ADHESPACK EUROPA SL
Hoja M712788· NIF B88566823
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/01/2020
- Director :
- Olivato De Camargo Volney
Legal information
Legal information for ADHESPACK EUROPA SL
Activity
ADHESPACK EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 27 January 2020. The Spanish commercial register has published 4 filings for this company, from 27 January 2020 to 15 June 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
EL SUMINISTRO, PROPIEDAD, CONCEPCION, CREACION, DISEÑO, PERSONALIZACION, FABRICACION, MODIFICACION, EXPORTACION, IMPORTACION, OBTENCION Y COMERCIALIZACION DE EMBALAJES, ENVASES, CATALOGOS, MUESTRAS Y MATERIAL DIVERSO PARA LA INDUSTRIA COSMETICA.
Directors and representatives
Directors
Current
- Olivato De Camargo VolneySince 20/01/2020Administrador Único
Authorised representatives
Current
- FPV PROYECTOS EMPRESARIALES SLSince 08/06/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Olivato De Camargo Volney100 %
Individual · ultimate beneficial owner · since 27/01/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 2
- ConstituciónPublished 27/01/2020· Registered 20/01/2020· I/A 1
- Declaración de unipersonalidadPublished 27/01/2020· Registered 20/01/2020· I/A 1
- NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 1
Changes
- 27/01/2020Declaración de unipersonalidad
OLIVATO DE CAMARGO VOLNEY
Capital · events
- 27/01/2020ConstituciónInitial 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)
- 15/06/2023#7580728Nombramientos
ADHESPACK EUROPA SL. Nombramientos. Apoderado: FPV PROYECTOS EMPRESARIALES SL. Datos registrales. T 40109 , F 32, S 8, H M 712788, I/A 2 ( 8.06.23).
- 27/01/2020#5761371ConstituciónDeclaración de unipersonalidadNombramientos
ADHESPACK EUROPA SL. Constitución. Comienzo de operaciones: 10.01.20. Objeto social: EL SUMINISTRO, PROPIEDAD, CONCEPCION, CREACION, DISEÑO, PERSONALIZACION, FABRICACION, MODIFICACION, EXPORTACION, IMPORTACION, OBTENCION Y COMERCIALIZACION DE EMBALAJ…
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.