FILSERPACK SL

Hoja M171388· NIF B81439200

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Sanchez Antonio
Former name :
AUTOSTRETCH SL

Legal information

Legal information for FILSERPACK SL

NIF
Hoja registral
IRUS1000257093065
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Register referenceTomo 10853 · Folio 125 · Hoja M171388
Former names
AUTOSTRETCH SL2011-12-19
StatusVigente

Activity

FILSERPACK SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 19 December 2011 to 3 December 2014, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
FILSERPACK SLGonzalez Sanchez AntonioGonzalez Sanchez Ant…

Registered actos

  1. Modificaciones estatutariasPublished 03/12/2014· Registered 25/11/2014· I/A 5
  2. NombramientosPublished 12/06/2013· Registered 05/06/2013· I/A 4
  3. Modificaciones estatutariasPublished 19/12/2011· Registered 01/12/2011· I/A 3
  4. Cambio de denominación socialPublished 19/12/2011· Registered 01/12/2011· I/A 3

Changes

  1. 03/12/2014Modificaciones estatutarias
  2. 12/06/2013Cambio de denominación social

    AUTOSTRETCH SL→FILSERPACK SL

  3. 19/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/12/2014#3094209
    Modificaciones estatutarias
    FILSERPACK SL. Modificaciones estatutarias. 18. RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 10853 , F 125, S 8, H M 171388, I/A 5 (25.11.14).
  2. 12/06/2013#2321189
    Nombramientos
    FILSERPACK SL. Nombramientos. Apoderado: GONZALEZ SANCHEZ MARIA DEL CARMEN. Datos registrales. T 10853 , F 124, S 8, H M 171388, I/A 4 ( 5.06.13).
  3. 19/12/2011#1505491

    Company name: AUTOSTRETCH SL

    Modificaciones estatutariasCambio de denominación social
    AUTOSTRETCH SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. FILSERPACK SL. Datos registrales. T 10853 , F 124, S 8, H M 171388, I/A 3 ( 1.12.11).

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 addressPARCELA 5, POLIGONO 30 D, MADRID, ALCALÁ DE HENARES
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector