PACKAGING & PROPERTY INVESTING SL
Hoja V128629· NIF B98029382
- Registered address :
- Activity :
- Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- 13 REMANENTE DE INVERSIONES SOCIEDAD LIMITADA, Garcia Vizcaino David
Legal information
Legal information for PACKAGING & PROPERTY INVESTING SL
Activity
PACKAGING & PROPERTY INVESTING SL is a Sociedad Limitada (SL) with its registered office in Bétera (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 11 filings for this company, from 7 May 2018 to 12 March 2026, across 6 distinct types of filing.
Economic activity (CNAE)
7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Directors and representatives
Directors
Current
- 13 REMANENTE DE INVERSIONES SOCIEDAD LIMITADASince 11/01/2019Administrador Único
- Garcia Vizcaino DavidAdministrador únicoAdministrador Único
Authorised representatives
Current
- Dolz Perez BelenSince 29/01/2024Apoderado Solidario
- Peris Llorens LauraSince 29/01/2024Apoderado Solidario
- Garcia Vizcaino PatriciaSince 14/10/2021Apoderado Solidario
Auditors
Current
- Since 13/06/2023
Former
- Ceased on 13/06/2023
Directors network map
Cap table · shareholdings
Legal entity · since 07/05/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
13 REMANENTE DE INVERSIONES SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 07/05/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 12/03/2026· Registered 05/03/2026· I/A 11
- NombramientosPublished 02/02/2024· Registered 29/01/2024· I/A 9
- Cambio de domicilio socialPublished 20/12/2023· Registered 13/12/2023· I/A 8
- RevocacionesPublished 27/06/2023· Registered 13/06/2023· I/A 7
- NombramientosPublished 27/06/2023· Registered 13/06/2023· I/A 7
- NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 6
- NombramientosPublished 21/10/2021· Registered 14/10/2021· I/A 5
- Modificaciones estatutariasPublished 20/03/2019· Registered 13/03/2019· I/A 4
- Ceses/DimisionesPublished 18/01/2019· Registered 11/01/2019· I/A 3
- NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 3
- Declaración de unipersonalidadPublished 07/05/2018· Registered 26/04/2018· I/A 2
Changes
- 20/12/2023Cambio de domicilio social
C/ ROSSINYOL 5 (BETERA)
- 20/03/2019Modificaciones estatutarias
- 07/05/2018Declaración de unipersonalidad
13 REMANENTE DE INVERSIONES SOCIEDAD LIMITADA
Timeline (BORME)
- 12/03/2026#9121275Nombramientos
PACKAGING & PROPERTY INVESTING SL. Nombramientos. Apo.Sol.: GARCIA VIZCAINO PATRICIA;DOLZ PEREZ BELEN;PERIS LLORENS LAURA. Datos registrales. S 8 , H V 128629, I/A 11 ( 5.03.26).
- 02/02/2024#7914297Nombramientos
PACKAGING & PROPERTY INVESTING SL. Nombramientos. Apo.Sol.: DOLZ PEREZ BELEN;PERIS LLORENS LAURA. Datos registrales. T 8875, L 6161, F 160, S 8, H V 128629, I/A 9 (29.01.24).
- 20/12/2023#7849664Cambio de domicilio social
PACKAGING & PROPERTY INVESTING SL. Cambio de domicilio social. C/ ROSSINYOL 5 (BETERA). Datos registrales. T 8875, L 6161, F 160, S 8, H V 128629, I/A 8 (13.12.23).
- 27/06/2023#7599412RevocacionesNombramientos
PACKAGING & PROPERTY INVESTING SL. Revocaciones. Auditor: FIDES AUDIT ASSURANCE SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDIMAR AUDITORES Y CONSULTORES SOCIEDAD LIMITADA. Datos registrales. T 8875, L 6161, F 159, S 8, H V 128629, I/A 7 (13.06.23).
- 24/11/2021#6697236Nombramientos
PACKAGING & PROPERTY INVESTING SL. Nombramientos. Auditor: FIDES AUDIT ASSURANCE SOCIEDAD LIMITADA. Datos registrales. T 8875, L 6161, F 159, S 8, H V 128629, I/A 6 (17.11.21).
- 21/10/2021#6649760Nombramientos
PACKAGING & PROPERTY INVESTING SL. Nombramientos. Apoderado: GARCIA VIZCAINO PATRICIA. Datos registrales. T 8875, L 6161, F 158, S 8, H V 128629, I/A 5 (14.10.21).
- 20/03/2019#5317598Modificaciones estatutarias
PACKAGING & PROPERTY INVESTING SL. Modificaciones estatutarias. ARTICULO 19.- DE LA RETRIBUCION.-. Datos registrales. T 8875, L 6161, F 158, S 8, H V 128629, I/A 4 (13.03.19).
- 18/01/2019#5212426Ceses/DimisionesNombramientos
PACKAGING & PROPERTY INVESTING SL. Ceses/Dimisiones. Adm. Unico: GARCIA VIZCAINO DAVID. Nombramientos. Adm. Unico: 13 REMANENTE DE INVERSIONES SOCIEDAD LIMITADA. Otros conceptos: DON DAVID GARCIA VIZCAINO, con DNI 29.174.275-V, ha sido designado pers… - 07/05/2018#4868308Declaración de unipersonalidad
PACKAGING & PROPERTY INVESTING SL. Declaración de unipersonalidad. Socio único: 13 REMANENTE DE INVERSIONES SOCIEDAD LIMITADA. Datos registrales. T 8875, L 6161, F 158, S 8, H V 128629, I/A 2 (26.04.18).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.