CONGRESPACK SL

Hoja AS39935· NIF B74259318

Struck off · 29/04/2016Asturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
15/06/2009

Legal information

Legal information for CONGRESPACK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date15/06/2009
LocalityCorvera de Asturias
Register referenceTomo 3797 · Folio 90 · Hoja AS39935
StatusBaja

Activity

CONGRESPACK SL is a Sociedad Limitada (SL) with its registered office in Corvera de Asturias (Asturias). It was incorporated on 15 June 2009. The Spanish commercial register has published 13 filings for this company, from 15 June 2009 to 29 April 2016, across 8 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Baja”.

Corporate purpose

-LA COMPRAVENTA, COMERCIALIZACION, EXPLOTACION, REPARACION, MANTENIMIENTO,ALQUILER DE MATERIALES, EQUIPOS E INSTALACIONES CINEMATOGRAFICOS, AUDIOVISUALES, ELECTRONICOS, ELECTRICOS, INFORMATICOS, TELEMATICOS, ACUSTICOS, OPTICOS, MECANICOS Y LUMINOTECNICOS. -LA EXPLOTACION, ADQUISICION Y ENAJENACION.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONGRESPACK SLPerez Blanco JesusPerez Blanco Jesus

Beneficial owner (UBO)

Perez Blanco Jesus100 %

Individual · ultimate beneficial owner · since 07/10/2011

Beneficial owner network map

2 nodes Person Company
CONGRESPACK SLPerez Blanco JesusPerez Blanco Jesus

Registered actos

  1. Ceses/DimisionesPublished 29/04/2016· Registered 21/04/2016· I/A 5
  2. NombramientosPublished 29/04/2016· Registered 21/04/2016· I/A 5
  3. DisoluciónPublished 29/04/2016· Registered 21/04/2016· I/A 5
  4. ExtinciónPublished 29/04/2016· Registered 21/04/2016· I/A 5
  5. NombramientosPublished 01/02/2012· Registered 20/01/2012· I/A 4
  6. Declaración de unipersonalidadPublished 07/10/2011· Registered 23/09/2011· I/A 3
  7. Modificaciones estatutariasPublished 07/10/2011· Registered 23/09/2011· I/A 3
  8. Cambio de domicilio socialPublished 07/10/2011· Registered 23/09/2011· I/A 3
  9. Ceses/DimisionesPublished 24/09/2010· Registered 14/09/2010· I/A 2
  10. NombramientosPublished 24/09/2010· Registered 14/09/2010· I/A 2
  11. Modificaciones estatutariasPublished 24/09/2010· Registered 14/09/2010· I/A 2
  12. ConstituciónPublished 15/06/2009· Registered 01/06/2009· I/A 1
  13. NombramientosPublished 15/06/2009· Registered 01/06/2009· I/A 1

Changes

  1. 29/04/2016Disolución
  2. 29/04/2016Extinción
  3. 07/10/2011Cambio de domicilio social

    AVDA DEL PRINCIPADO 1 BAJO - LAS VEGAS (CORVERA DE ASTURIAS)

  4. 07/10/2011Declaración de unipersonalidad

    PEREZ BLANCO JESUS

  5. 07/10/2011Modificaciones estatutarias
  6. 24/09/2010Modificaciones estatutarias

Capital · events

  1. 15/06/2009Constitución
    Initial capital: 6 000,00 €

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. 29/04/2016#3836435
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONGRESPACK SL. Ceses/Dimisiones. Adm. Unico: DIAZ IRIS ANGEL FRANCISCO. Nombramientos. Liquidador: DIAZ IRIS ANGEL FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 3797 , F 90, S 8, H AS 39935, I/A 5 (21.04.16).
  2. 01/02/2012#1569040
    Nombramientos
    CONGRESPACK SL. Nombramientos. Apoderado: PEREZ BLANCO JESUS. Datos registrales. T 3797 , F 90, S 8, H AS 39935, I/A 4 (20.01.12).
  3. 07/10/2011#1405032
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    CONGRESPACK SL. Declaración de unipersonalidad. Socio único: PEREZ BLANCO JESUS. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA DEL PRINCIPADO 1 BAJO - LAS VEGAS (CORVERA DE ASTURIAS). Datos r…
  4. 24/09/2010#887655
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONGRESPACK SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ALVAREZ LUIS MARIANO;PEREZ BLANCO JESUS. Nombramientos. Adm. Unico: DIAZ IRIS ANGEL FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
  5. 15/06/2009#257261
    ConstituciónNombramientos
    CONGRESPACK SL. Constitución. Comienzo de operaciones: 20.04.09. Objeto social: -LA COMPRAVENTA, COMERCIALIZACION, EXPLOTACION, REPARACION, MANTENIMIENTO,ALQUILER DE MATERIALES, EQUIPOS E INSTALACIONES CINEMATOGRAFICOS, AUDIOVISUALES, ELECTRONICOS, E…

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 2009

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 addressAVDA DEL PRINCIPADO 1 BAJO - LAS VEGAS (CORVERA DE ASTURIAS), Corvera de Asturias, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province