ASPACK PACKAGING SOCIEDAD LIMITADA

Hoja AS43574· NIF B74320193

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
21/03/2012
Director :
Garcia Martinez Mateo

Legal information

Legal information for ASPACK PACKAGING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000236346463
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date21/03/2012
Registro MercantilASTURIAS
Register referenceTomo 3958 · Folio 102 · Hoja AS43574
StatusVigente

Activity

ASPACK PACKAGING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 21 March 2012. The Spanish commercial register has published 9 filings for this company, from 21 March 2012 to 23 May 2024, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

4686

Corporate purpose

-Representación y venta al por mayor y al por menor interindustrial. - Representación y venta al por mayor y al por menor de todo tipo de maquinaria industrial. -Instalación de maquinaria, obra civil y albañilería e instalaciones eléctricas. -Instalaciones de hostelería, de frío industrial y de clima.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Martinez Mateo100 %

Individual · ultimate beneficial owner · since 23/05/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 23/05/2024· Registered 16/05/2024· I/A 4
  2. Ceses/DimisionesPublished 23/05/2024· Registered 16/05/2024· I/A 4
  3. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 4
  4. Ceses/DimisionesPublished 02/04/2019· Registered 25/03/2019· I/A 3
  5. NombramientosPublished 02/04/2019· Registered 25/03/2019· I/A 3
  6. Ceses/DimisionesPublished 24/02/2017· Registered 16/02/2017· I/A 2
  7. NombramientosPublished 24/02/2017· Registered 16/02/2017· I/A 2
  8. ConstituciónPublished 21/03/2012· Registered 07/03/2012· I/A 1
  9. NombramientosPublished 21/03/2012· Registered 07/03/2012· I/A 1

Changes

  1. 23/05/2024Declaración de unipersonalidad

    GARCIA MARTINEZ MATEO

Capital · events

  1. 21/03/2012Constitución
    Initial capital: 3 300,00 €

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. 23/05/2024#8091196
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ASPACK PACKAGING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA MARTINEZ MATEO. Ceses/Dimisiones. Adm. Unico: MARTINEZ NOVAL BEATRIZ. Nombramientos. Adm. Unico: GARCIA MARTINEZ MATEO. Datos registrales. S 8 , H AS 43574, I/A 4…
  2. 02/04/2019#5337126
    Ceses/DimisionesNombramientos
    ASPACK PACKAGING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BORREGO SALAZAR CARLOS. Nombramientos. Adm. Unico: MARTINEZ NOVAL BEATRIZ. Datos registrales. T 3958 , F 102, S 8, H AS 43574, I/A 3 (25.03.19).
  3. 24/02/2017#4263996
    Ceses/DimisionesNombramientos
    ASPACK PACKAGING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA ARGUELLES JAVIER. Nombramientos. Adm. Unico: BORREGO SALAZAR CARLOS. Datos registrales. T 3958 , F 102, S 8, H AS 43574, I/A 2 (16.02.17).
  4. 21/03/2012#1650655
    ConstituciónNombramientos
    ASPACK PACKAGING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.02.12. Objeto social: -Representación y venta al por mayor y al por menor interindustrial. - Representación y venta al por mayor y al por menor de todo tipo de maquinaria in…

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 2012

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/ ANGEL EMBIL NUMERO 4, PISO 2º IZQUIERDA - POLA (SIERO), Asturias
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 4686 — are listed together.

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