EASYPACK SOLUTIONS ESPAÑA SOCIEDAD LIMITADA
Hoja M713996· NIF B02466761
- Registered address :
- Activity :
- Fabricación de otros productos de plástico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 383 020,00 €
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 Madrid. Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). The Spanish commercial register has published 6 filings for this company, from 14 February 2020 to 29 April 2024, across 6 distinct types of filing. Its registered share capital is 383 020,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2229 · Fabricación de otros productos de plástico
Directors and representatives
Directors
Former
- Raisi Herrero EnzoCeased on 29/04/2024Administrador únicoAdministrador Único
- Ortega Fernandez JulioCeased on 22/04/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/04/2024· Registered 22/04/2024· I/A 4
- NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 4
- DisoluciónPublished 29/04/2024· Registered 22/04/2024· I/A 4
- ExtinciónPublished 29/04/2024· Registered 22/04/2024· I/A 4
- Ampliación de capitalPublished 07/10/2022· Registered 30/09/2022· I/A 3
- Cambio de domicilio socialPublished 14/02/2020· Registered 07/02/2020· I/A 2
Changes
- 29/04/2024Disolución
- 29/04/2024Extinción
- 14/02/2020Cambio de domicilio social
C/ MIGUEL SERVET 10 - POLIGONO INDUSTRIAL LA GAREN (ALCALA DE HENARES)
Capital · events
- 07/10/2022Ampliación de capitalResulting capital: 383 020,00 € (+180 000,00 €)
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)
- 29/04/2024#8058439Ceses/DimisionesNombramientosDisoluciónExtinción
EASYPACK SOLUTIONS ESPAÑA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORTEGA FERNANDEZ JULIO. Nombramientos. Liquidador: ORTEGA FERNANDEZ JULIO. Disolución. Voluntaria. Extinción. Datos registrales. T 40182 , F 21, S 8, H M 713996, I/A 4 (22.04.… - 07/10/2022#7187683Ampliación de capital
EASYPACK SOLUTIONS ESPAÑA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 383.020,00 Euros. Datos registrales. T 40182 , F 21, S 8, H M 713996, I/A 3 (30.09.22).
- 14/02/2020#5795476Cambio de domicilio social
EASYPACK SOLUTIONS ESPAÑA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MIGUEL SERVET 10 - POLIGONO INDUSTRIAL LA GAREN (ALCALA DE HENARES). Datos registrales. T 40182 , F 21, S 8, H M 713996, I/A 2 ( 7.02.20).
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
Spanish companies in the same line of business — Fabricación de otros productos de plástico — are listed together.