BIB PACKAGING SL

Hoja CO31035· NIF B14920284

VigenteCórdoba

Registered address :
Activity :: Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico
Legal form :: Sociedad Limitada (SL)
Share capital :: 60 000,00 €
Incorporation :: 09/06/2011
Director :: Marquez Yepes Angel

Legal information

Legal information for BIB PACKAGING SL

NIF

Hoja registral

IRUS1000015351553

Legal formSociedad Limitada (SL)

Share capital60 000,00 €

Incorporation date09/06/2011

LocalityCórdoba

Registro MercantilCORDOBA

StatusVigente

Activity

BIB PACKAGING SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico” (CNAE 1722). It was incorporated on 9 June 2011. The Spanish commercial register has published 7 filings for this company, from 9 June 2011 to 23 August 2024, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

1722 · Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico

Corporate purpose

La fabricación, incluida la Impresión, manipulación y comercialización de envases y embalajes de papel y cartón. La comercialización de envases y embalajes elaborados con cualquier otro material o formato. Prestación de servicios a terceros relacionados con las actividades anteriores.

Directors and representatives

Directors

Current

Marquez Yepes Angel
Administrador Único
Since 01/06/2011

Former

Barranco Torres Antonio
Administrador Único
Ceased on 16/11/2017

Authorised representatives

Current

Barranco Gomez Lidia
Apoderado
Since 19/04/2016

Directors network map

5 nodes Person Company

Cap table · shareholdings

GRUPO MARBA 1988 SL100 %
Legal entity · since 23/08/2024 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

GRUPO MARBA 1988 SL100 %Vigente

Legal entity · since 23/08/2024

Beneficial owner network map

3 nodes Person Company

Registered actos

Declaración de unipersonalidad Published 23/08/2024· Registered 16/08/2024· I/A 5
Ceses/Dimisiones Published 23/11/2017· Registered 16/11/2017· I/A 4
Nombramientos Published 23/11/2017· Registered 16/11/2017· I/A 4
Nombramientos Published 26/04/2016· Registered 19/04/2016· I/A 3
Nombramientos Published 09/06/2011· Registered 01/06/2011· I/A 2
Constitución Published 09/06/2011· Registered 01/06/2011· I/A 1
Nombramientos Published 09/06/2011· Registered 01/06/2011· I/A 1

Changes

23/08/2024Declaración de unipersonalidad
GRUPO MARBA 1988 SL

Capital · events

09/06/2011Constitución
Initial capital: 60 000,00 €

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)

23/08/2024#8224691

Declaración de unipersonalidad

BIB PACKAGING SL. Declaración de unipersonalidad. Socio único: GRUPO MARBA 1988 SL. Datos registrales. S 8 , H CO 31035, I/A 5 (16.08.24).

23/11/2017#4631169

Ceses/DimisionesNombramientos

BIB PACKAGING SL. Ceses/Dimisiones. Adm. Unico: BARRANCO TORRES ANTONIO. Nombramientos. Adm. Unico: MARQUEZ YEPES ANGEL. Datos registrales. T 2231 , F 57, S 8, H CO 31035, I/A 4 (16.11.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L…

26/04/2016#3828660

Nombramientos

BIB PACKAGING SL. Nombramientos. Apoderado: BARRANCO GOMEZ LIDIA. Datos registrales. T 2231 , F 56, S 8, H CO 31035, I/A 3 (19.04.16).

09/06/2011#1251063

Nombramientos

BIB PACKAGING SL. Nombramientos. Apoderado: MARQUEZ YEPES ANGEL. Datos registrales. T 2231 , F 54, S 8, H CO 31035, I/A 2 ( 1.06.11).

09/06/2011#1251062

ConstituciónNombramientos

BIB PACKAGING SL. Constitución. Comienzo de operaciones: 19.05.11. Objeto social: La fabricación, incluida la Impresión, manipulación y comercialización de envases y embalajes de papel y cartón. La comercialización de envases y embalajes elaborados c…

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 2011

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/ EDISON - PARCELA 125 (CORDOBA), Córdoba

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 — Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico — are listed together.

Prospect this sectorAll companies in this sector