AMOPACK SL

Hoja VI5708· NIF B01260520

VigenteÁlava
Registered address :
Activity :
Fabricación de pilas y acumuladores eléctricos
Legal form :
Sociedad Limitada (SL)
Director :
Moreno Itoiz Maria Teresa

Legal information

Legal information for AMOPACK SL

NIF
Hoja registral
IRUS1000001999978
Legal formSociedad Limitada (SL)
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 802 · Folio 81 · Hoja VI5708
StatusVigente

Activity

AMOPACK SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Fabricación de pilas y acumuladores eléctricos” (CNAE 2720). The Spanish commercial register has published 9 filings for this company, from 14 February 2013 to 28 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

2720 · Fabricación de pilas y acumuladores eléctricos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

2 nodes Person Company
AMOPACK SLMoreno Itoiz Maria TeresaMoreno Itoiz Maria T…

Registered actos

  1. ReeleccionesPublished 28/11/2024· Registered 19/11/2024· I/A 11
  2. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 9
  3. RevocacionesPublished 20/12/2018· Registered 10/12/2018· I/A 8
  4. NombramientosPublished 07/11/2013· Registered 16/10/2013· I/A 7
  5. Otros conceptosPublished 03/09/2013· Registered 30/07/2013· I/A 6
  6. Ceses/DimisionesPublished 03/09/2013· Registered 30/07/2013· I/A 5
  7. NombramientosPublished 03/09/2013· Registered 30/07/2013· I/A 5
  8. Otros conceptosPublished 14/02/2013· Registered 04/02/2013· I/A 4
  9. NombramientosPublished 14/02/2013· Registered 04/02/2013· I/A 3

Timeline (BORME)

  1. 28/11/2024#8366483
    Reelecciones
    AMOPACK SL. Reelecciones. Auditor: TEST AUDITORES-CONSULTORES S.L. Datos registrales. S 8 , H VI 5708, I/A 11 (19.11.24).
  2. 27/04/2023#7504523
    Nombramientos
    AMOPACK SL. Nombramientos. Auditor: TEST AUDITORES-CONSULTORES S.L. Datos registrales. T 802 , F 81, S 8, H VI 5708, I/A 9 (20.04.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 20/12/2018#5182611
    Revocaciones
    AMOPACK SL. Revocaciones. Apo.Sol.: MORENO ITOIZ FERNANDO;MORENO ITOIZ IÑIGO. Datos registrales. T 802 , F 81, S 8, H VI 5708, I/A 8 (10.12.18).
  4. 07/11/2013#2524814
    Nombramientos
    AMOPACK SL. Nombramientos. Apo.Sol.: MORENO ITOIZ FERNANDO;MORENO ITOIZ IÑIGO. Datos registrales. T 802 , F 81, S 8, H VI 5708, I/A 7 (16.10.13).
  5. 03/09/2013#2436024
    Otros conceptos
    AMOPACK SL. Otros conceptos: La sociedad "AMOPACK, S.L." pierde la condición de sociedad unipersonal. Datos registrales. T 802 , F 80, S 8, H VI 5708, I/A 6 (30.07.13).
  6. 03/09/2013#2436023
    Ceses/DimisionesNombramientos
    AMOPACK SL. Ceses/Dimisiones. Adm. Unico: MORENO SAN BRUNO ANTONIO. Nombramientos. Adm. Unico: MORENO ITOIZ MARIA TERESA. Datos registrales. T 802 , F 79, S 8, H VI 5708, I/A 5 1 (30.07.13).
  7. 14/02/2013#2125076
    Otros conceptos
    AMOPACK SL. Otros conceptos: Se modifica el artículo 7º estatutario, en cuanto a la transmisión de las participaciones sociales. Datos registrales. T 802 , F 79, S 8, H VI 5708, I/A 4 ( 4.02.13).
  8. 14/02/2013#2125075
    Nombramientos
    AMOPACK SL. Nombramientos. Apoderado: MORENO ITOIZ IÑIGO. Datos registrales. T 802 , F 78, S 8, H VI 5708, I/A 3 ( 4.02.13).

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

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/ BECOLARRA 4 Bl.27, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Fabricación de pilas y acumuladores eléctricos — are listed together.

Prospect this sectorAll companies in this sector