BOXPACK SL

Hoja Z11537· NIF B50481233

VigenteZaragoza
Registered address :
Activity :
Fabricación de envases y embalajes de plástico
Legal form :
Sociedad Limitada (SL)
Director :
Dieste Domingo Ruben

Legal information

Legal information for BOXPACK SL

NIF
Hoja registral
IRUS1000107959369
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 2207 · Folio 20 · Hoja Z11537
StatusVigente

Activity

BOXPACK SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). The Spanish commercial register has published 1 filings for this company.

Economic activity (CNAE)

2222 · Fabricación de envases y embalajes de plástico

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BOXPACK SLDieste Domingo RubenDieste Domingo RubenMY ECOBOXES SOCIEDAD LIMITADAMY ECOBOXES SOCIEDAD…

Registered actos

  1. Modificaciones estatutariasPublished 16/11/2015· Registered 09/11/2015· I/A 6

Changes

  1. 16/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2015#3587671
    Modificaciones estatutarias
    BOXPACK SL. Modificaciones estatutarias. "ARTICULO 20 RETRIBUCION: El cargo de administrador será retribuido en la cantidad de TRES MIL EUROS E 3.000.- ANUALES. En cualquier caso, dicha retribución será compatible con el sueldo que perciba si el admi…

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 addressCTRA DE CASTELLON Km 4, 800 - POLIGONO SAN VALERO, NAVE 44, ZARAGOZA
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.