ABANSIS PACKAGING SOCIEDAD LIMITADA

Hoja BI54546· NIF B95565297

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
26/05/2009
Directors :
Martinez Barral Manuel, Delgado Flores Juan Carlos

Legal information

Legal information for ABANSIS PACKAGING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068891996
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date26/05/2009
Register referenceTomo 5046 · Folio 13 · Hoja BI54546
StatusVigente

Activity

ABANSIS PACKAGING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 26 May 2009. The Spanish commercial register has published 13 filings for this company, from 26 May 2009 to 21 November 2019, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4689

Corporate purpose

diseño, prototipado, fabricación, manipulado y comercio de materias primas, piezas técnicas, envases y embalajes; desempeño de actividades de representación, mediación, promoción y gestión de empresas comerciales, industriales y de servicios.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ABANSIS PACKAGING SOC…Delgado Flores Juan CarlosDelgado Flores Juan …Martinez Barral ManuelMartinez Barral Manu…INTEGRA SOLUCIONES EMPRESARIALES SOCIEDAD LIMITADAINTEGRA SOLUCIONES E…

Registered actos

  1. Cambio de domicilio socialPublished 21/11/2019· Registered 08/11/2019· I/A 7
  2. Ceses/DimisionesPublished 21/11/2019· Registered 08/11/2019· I/A 6
  3. RevocacionesPublished 17/03/2011· Registered 04/03/2011· I/A 5
  4. Ceses/DimisionesPublished 03/03/2011· Registered 17/02/2011· I/A 4
  5. NombramientosPublished 03/03/2011· Registered 17/02/2011· I/A 4
  6. Modificaciones estatutariasPublished 03/03/2011· Registered 17/02/2011· I/A 4
  7. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 3
  8. Ceses/DimisionesPublished 26/04/2010· Registered 14/04/2010· I/A 2
  9. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 2
  10. Modificaciones estatutariasPublished 26/04/2010· Registered 14/04/2010· I/A 2
  11. Cambio de domicilio socialPublished 26/04/2010· Registered 14/04/2010· I/A 2
  12. ConstituciónPublished 26/05/2009· Registered 11/05/2009· I/A 1
  13. NombramientosPublished 26/05/2009· Registered 11/05/2009· I/A 1

Changes

  1. 21/11/2019Cambio de domicilio social

    C/ DOCTOR DIAZ EMPARANZA 1A 3º - K (BILBAO)

  2. 03/03/2011Modificaciones estatutarias
  3. 26/04/2010Cambio de domicilio social

    PQUE EMPRESARIAL BOROA - PARCELA 19, PABELLON 17 (AMOREBIETA-ETXANO)

  4. 26/04/2010Modificaciones estatutarias

Capital · events

  1. 26/05/2009Constitución
    Initial capital: 30 000,00 €

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. 21/11/2019#5671891
    Cambio de domicilio social
    ABANSIS PACKAGING SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DOCTOR DIAZ EMPARANZA 1A 3º - K (BILBAO). Datos registrales. T 5046 , F 13, S 8, H BI 54546, I/A 7 ( 8.11.19).
  2. 21/11/2019#5671890
    Ceses/Dimisiones
    ABANSIS PACKAGING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CANCHO JUAN MANUEL. Datos registrales. T 5046 , F 13, S 8, H BI 54546, I/A 6 ( 8.11.19).
  3. 17/03/2011#1127206
    Revocaciones
    ABANSIS PACKAGING SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: IRUSQUIETA ABAD ALEJANDRO;DELGADO FLORES JUAN CARLOS;RODRIGUEZ CANCHO JUAN MANUEL;MARTINEZ BARRAL MANUEL. Datos registrales. T 5046 , F 13, S 8, H BI 54546, I/A 5 ( 4.03.11).
  4. 03/03/2011#1103972
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABANSIS PACKAGING SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: IRUSQUIETA ABAD ALEJANDRO;DELGADO FLORES JUAN CARLOS;RODRIGUEZ CANCHO JUAN MANUEL;MARTINEZ BARRAL MANUEL. Presidente: MARTINEZ BARRAL MANUEL. Secretario: RODRIGUEZ CANCHO JUAN MANUEL. …
  5. 26/04/2010#693315
    Nombramientos
    ABANSIS PACKAGING SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: IRUSQUIETA ABAD ALEJANDRO;DELGADO FLORES JUAN CARLOS;RODRIGUEZ CANCHO JUAN MANUEL;MARTINEZ BARRAL MANUEL. Datos registrales. T 5046 , F 11, S 8, H BI 54546, I/A 3 (14.04.10).
  6. 26/04/2010#693314
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ABANSIS PACKAGING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CANCHO JUAN MANUEL;MARTINEZ BARRALDO MANUEL;IRUSQUIETA ABAD ALEJANDRO;DELGADO FLORES JUAN CARLOS. Nombramientos. Consejero: IRUSQUIETA ABAD ALEJANDRO;DELGADO FLORES JUAN CA…
  7. 26/05/2009#230656
    ConstituciónNombramientos
    ABANSIS PACKAGING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.11.09. Objeto social: diseño, prototipado, fabricación, manipulado y comercio de materias primas, piezas técnicas, envases y embalajes; desempeño de actividades de represen…

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 2009

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 addressC/ DOCTOR DIAZ EMPARANZA 1A 3º - K (BILBAO), Bizkaia
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 — CNAE 4689 — are listed together.

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