DIREPACK SOLUCIONES DE EMBALAJE SL

Hoja MA141490· NIF B93571719

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/10/2017
Director :
Caceres Campos Manuel
Former name :
DIREPACK SISTEMAS DE EMBALAJES SL

Legal information

Legal information for DIREPACK SOLUCIONES DE EMBALAJE SL

NIF
Hoja registral
IRUS1000045935045
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/10/2017
LocalityMálaga
Register referenceTomo 5656 · Folio 219 · Hoja MA141490
Former names
DIREPACK SISTEMAS DE EMBALAJES SL2017-10-05 → 2023-11-30
StatusVigente

Activity

DIREPACK SOLUCIONES DE EMBALAJE 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 5 October 2017. The Spanish commercial register has published 6 filings for this company, from 5 October 2017 to 30 November 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

Actividad principal: La compraventa al por mayor de toda clase de maquinaria industrial y material de embalaje. (C.N.A.E. de actividad principal: 4669 Comercio al por mayor de otra maquinaria y equipo). Otras actividades: El mantenimiento y reparación de maquinaria, consumibles y material industrial.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DIREPACK SOLUCIONES D…Caceres Campos ManuelCaceres Campos Manuel

Registered actos

  1. Modificaciones estatutariasPublished 30/11/2023· Registered 23/11/2023· I/A 3
  2. Cambio de denominación socialPublished 30/11/2023· Registered 23/11/2023· I/A 3
  3. Cambio de domicilio socialPublished 30/11/2023· Registered 23/11/2023· I/A 3
  4. Cambio de domicilio socialPublished 13/03/2019· Registered 05/03/2019· I/A 2
  5. ConstituciónPublished 05/10/2017· Registered 27/09/2017· I/A 1
  6. NombramientosPublished 05/10/2017· Registered 27/09/2017· I/A 1

Changes

  1. 30/11/2023Cambio de domicilio social

    C/ CESAR VALLEJO 22 - POLIGONO INDUSTRIAL GUADALHO (MALAGA)

  2. 30/11/2023Modificaciones estatutarias
  3. 13/03/2019Cambio de domicilio social

    C/ SIGFRIDO 44 - POLIGONO INDUSTRIAL ALAMEDA (MALAGA)

Capital · events

  1. 05/10/2017Constitución
    Initial capital: 3 010,00 €

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. 30/11/2023#7820145

    Company name: DIREPACK SISTEMAS DE EMBALAJES SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    DIREPACK SISTEMAS DE EMBALAJES SL. Modificaciones estatutarias. Retribución del cargo de administrador.. Cambio de denominación social. DIREPACK SOLUCIONES DE EMBALAJE SL. Cambio de domicilio social. C/ CESAR VALLEJO 22 - POLIGONO INDUSTRIAL GUADALHO…
  2. 13/03/2019#5304840

    Company name: DIREPACK SISTEMAS DE EMBALAJES SL

    Cambio de domicilio social
    DIREPACK SISTEMAS DE EMBALAJES SL. Cambio de domicilio social. C/ SIGFRIDO 44 - POLIGONO INDUSTRIAL ALAMEDA (MALAGA). Datos registrales. T 5656, L 4563, F 219, S 8, H MA141490, I/A 2 ( 5.03.19).
  3. 05/10/2017#4566590

    Company name: DIREPACK SISTEMAS DE EMBALAJES SL

    ConstituciónNombramientos
    DIREPACK SISTEMAS DE EMBALAJES SL. Constitución. Comienzo de operaciones: 25.09.17. Objeto social: Actividad principal: La compraventa al por mayor de toda clase de maquinaria industrial y material de embalaje. (C.N.A.E. de actividad principal: 4669 …

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 2017

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/ CESAR VALLEJO 22 - POLIGONO INDUSTRIAL GUADALHO (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.

Prospect this sectorAll companies in this sector