ZONA PALETS S.L

Hoja B528408· NIF B67329672

VigenteBarcelona
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
10 000,00 €
Incorporation :
22/01/2019
Director :
Ortega Agrelo Marcos

Legal information

Legal information for ZONA PALETS S.L

NIF
Hoja registral
IRUS1000376989810
Legal formSociedades de responsabilidad limitada
Share capital10 000,00 €
Incorporation date22/01/2019
Register referenceTomo 46709 · Folio 222 · Hoja B528408
StatusVigente

Activity

ZONA PALETS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 22 January 2019. The Spanish commercial register has published 6 filings for this company, from 22 January 2019 to 12 November 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Corporate purpose

FABRICACION, REPARACION DE TODA CLASE DE PALETS DE MADERA, ASI COMO RECUPERACION Y RECICLAJE DE RESIDUOS SOLIDOS.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
ZONA PALETS S.LOrtega Agrelo MarcosOrtega Agrelo MarcosRECICLAJES MOA SLRECICLAJES MOA SLH&M DIAMOND GROUP EVIMP S.LH&M DIAMOND GROUP EV…MARVIN 2025 S.LMARVIN 2025 S.L

Registered actos

  1. RevocacionesPublished 12/11/2024· Registered 05/11/2024· I/A 5
  2. Modificaciones estatutariasPublished 11/04/2023· Registered 31/03/2023· I/A 3
  3. NombramientosPublished 08/03/2019· Registered 28/02/2019· I/A 2
  4. ConstituciónPublished 22/01/2019· Registered 15/01/2019· I/A 1
  5. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 1

Changes

  1. 11/04/2023Modificaciones estatutarias

Capital · events

  1. 22/01/2019Constitución
    Initial capital: 10 000,00 €

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. 12/11/2024#8336739
    Revocaciones
    ZONA PALETS S.L. Revocaciones. APODERAD.SOL: MORA GALERA SERAFIN. Datos registrales. S 8 , H B 528408, I/A 5 ( 5.11.24).
  2. 08/11/2024#8332402
    ZONA PALETS S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MARCOS ORTEGA AGRELO. Datos registrales. S 8 , H B 528408, I/A 4 (31.10.24).
  3. 11/04/2023#7477840
    Modificaciones estatutarias
    ZONA PALETS S.L. Modificaciones estatutarias. ARTICULO 17:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46709 , F 222, S 8, H B 528408, I/A 3 (31.03.23).
  4. 08/03/2019#5297286
    Nombramientos
    ZONA PALETS S.L. Nombramientos. APODERAD.SOL: MORA GALERA SERAFIN. Datos registrales. T 46709 , F 221, S 8, H B 528408, I/A 2 (28.02.19).
  5. 22/01/2019#5215320
    ConstituciónNombramientos
    ZONA PALETS S.L. Constitución. Comienzo de operaciones: 28.11.18. Objeto social: FABRICACION, REPARACION DE TODA CLASE DE PALETS DE MADERA, ASI COMO RECUPERACION Y RECICLAJE DE RESIDUOS SOLIDOS. Domicilio: AV SANT JULIA, 76 POL.IND. CONGOST (GRANOLLE…

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 2019

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 addressAV SANT JULIA, 76 POL.IND, Barcelona
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