EASYPACK SOLUTIONS ESPAÑA SOCIEDAD LIMITADA
Hoja AB19458
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 203 020,00 €
- Director :
- Ortega Fernandez Julio
Legal information
Legal information for EASYPACK SOLUTIONS ESPAÑA SOCIEDAD LIMITADA
Activity
EASYPACK SOLUTIONS ESPAÑA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, from 30 December 2009 to 20 January 2020, across 4 distinct types of filing. Its registered share capital is 203 020,00 €.
Directors and representatives
Directors
Current
- Ortega Fernandez JulioSince 13/01/2020Administrador Único
Former
- Raisi Herrero EnzoCeased on 13/01/2020Administrador Único
Directors network map
Cap table · shareholdings
- CENTRAL DE ENVASADOS SOCIEDAD ANONIMA100 %
Legal entity · since 20/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CENTRAL DE ENVASADOS SOCIEDAD ANONIMA100 %
Legal entity · since 20/01/2020
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/01/2020· Registered 13/01/2020· I/A 4
- Ceses/DimisionesPublished 20/01/2020· Registered 13/01/2020· I/A 4
- NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 4
- Ampliación de capitalPublished 30/12/2009· Registered 18/12/2009· I/A 2
Capital · events
- 30/12/2009Ampliación de capitalResulting capital: 203 020,00 € (+200 000,00 €)
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)
- 20/01/2020#5745556Declaración de unipersonalidadCeses/DimisionesNombramientos
EASYPACK SOLUTIONS ESPAÑA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CENTRAL DE ENVASADOS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: RAISI HERRERO ENZO. Nombramientos. Adm. Unico: ORTEGA FERNANDEZ JULIO. Datos registrales. T… - 30/12/2009#530920Ampliación de capital
EASYPACK SOLUTIONS ESPAÑA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.020,00 Euros. Datos registrales. T 865, L 629, F 137, S 8, H AB 19458, I/A 2 (18.12.09).
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.