ENSIJA PACKAGING S.L

Hoja B440739· NIF B66080425

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
142 000,00 €
Incorporation :
05/08/2013
Director :
Perarnau Serrat Ricard
Former name :
PLASTIC ENSIJA SL

Legal information

Legal information for ENSIJA PACKAGING S.L

NIF
Hoja registral
IRUS1000368258891
Legal formSociedades de responsabilidad limitada
Share capital142 000,00 €
Incorporation date05/08/2013
LocalitySant Fruitós de Bages
Register referenceTomo 43877 · Folio 138 · Hoja B440739
Former names
PLASTIC ENSIJA SL2013-08-05 → 2024-08-01
StatusVigente

Activity

ENSIJA PACKAGING S.L is a Sociedades de responsabilidad limitada with its registered office in Sant Fruitós de Bages (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). It was incorporated on 5 August 2013. The Spanish commercial register has published 11 filings for this company, from 5 August 2013 to 1 August 2024, across 6 distinct types of filing. Its registered share capital is 142 000,00 €.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Corporate purpose

LA COMERCIALIZACION Y CONFECCION DE BOLSA DE PLASTICO Y PRODUCTOS AFINES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 01/08/2024· Registered 23/07/2024· I/A 8
  2. Reducción de capitalPublished 27/10/2021· Registered 19/10/2021· I/A 6
  3. Ampliación de capitalPublished 27/10/2021· Registered 19/10/2021· I/A 6
  4. NombramientosPublished 24/11/2020· Registered 16/11/2020· I/A 4
  5. Ampliación de capitalPublished 05/04/2016· Registered 22/03/2016· I/A 3
  6. RevocacionesPublished 27/05/2014· Registered 20/05/2014· I/A 2
  7. NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 2
  8. ConstituciónPublished 05/08/2013· Registered 26/07/2013· I/A 1
  9. NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 1

Capital · events

  1. 27/10/2021Reducción de capitalAmpliación de capital
    121 640,00 €
  2. 05/04/2016Ampliación de capital
    Resulting capital: 142 000,00 € (+138 000,00 €)
  3. 05/08/2013Constitución
    Initial capital: 4 000,00 €

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. 01/08/2024#8194127

    Company name: PLASTIC ENSIJA SL

    Cambio de denominación social
    PLASTIC ENSIJA SL. Cambio de denominación social. ENSIJA PACKAGING S.L. Datos registrales. S 8 , H B 440739, I/A 8 (23.07.24).
  2. 18/02/2022#6818928

    Company name: PLASTIC ENSIJA SL

    PLASTIC ENSIJA SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: MONTSERRAT PERARNAU SERRAT. Datos registrales. T 43877 , F 138, S 8, H B 440739, I/A 7 (11.02.22).
  3. 27/10/2021#6655955

    Company name: PLASTIC ENSIJA SL

    Reducción de capitalAmpliación de capital
    PLASTIC ENSIJA SL. Reducción de capital. Importe reducción: 142.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 121.640,00 Euros. Resultante Suscrito: 121.640,00 Euros. Reducción de capital. Importe reducción: 121.640,0
  4. 15/10/2021#6640340

    Company name: PLASTIC ENSIJA SL

    PLASTIC ENSIJA SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: PERARNAU SERRAT S.L. Datos registrales. T 43877 , F 137, S 8, H B 440739, I/A 5 ( 7.10.21).
  5. 24/11/2020#6134176

    Company name: PLASTIC ENSIJA SL

    Nombramientos
    PLASTIC ENSIJA SL. Nombramientos. APODERAD.SOL: PERARNAU SERRAT MONTSERRAT;FARGAS ARBONES JOSEP. Datos registrales. T 43877 , F 136, S 8, H B 440739, I/A 4 (16.11.20).
  6. 05/04/2016#3795700

    Company name: PLASTIC ENSIJA SL

    Ampliación de capital
    PLASTIC ENSIJA SL. Ampliación de capital. Capital: 138.000,00 Euros. Resultante Suscrito: 142.000,00 Euros. Datos registrales. T 43877 , F 136, S 8, H B 440739, I/A 3 (22.03.16).
  7. 27/05/2014#2822514

    Company name: PLASTIC ENSIJA SL

    RevocacionesNombramientos
    PLASTIC ENSIJA SL. Revocaciones. ADM.UNICO: FRIGULS PONS JOAQUIM. Nombramientos. ADM.UNICO: PERARNAU SERRAT RICARD. Datos registrales. T 43877 , F 136, S 8, H B 440739, I/A 2 (20.05.14).
  8. 05/08/2013#2400022

    Company name: PLASTIC ENSIJA SL

    ConstituciónNombramientos
    PLASTIC ENSIJA SL. Constitución. Comienzo de operaciones: 4.07.13. Objeto social: LA COMERCIALIZACION Y CONFECCION DE BOLSA DE PLASTICO Y PRODUCTOS AFINES. Domicilio: CL ENSIJA,S/N,CRA DE BERGA KM 0.900 P.IND ST ISI (SANT FRUITOS DE BAGES). Capital: 

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 2013

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 addressCL ENSIJA, S/N, CRA DE BERGA KM 0.900 P.IND ST ISI (SANT FRUITOS DE BAGES), Sant Fruitós de Bages, Barcelona
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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.