AIPACKBOX SOCIEDAD LIMITADA
Hoja V174054· NIF B98878135
- Registered address :
- Activity :
- Comercio al por mayor de otros productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/01/2017
- Director :
- Royo Pedros Isidro Bernardo
Legal information
Legal information for AIPACKBOX SOCIEDAD LIMITADA
Activity
AIPACKBOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). It was incorporated on 17 January 2017. The Spanish commercial register has published 4 filings for this company, from 17 January 2017 to 27 June 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4676 · Comercio al por mayor de otros productos semielaborados
Corporate purpose
El comercio al por mayor, importación y exportación de productos de papel y cartón, envases y embalajes y derivados. El comercio al por mayor de máquinas y productos relacionados con la industria de embalaje. La fabricación, montaje y serigrafía de productos elaborados de cartón, envases, embalajes.
Directors and representatives
Directors
Current
- Royo Pedros Isidro BernardoSince 10/01/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Royo Pedros Isidro Bernardo100 %
Individual · ultimate beneficial owner · since 17/01/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 27/06/2023· Registered 15/06/2023· I/A 2
- ConstituciónPublished 17/01/2017· Registered 10/01/2017· I/A 1
- Declaración de unipersonalidadPublished 17/01/2017· Registered 10/01/2017· I/A 1
- NombramientosPublished 17/01/2017· Registered 10/01/2017· I/A 1
Changes
- 27/06/2023Modificaciones estatutarias
- 17/01/2017Declaración de unipersonalidad
ROYO PEDROS ISIDRO BERNARDO
Capital · events
- 17/01/2017ConstituciónInitial capital: 3 100,00 €
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)
- 27/06/2023#7599742Modificaciones estatutarias
AIPACKBOX SOCIEDAD LIMITADA. Modificaciones estatutarias. El cargo de administrador pasa a ser retribuido y en consecuencia se modifica la redacción del artículo 18º de los Estatutos Sociales. Datos registrales. T 10219, L 7501, F 127, S 8, H V 17405… - 17/01/2017#4195730ConstituciónDeclaración de unipersonalidadNombramientos
AIPACKBOX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.12.16. Objeto social: El comercio al por mayor, importación y exportación de productos de papel y cartón, envases y embalajes y derivados. El comercio al por mayor de máquinas y 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 2017
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 otros productos semielaborados — are listed together.