WALLPALET 2020 SL
Hoja MU103470· NIF B02935807
- Registered address :
- Activity :
- Fabricación de envases y embalajes de madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/12/2020
- Directors :
- Agustin Carrasco Martinez, Diego Mateo Gimenez
Legal information
Legal information for WALLPALET 2020 SL
Activity
WALLPALET 2020 SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 17 December 2020. The Spanish commercial register has published 3 filings for this company, across 3 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
Constituye el objeto social: --- Constituye su objeto social: Recuperación, reparación, adquisición y venta de todo tipo de envases tales como contenedores, bidones, palets, etc, ya sean nuevos, reciclados o a reciclar. (CNAE 16.24 y 25.91). La actividad de la sociedad se realizará mediante el alta.
Directors and representatives
Directors
Current
- Agustin Carrasco MartinezSince 29/12/2020Administrador Solidario
- Diego Mateo GimenezSince 29/12/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Rebiazul Sll100 %
Individual · since 07/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rebiazul Sll100 %
Individual · ultimate beneficial owner · since 07/01/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/01/2021· Registered 29/12/2020· I/A 1
- Declaración de unipersonalidadPublished 07/01/2021· Registered 29/12/2020· I/A 1
- NombramientosPublished 07/01/2021· Registered 29/12/2020· I/A 1
Changes
- 07/01/2021Declaración de unipersonalidad
REBIAZUL SLL
Capital · events
- 07/01/2021ConstituciónInitial 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)
- 07/01/2021#10546010ConstituciónDeclaración de unipersonalidadNombramientos
WALLPALET 2020 SL. Constitución. Comienzo de operaciones: 17.12.20. Objeto social: Constituye el objeto social: --- Constituye su objeto social: Recuperación, reparación, adquisición y venta de todo tipo de envases tales como contenedores, bidones, p…
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 2020
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
Prospect
Spanish companies in the same line of business — Fabricación de envases y embalajes de madera — are listed together.