DISPACKAGING SL

Hoja M489536· NIF B85807824

VigenteMadrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
30/11/2009
Director :
Chamizo Ruiz Jose

Legal information

Legal information for DISPACKAGING SL

NIF
Hoja registral
IRUS1000284402756
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date30/11/2009
LocalityBoadilla del Monte
Register referenceTomo 27171 · Folio 173 · Hoja M489536
StatusVigente

Activity

DISPACKAGING SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). It was incorporated on 30 November 2009. The Spanish commercial register has published 7 filings for this company, from 30 November 2009 to 12 March 2020, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Corporate purpose

MANIPULACION, DISEÑO Y TRANSFORMACION DE TODO TIPO DE CARTON Y PLASTICO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
DISPACKAGING SLChamizo Ruiz JoseChamizo Ruiz JoseDISPLAY FORM SLDISPLAY FORM SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DISPACKAGING SLChamizo Ruiz JoseChamizo Ruiz Jose

Beneficial owner (UBO)

Chamizo Ruiz Jose100 %

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

Beneficial owner network map

2 nodes Person Company
DISPACKAGING SLChamizo Ruiz JoseChamizo Ruiz Jose

Registered actos

  1. NombramientosPublished 12/03/2020· Registered 05/03/2020· I/A 3
  2. Declaración de unipersonalidadPublished 07/07/2011· Registered 27/06/2011· I/A 2
  3. Ceses/DimisionesPublished 07/07/2011· Registered 27/06/2011· I/A 2
  4. NombramientosPublished 07/07/2011· Registered 27/06/2011· I/A 2
  5. Modificaciones estatutariasPublished 07/07/2011· Registered 27/06/2011· I/A 2
  6. ConstituciónPublished 30/11/2009· Registered 18/11/2009· I/A 1
  7. NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 1

Changes

  1. 07/07/2011Declaración de unipersonalidad

    CHAMIZO RUIZ JOSE

  2. 07/07/2011Modificaciones estatutarias

Capital · events

  1. 30/11/2009Constitución
    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. 12/03/2020#5839740
    Nombramientos
    DISPACKAGING SL. Nombramientos. Apoderado: COBO DE GUZMAN MARIA DEL CARMEN. Datos registrales. T 27171 , F 173, S 8, H M 489536, I/A 3 ( 5.03.20).
  2. 07/07/2011#1291885
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    DISPACKAGING SL. Declaración de unipersonalidad. Socio único: CHAMIZO RUIZ JOSE. Ceses/Dimisiones. Adm. Solid.: CHAMIZO RUIZ JOSE;CAMARA HERNANDEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: CHAMIZO RUIZ JOSE. Modificaciones estatutarias. Cambio del O…
  3. 30/11/2009#489031
    ConstituciónNombramientos
    DISPACKAGING SL. Constitución. Comienzo de operaciones: 2.11.09. Objeto social: MANIPULACION, DISEÑO Y TRANSFORMACION DE TODO TIPO DE CARTON Y PLASTICO. Domicilio: C/ ARTESANOS 39 - POLIGONO INDUSTRIAL PRADO DEL ES (BOADILLA DEL MONTE). Capital: 6.00…

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 addressC/ ARTESANOS 39 - POLIGONO INDUSTRIAL PRADO DEL ES (BOADILLA DEL MONTE), Boadilla del Monte, 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 actividades de impresión y artes gráficas — are listed together.

Prospect this sectorAll companies in this sector