COPACKING QUALITY SOLUTIONS SL

Hoja M806504· NIF B56577794

VigenteMadrid
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/11/2023
Director :
Valles Perez Mercedes

Legal information

Legal information for COPACKING QUALITY SOLUTIONS SL

NIF
Hoja registral
IRUS1000314372257
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/11/2023
LocalityTorrejón de Ardoz
Register referenceTomo 45892 · Folio 206 · Hoja M806504
StatusVigente

Activity

COPACKING QUALITY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). It was incorporated on 21 November 2023. The Spanish commercial register has published 6 filings for this company, from 21 November 2023 to 23 February 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Corporate purpose

Otras industrias manufactureras n.c.o.p..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
COPACKING QUALITY SOL…Valles Perez MercedesValles Perez MercedesAMERICAN EXPORT-IMPORT S.LAMERICAN EXPORT-IMPO…GENERAL SERVEI SAGENERAL SERVEI SACONSMER SACONSMER SAFONBRA SAFONBRA SASERVICIOS GENERALES GRAYMER SLSERVICIOS GENERALES …CUATRAS - C SLCUATRAS - C SLGS GESPART SLGS GESPART SLGIVING SOLUTIONS TO MARKETING WORLD SLGIVING SOLUTIONS TO …3XRNC INMO SL3XRNC INMO SLGENERAL SERVEI SAGENERAL SERVEI SA

Cap table · shareholdings

  • Legal entity · since 21/11/2023 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
COPACKING QUALITY SOL…GS GESPART SLGS GESPART SLSERVICIOS GENERALES GRAYMER SLSERVICIOS GENERALES …GENERAL SERVEI SAGENERAL SERVEI SA

Beneficial owner (UBO)

GS GESPART SL100 %Vigente

Legal entity · since 21/11/2023

Beneficial owner network map

4 nodes Person Company
COPACKING QUALITY SOL…GS GESPART SLGS GESPART SLSERVICIOS GENERALES GRAYMER SLSERVICIOS GENERALES …GENERAL SERVEI SAGENERAL SERVEI SA

Registered actos

  1. NombramientosPublished 23/02/2024· Registered 16/02/2024· I/A 4
  2. NombramientosPublished 23/02/2024· Registered 16/02/2024· I/A 3
  3. NombramientosPublished 23/02/2024· Registered 16/02/2024· I/A 2
  4. ConstituciónPublished 21/11/2023· Registered 14/11/2023· I/A 1
  5. NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 1

Changes

  1. 21/11/2023Declaración de unipersonalidad

    GS GESPART SL

Capital · events

  1. 21/11/2023Constitución
    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. 23/02/2024#7950677
    Nombramientos
    COPACKING QUALITY SOLUTIONS SL. Nombramientos. Apoderado: MARTIN ZAFRA MARIA LOURDES. Datos registrales. T 45892 , F 206, S 8, H M 806504, I/A 4 (16.02.24).
  2. 23/02/2024#7950676
    Nombramientos
    COPACKING QUALITY SOLUTIONS SL. Nombramientos. Apoderado: MIGUEL CORBILLO JOSE ANTONIO. Datos registrales. T 45892 , F 205, S 8, H M 806504, I/A 3 (16.02.24).
  3. 23/02/2024#7950675
    Nombramientos
    COPACKING QUALITY SOLUTIONS SL. Nombramientos. Apoderado: HOLGADO RODRIGUEZ ESTHER. Datos registrales. T 45892 , F 205, S 8, H M 806504, I/A 2 (16.02.24).
  4. 21/11/2023#7803072
    ConstituciónDeclaración de unipersonalidadNombramientos
    COPACKING QUALITY SOLUTIONS SL. Constitución. Comienzo de operaciones: 26.10.23. Objeto social: Otras industrias manufactureras n.c.o.p.. Domicilio: C/ HIERRO, 32 (TORREJON DE ARDOZ). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio úni…

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 2023

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/ HIERRO, 32 (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Otras industrias manufactureras n.c.o.p. — are listed together.