CONSULTING & PACKAGING SPAIN SL

Hoja MA127770· NIF B93392793

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
16/04/2015
Director :
Redondo Iglesias Maria Del Mar

Legal information

Legal information for CONSULTING & PACKAGING SPAIN SL

NIF
Hoja registral
IRUS1000044567770
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date16/04/2015
LocalityMálaga
Register referenceTomo 5388 · Folio 124 · Hoja MA127770
StatusVigente

Activity

CONSULTING & PACKAGING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 16 April 2015. The Spanish commercial register has published 8 filings for this company, from 16 April 2015 to 18 November 2024, across 6 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

Diseño, producción, instalación, importación, exportación, intermediación y comercialización de materiales y maquinaria de elevación, manutención y embalaje.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSULTING & PACKAGIN…Redondo Iglesias Maria Del MarRedondo Iglesias Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSULTING & PACKAGIN…SPK PACKAGING HOLDING SLSPK PACKAGING HOLDIN…

Beneficial owner (UBO)

DS SMITH PACKAGING HOLDING SL100 %Vigente

Legal entity · since 18/11/2024

Beneficial owner network map

2 nodes Person Company
CONSULTING & PACKAGIN…SPK PACKAGING HOLDING SLSPK PACKAGING HOLDIN…

Registered actos

  1. Declaración de unipersonalidadPublished 18/11/2024· Registered 11/11/2024· I/A 4
  2. Ampliación de capitalPublished 20/08/2019· Registered 07/08/2019· I/A 3
  3. Ceses/DimisionesPublished 28/12/2018· Registered 18/12/2018· I/A 2
  4. NombramientosPublished 28/12/2018· Registered 18/12/2018· I/A 2
  5. Ampliación de capitalPublished 28/12/2018· Registered 18/12/2018· I/A 2
  6. Cambio de domicilio socialPublished 28/12/2018· Registered 18/12/2018· I/A 2
  7. ConstituciónPublished 16/04/2015· Registered 08/04/2015· I/A 1
  8. NombramientosPublished 16/04/2015· Registered 08/04/2015· I/A 1

Changes

  1. 18/11/2024Declaración de unipersonalidad

    SPK PACKAGING HOLDING SL

  2. 28/12/2018Cambio de domicilio social

    C/ VERACRUZ 8 - POLIGONO INDUSTRIAL SAN LUIS (MALAGA)

Capital · events

  1. 20/08/2019Ampliación de capital
    Resulting capital: 33 000,00 € (+23 000,00 €)
  2. 28/12/2018Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  3. 16/04/2015Constitución
    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. 18/11/2024#8348066
    Declaración de unipersonalidad
    CONSULTING & PACKAGING SPAIN SL. Declaración de unipersonalidad. Socio único: SPK PACKAGING HOLDING SL. Datos registrales. S 8 , H MA127770, I/A 4 (11.11.24).
  2. 20/08/2019#5550756
    Ampliación de capital
    CONSULTING & PACKAGING SPAIN SL. Ampliación de capital. Capital: 23.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 5388, L 4295, F 124, S 8, H MA127770, I/A 3 ( 7.08.19).
  3. 28/12/2018#5196470
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    CONSULTING & PACKAGING SPAIN SL. Ceses/Dimisiones. Adm. Unico: LUCAS HERRERO JUAN CARLOS. Nombramientos. Adm. Unico: REDONDO IGLESIAS MARIA DEL MAR. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Cambio de domic…
  4. 16/04/2015#3283838
    ConstituciónNombramientos
    CONSULTING & PACKAGING SPAIN SL. Constitución. Comienzo de operaciones: 23.03.15. Objeto social: Diseño, producción, instalación, importación, exportación, intermediación y comercialización de materiales y maquinaria de elevación, manutención y embal…

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 2015

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 addressC/ VERACRUZ 8 - POLIGONO INDUSTRIAL SAN LUIS (MALAGA), Málaga
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 otra maquinaria y equipo — are listed together.

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