ASD PACK EUROPE SL
Hoja V209779· NIF B44849172
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/03/2023
- Director :
- Darakh Swapneel
Legal information
Legal information for ASD PACK EUROPE SL
Activity
ASD PACK EUROPE SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 21 March 2023. The Spanish commercial register has published 6 filings for this company, from 21 March 2023 to 30 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
46.77 / Comercio al por mayor de chatarra y productos de desecho.
Directors and representatives
Directors
Current
- Darakh SwapneelSince 23/01/2025Administrador Único
Former
- Singh Kaur ManjitCeased on 23/01/2025Administrador Único
Directors network map
Cap table · shareholdings
- Darakh Swapneel100 %
Individual · since 30/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Darakh Swapneel100 %
Individual · ultimate beneficial owner · since 30/01/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/01/2025· Registered 23/01/2025· I/A 3
- Ceses/DimisionesPublished 30/01/2025· Registered 23/01/2025· I/A 3
- NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 3
- Cambio de objeto socialPublished 30/01/2025· Registered 23/01/2025· I/A 3
- ConstituciónPublished 21/03/2023· Registered 13/03/2023· I/A 1
- NombramientosPublished 21/03/2023· Registered 13/03/2023· I/A 1
Changes
- 30/01/2025Cambio de objeto social
46.77 / Comercio al por mayor de chatarra y productos de desecho.
- 30/01/2025Declaración de unipersonalidad
DARAKH SWAPNEEL
Capital · events
- 21/03/2023ConstituciónInitial 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)
- 30/01/2025#8465249Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
ASD PACK EUROPE SL. Declaración de unipersonalidad. Socio único: DARAKH SWAPNEEL. Ceses/Dimisiones. Adm. Unico: SINGH KAUR MANJIT. Nombramientos. Adm. Unico: DARAKH SWAPNEEL. Cambio de objeto social. 46.77 / Comercio al por mayor de chatarra y produc… - 21/03/2023#7447150ConstituciónNombramientos
ASD PACK EUROPE SL. Constitución. Comienzo de operaciones: 13.03.23. Objeto social: Actividad principal: Intermediarios del comercio especializados en la venta de otros productos específicos.- Otras actividades: Comercio al por mayor de frutas y hort…
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 2023
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.