA SL

Hoja LO3627· NIF B26210740

VigenteLa Rioja
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
61 001,50 €
Director :
Sabando Gavidia Ignacio
Former name :
CODESA SOCIEDAD LIMITADA MANUFACTURAS DE LA MADERA

Legal information

Legal information for SABANDO ESTUCHERIA SL

NIF
Hoja registral
IRUS1000083334963
Legal formSociedad Limitada (SL)
Share capital61 001,50 €
Register referenceTomo 347 · Folio 122 · Hoja LO3627
Former names
CODESA SOCIEDAD LIMITADA MANUFACTURAS DE LA MADERA2009-08-13 → 2019-12-17
StatusVigente

Activity

SABANDO ESTUCHERIA SL is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 6 filings for this company, from 13 August 2009 to 17 December 2019, across 5 distinct types of filing. Its registered share capital is 61 001,50 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SABANDO ESTUCHERIA SLSabando Gavidia IgnacioSabando Gavidia Igna…

Registered actos

  1. Cambio de denominación socialPublished 17/12/2019· Registered 10/12/2019· I/A 10
  2. Modificaciones estatutariasPublished 18/01/2013· Registered 07/01/2013· I/A 9
  3. Reducción de capitalPublished 30/04/2012· Registered 19/04/2012· I/A 8
  4. Ceses/DimisionesPublished 13/08/2009· Registered 04/08/2009· I/A 7
  5. NombramientosPublished 13/08/2009· Registered 04/08/2009· I/A 7
  6. Reducción de capitalPublished 13/08/2009· Registered 04/08/2009· I/A 6

Changes

  1. 18/01/2013Modificaciones estatutarias

Capital · events

  1. 30/04/2012Reducción de capital
    Resulting capital: 61 001,50 €
  2. 13/08/2009Reducción de capital
    Resulting capital: 117 074,80 €

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. 17/12/2019#5710957

    Company name: CODESA SOCIEDAD LIMITADA MANUFACTURAS DE LA MADERA

    Cambio de denominación social
    CODESA SOCIEDAD LIMITADA MANUFACTURAS DE LA MADERA. Cambio de denominación social. SABANDO ESTUCHERIA SL. Datos registrales. T 347 , F 122, S 8, H LO 3627, I/A 10 (10.12.19). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990…
  2. 18/01/2013#2077497

    Company name: CODESA SOCIEDAD LIMITADA MANUFACTURAS DE LA MADERA

    Modificaciones estatutarias
    CODESA SOCIEDAD LIMITADA MANUFACTURAS DE LA MADERA. Modificaciones estatutarias. Artículo 15.- El cargo de Administrador será retribuido. Dicha retribución consistirá en una cantidad fija anual establecida anualmente por decisión de la Junta General …
  3. 30/04/2012#1706321

    Company name: CODESA SOCIEDAD LIMITADA MANUFACTURAS DE LA MADERA

    Reducción de capital
    CODESA SOCIEDAD LIMITADA MANUFACTURAS DE LA MADERA. Reducción de capital. Importe reducción: 56.073,30 Euros. Resultante Suscrito: 61.001,50 Euros. Datos registrales. T 347 , F 122, S 8, H LO 3627, I/A 8 (19.04.12).
  4. 13/08/2009#345566

    Company name: CODESA SOCIEDAD LIMITADA MANUFACTURAS DE LA MADERA

    Ceses/DimisionesNombramientos
    CODESA SOCIEDAD LIMITADA MANUFACTURAS DE LA MADERA. Ceses/Dimisiones. Adm. Unico: SABANDO CARPALLO JAVIER. Nombramientos. Adm. Unico: SABANDO GAVIDIA IGNACIO. Datos registrales. T 347 , F 122, S 8, H LO 3627, I/A 7 ( 4.08.09).
  5. 13/08/2009#345565

    Company name: CODESA SOCIEDAD LIMITADA MANUFACTURAS DE LA MADERA

    Reducción de capital
    CODESA SOCIEDAD LIMITADA MANUFACTURAS DE LA MADERA. Reducción de capital. Importe reducción: 117.074,80 Euros. Resultante Suscrito: 117.074,80 Euros. Datos registrales. T 347 , F 122, S 8, H LO 3627, I/A 6 ( 4.08.09).

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

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 addressCamino de Vizcarra sin numero, LA RIOJA, SAN VICENTE DE LA SONSIERRA
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.

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