EMBALAJES MAFERPACK SL
Hoja M589293· NIF B87092391
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 24/10/2014
- Director :
- Castañeda Martinez Daniel
Legal information
Legal information for EMBALAJES MAFERPACK SL
Activity
EMBALAJES MAFERPACK SL is a Sociedad Limitada (SL) with its registered office in Torres de la Alameda (Madrid). It was incorporated on 24 October 2014. The Spanish commercial register has published 7 filings for this company, from 24 October 2014 to 10 April 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
A) Fabricación, comercialización e intermediación de productos químicos y sintéticos, plásticos, pasta papelera, papel, cartón, envases, bolsas y rótulos y que contengan relación con las categorías de rótulos, plásticos e industria. Publicidad, productos químicos, envases, envases de cartón, ....
Directors and representatives
Directors
Current
- Castañeda Martinez DanielSince 15/03/2018Administrador Único
Former
- Rodrigo Gil AlvaroCeased on 15/03/2018Administrador Único
Authorised representatives
Current
- Molinero Puebla CristinaSince 02/04/2018Apoderado
Directors network map
Cap table · shareholdings
- Rodrigo Gil Alvaro100 %
Individual · since 24/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodrigo Gil Alvaro100 %
Individual · ultimate beneficial owner · since 24/10/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 10/04/2018· Registered 02/04/2018· I/A 3
- Ceses/DimisionesPublished 22/03/2018· Registered 15/03/2018· I/A 2
- NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 2
- Cambio de domicilio socialPublished 22/03/2018· Registered 15/03/2018· I/A 2
- ConstituciónPublished 24/10/2014· Registered 17/10/2014· I/A 1
- Declaración de unipersonalidadPublished 24/10/2014· Registered 17/10/2014· I/A 1
- NombramientosPublished 24/10/2014· Registered 17/10/2014· I/A 1
Changes
- 22/03/2018Cambio de domicilio social
PASEO DE LAS ACACIAS, NUMERO 13 (TORRES DE LA ALAMEDA)
- 24/10/2014Declaración de unipersonalidad
RODRIGO GIL ALVARO
Capital · events
- 24/10/2014ConstituciónInitial 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)
- 10/04/2018#4831873Nombramientos
EMBALAJES MAFERPACK SL. Nombramientos. Apoderado: MOLINERO PUEBLA CRISTINA. Datos registrales. T 32738 , F 157, S 8, H M 589293, I/A 3 ( 2.04.18).
- 22/03/2018#4807779Ceses/DimisionesNombramientosCambio de domicilio social
EMBALAJES MAFERPACK SL. Sociedad unipersonal. Cambio de identidad del socio único: CASTAÑEDA MARTINEZ DANIEL. Ceses/Dimisiones. Adm. Unico: RODRIGO GIL ALVARO. Nombramientos. Adm. Unico: CASTAÑEDA MARTINEZ DANIEL. Cambio de domicilio social. PASEO DE… - 24/10/2014#3027992ConstituciónDeclaración de unipersonalidadNombramientos
EMBALAJES MAFERPACK SL. Constitución. Comienzo de operaciones: 9.09.14. Objeto social: A) Fabricación, comercialización e intermediación de productos químicos y sintéticos, plásticos, pasta papelera, papel, cartón, envases, bolsas y rótulos y que con…
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 2014
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 — Madrid — are listed together, with their address.