COMBI EMBALAJE FLEXIBLE SL
Hoja M570334· NIF B86855160
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 000,00 €
- Incorporation :
- 05/12/2013
- Director :
- Lopez De Mora Eugenio
Legal information
Legal information for COMBI EMBALAJE FLEXIBLE SL
Activity
COMBI EMBALAJE FLEXIBLE SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 5 December 2013. The Spanish commercial register has published 6 filings for this company, from 5 December 2013 to 27 November 2019, across 6 distinct types of filing. Its registered share capital is 53 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
LA FABRICACION, COMERCIALIZACION AL POR MAYOR Y MENOR, IMPORTACION Y EXPORTACION DE MAQUINARIA Y MATERIAL DE EMBALAJE.
Directors and representatives
Directors
Current
- Lopez De Mora EugenioSince 27/11/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/12/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 27/11/2019· Registered 20/11/2019· I/A 2
- Modificaciones estatutariasPublished 27/11/2019· Registered 20/11/2019· I/A 2
- Cambio de domicilio socialPublished 27/11/2019· Registered 20/11/2019· I/A 2
- ConstituciónPublished 05/12/2013· Registered 27/11/2013· I/A 1
- Declaración de unipersonalidadPublished 05/12/2013· Registered 27/11/2013· I/A 1
- NombramientosPublished 05/12/2013· Registered 27/11/2013· I/A 1
Changes
- 27/11/2019Cambio de domicilio social
C/ ROMA 26 - -MADRID- (PARLA)
- 27/11/2019Modificaciones estatutarias
- 05/12/2013Declaración de unipersonalidad
LOPEZ DE MORA EUGENIO
Capital · events
- 27/11/2019Ampliación de capitalResulting capital: 53 000,00 € (+50 000,00 €)
- 05/12/2013ConstituciónInitial 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)
- 27/11/2019#5679923Ampliación de capitalModificaciones estatutariasCambio de domicilio social
COMBI EMBALAJE FLEXIBLE SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Artículo de los estatutos: 4. Domicilio social. Cambio de … - 05/12/2013#2571885ConstituciónDeclaración de unipersonalidadNombramientos
COMBI EMBALAJE FLEXIBLE SL. Constitución. Comienzo de operaciones: 31.10.13. Objeto social: LA FABRICACION, COMERCIALIZACION AL POR MAYOR Y MENOR, IMPORTACION Y EXPORTACION DE MAQUINARIA Y MATERIAL DE EMBALAJE. Domicilio: C/ OLIVO 8 (PARLA). Capital:…
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 2013
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.