COMPACKEN AND MACHINERY SL

Hoja M386530· NIF B84422740

VigenteMadrid
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Limitada (SL)
Director :
Otero Urbon Rafael

Legal information

Legal information for COMPACKEN AND MACHINERY SL

NIF
Hoja registral
IRUS1000275645672
Legal formSociedad Limitada (SL)
LocalityValdemoro
Phone
Register referenceTomo 21705 · Folio 149 · Hoja M386530
StatusVigente

Activity

COMPACKEN AND MACHINERY SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COMPACKEN AND MACHINE…Otero Urbon RafaelOtero Urbon RafaelKISSLAND COSMETICS SLKISSLAND COSMETICS SLVITADERM LABORATORIOS DE COSMETICA SLVITADERM LABORATORIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMPACKEN AND MACHINE…Otero Urbon RafaelOtero Urbon Rafael

Beneficial owner (UBO)

Otero Urbon Rafael100 %

Individual · ultimate beneficial owner · since 25/01/2013

Beneficial owner network map

2 nodes Person Company
COMPACKEN AND MACHINE…Otero Urbon RafaelOtero Urbon Rafael

Registered actos

  1. Declaración de unipersonalidadPublished 25/01/2013· Registered 17/01/2013· I/A 2
  2. Ceses/DimisionesPublished 25/01/2013· Registered 17/01/2013· I/A 2
  3. NombramientosPublished 25/01/2013· Registered 17/01/2013· I/A 2
  4. Modificaciones estatutariasPublished 25/01/2013· Registered 17/01/2013· I/A 2

Changes

  1. 25/01/2013Declaración de unipersonalidad

    OTERO URBON RAFAEL

  2. 25/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2013#2090981
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    COMPACKEN AND MACHINERY SL. Declaración de unipersonalidad. Socio único: OTERO URBON RAFAEL. Ceses/Dimisiones. Adm. Solid.: OTERO URBON RAFAEL;CALVO HUERGA JOSE LUIS. Nombramientos. Adm. Unico: OTERO URBON RAFAEL. Modificaciones estatutarias. Cambio …

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 PRADO - NAVE 51, MADRID, VALDEMORO
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 perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector