CAPITALPACK EXPORTS SL

Hoja M577731· NIF B86974813

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/04/2014
Director :
Ottailoghegbe Okojie Michael Easter

Legal information

Legal information for CAPITALPACK EXPORTS SL

NIF
Hoja registral
IRUS1000292311752
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/04/2014
LocalityMadrid
Register referenceTomo 32102 · Folio 141 · Hoja M577731
StatusVigente

Activity

CAPITALPACK EXPORTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 1 April 2014. The Spanish commercial register has published 4 filings for this company, from 1 April 2014 to 2 July 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Corporate purpose

El comercio alpor mayor y al por menor, distribución comercial, importación y exportación de gas, petroleo, lubricantes y productos refinados de petroleo.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CAPITALPACK EXPORTS SLOttailoghegbe Okojie Michael EasterOttailoghegbe Okojie…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAPITALPACK EXPORTS SLOttailoghegbe Okojie Michael EasterOttailoghegbe Okojie…

Beneficial owner (UBO)

Ottailoghegbe Okojie Michael Easter100 %

Individual · ultimate beneficial owner · since 01/04/2014

Beneficial owner network map

2 nodes Person Company
CAPITALPACK EXPORTS SLOttailoghegbe Okojie Michael EasterOttailoghegbe Okojie…

Registered actos

  1. Cambio de objeto socialPublished 02/07/2014· Registered 24/06/2014· I/A 2
  2. ConstituciónPublished 01/04/2014· Registered 24/03/2014· I/A 1
  3. Declaración de unipersonalidadPublished 01/04/2014· Registered 24/03/2014· I/A 1
  4. NombramientosPublished 01/04/2014· Registered 24/03/2014· I/A 1

Changes

  1. 02/07/2014Cambio de objeto social

    El comercio alpor mayor y al por menor, distribución comercial, importación y exportación de gas, petroleo, lubricantes y productos refinados de petroleo.

  2. 01/04/2014Declaración de unipersonalidad

    OTTAILOGHEGBE OKOJIE MICHAEL EASTER

Capital · events

  1. 01/04/2014Constitución
    Initial capital: 3 000,00 €

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. 02/07/2014#2873572
    Cambio de objeto social
    CAPITALPACK EXPORTS SL. Cambio de objeto social. El comercio alpor mayor y al por menor, distribución comercial, importación y exportación de gas, petroleo, lubricantes y productos refinados de petroleo. Datos registrales. T 32102 , F 141, S 8, H M 5
  2. 01/04/2014#2745620
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPITALPACK EXPORTS SL. Constitución. Comienzo de operaciones: 24.03.14. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 3.- Actividades inmobiliarias. 4.- Mediación o intermediación en actividades profesionales. 5.- Industrias manufa

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 2014

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 addressPASEO DEL REY 18 3 C (MADRID), Madrid
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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.