BOTELLAS Y TAPONES SL

Hoja V107001· NIF B97635668

VigenteValencia
Registered address :
Activity :
Fabricación de envases y embalajes de plástico
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Director :
Prensas Duran Concepcion

Legal information

Legal information for BOTELLAS Y TAPONES SL

NIF
Hoja registral
IRUS1000154924660
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalityAlcàsser
Phone
Register referenceTomo 8252 · Folio 105 · Hoja V107001
StatusVigente

Activity

BOTELLAS Y TAPONES SL is a Sociedad Limitada (SL) with its registered office in Alcàsser (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). The Spanish commercial register has published 11 filings for this company, from 4 June 2010 to 22 June 2022, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

2222 · Fabricación de envases y embalajes de plástico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 8
  2. Cambio de domicilio socialPublished 30/12/2020· Registered 22/12/2020· I/A 7
  3. Ceses/DimisionesPublished 02/04/2012· Registered 22/03/2012· I/A 6
  4. NombramientosPublished 02/04/2012· Registered 22/03/2012· I/A 6
  5. Ampliación de capitalPublished 02/04/2012· Registered 22/03/2012· I/A 6
  6. Cambio de domicilio socialPublished 28/04/2011· Registered 15/04/2011· I/A 5
  7. NombramientosPublished 08/06/2010· Registered 27/05/2010· I/A 4
  8. Ceses/DimisionesPublished 04/06/2010· Registered 25/05/2010· I/A 2
  9. NombramientosPublished 04/06/2010· Registered 25/05/2010· I/A 2
  10. Ampliación de capitalPublished 04/06/2010· Registered 25/05/2010· I/A 2

Changes

  1. 30/12/2020Cambio de domicilio social

    POLIG INDUSTRIAL EL PLA, PARCELA 36-E (ALCASSER)

  2. 28/04/2011Cambio de domicilio social

    C/ PRINCIPAL 8 (PICASSENT)

Capital · events

  1. 02/04/2012Ampliación de capital
    Resulting capital: 60 000,00 € (+49 994,00 €)
  2. 04/06/2010Ampliación de capital
    Resulting capital: 10 006,00 € (+7 000,00 €)

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)

  1. 22/06/2022#7038306
    Nombramientos
    BOTELLAS Y TAPONES SL. Nombramientos. Apo.Sol.: PRENSAS DURAN SANTIAGO;PRENSAS DURAN CARLOS. Datos registrales. T 8252, L 5543, F 105, S 8, H V 107001, I/A 8 (15.06.22).
  2. 30/12/2020#6193665
    Cambio de domicilio social
    BOTELLAS Y TAPONES SL. Cambio de domicilio social. POLIG INDUSTRIAL EL PLA, PARCELA 36-E (ALCASSER). Datos registrales. T 8252, L 5543, F 105, S 8, H V 107001, I/A 7 (22.12.20).
  3. 02/04/2012#1669169
    Ceses/DimisionesNombramientosAmpliación de capital
    BOTELLAS Y TAPONES SL. Ceses/Dimisiones. Adm. Unico: DURAN CORREA CONCEPCION. Nombramientos. Adm. Unico: PRENSAS DURAN CONCEPCION. Ampliación de capital. Capital: 49.994,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 8252, L 554
  4. 28/04/2011#1191742
    Cambio de domicilio social
    BOTELLAS Y TAPONES SL. Cambio de domicilio social. C/ PRINCIPAL 8 (PICASSENT). Datos registrales. T 8252, L 5543, F 104, S 8, H V 107001, I/A 5 (15.04.11).
  5. 08/06/2010#753615
    Nombramientos
    BOTELLAS Y TAPONES SL. Nombramientos. Apoderado: PRENSAS ZARCO SANTIAGO. Datos registrales. T 8252, L 5543, F 104, S 8, H V 107001, I/A 4 (27.05.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 04/06/2010#749071
    BOTELLAS Y TAPONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 8252, L 5543, F 104, S 8, H V 107001, I/A 3 (25.05.10).
  7. 04/06/2010#749070
    Ceses/DimisionesNombramientosAmpliación de capital
    BOTELLAS Y TAPONES SL. Ceses/Dimisiones. Adm. Unico: PRENSAS ZARCO SANTIAGO. Nombramientos. Adm. Unico: DURAN CORREA CONCEPCION. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.006,00 Euros. Datos registrales. T 8252, L 5543, 

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 addressPOLIG INDUSTRIAL EL PLA, PARCELA 36-E (ALCASSER), Alcàsser, Valencia
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 envases y embalajes de plástico — are listed together.