ENVAPACK SL

Hoja MU7604· NIF B30125520

VigenteMurcia
Registered address :
Activity :
Fabricación de envases y embalajes de plástico
Legal form :
Sociedad Limitada (SL)
Director :
Jose Serrano Alarcon

Legal information

Legal information for ENVAPACK SL

NIF
Hoja registral
IRUS1000130232331
Legal formSociedad Limitada (SL)
LocalityFuente Álamo de Murcia
Phone
Register referenceTomo 3336 · Folio 152 · Hoja MU7604
StatusVigente

Activity

ENVAPACK SL is a Sociedad Limitada (SL) with its registered office in Fuente Álamo de Murcia (Murcia). Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). The Spanish commercial register has published 12 filings for this company, from 1 April 2009 to 11 November 2024, across 6 distinct types of filing.

Economic activity (CNAE)

2222 · Fabricación de envases y embalajes de plástico

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
ENVAPACK SLJose Serrano AlarconJose Serrano AlarconPROMOCIONES SERRANO DE MURCIA SLPROMOCIONES SERRANO …CULTIVOS TRADICIONALES, SOCIEDAD LIMITADACULTIVOS TRADICIONAL…

Cap table · shareholdings

  • LANCEARIUS SL100 %

    Legal entity · since 28/06/2010 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
ENVAPACK SLLANCEARIUS SLLANCEARIUS SLALMASEED GROW, SOCIEDAD DE RESPONSABILIDAD LIMITADAALMASEED GROW, SOCIE…LABORATORIO GAIA SLLABORATORIO GAIA SL

Beneficial owner (UBO)

LANCEARIUS SL100 %Vigente

Legal entity · since 28/06/2010

Beneficial owner network map

4 nodes Person Company
ENVAPACK SLLANCEARIUS SLLANCEARIUS SLALMASEED GROW, SOCIEDAD DE RESPONSABILIDAD LIMITADAALMASEED GROW, SOCIE…LABORATORIO GAIA SLLABORATORIO GAIA SL

Registered actos

  1. NombramientosPublished 11/11/2024· Registered 04/11/2024· I/A 20
  2. ReeleccionesPublished 22/04/2022· Registered 13/04/2022· I/A 18
  3. ReeleccionesPublished 22/01/2019· Registered 15/01/2019· I/A 17
  4. Cambio de domicilio socialPublished 26/04/2017· Registered 19/04/2017· I/A 15
  5. Ceses/DimisionesPublished 16/11/2016· Registered 09/11/2016· I/A 14
  6. NombramientosPublished 16/11/2016· Registered 09/11/2016· I/A 14
  7. ReeleccionesPublished 23/09/2016· Registered 16/09/2016· I/A 13
  8. ReeleccionesPublished 11/11/2014· Registered 03/11/2014· I/A 12
  9. Declaración de unipersonalidadPublished 28/06/2010· Registered 17/06/2010· I/A 11
  10. Otros conceptosPublished 10/03/2010
  11. ReeleccionesPublished 28/12/2009· Registered 16/12/2009· I/A 10
  12. ReeleccionesPublished 01/04/2009· Registered 23/03/2009· I/A 9

Changes

  1. 26/04/2017Cambio de domicilio social

    PRAJE DE LOS MORENOS, S/N, DIPUTACION DE ALMAGROS (FUENTE ALAMO DE MURCIA)

  2. 28/06/2010Declaración de unipersonalidad

    LANCEARIUS SL

Timeline (BORME)

  1. 11/11/2024#8335693
    Nombramientos
    ENVAPACK SL. Nombramientos. Auditor: FACTOR CAPITAL CONSULTORES SOCIEDAD LIMITADA PROFE. Datos registrales. S 8 , H MU 7604, I/A 20 ( 4.11.24).
  2. 22/04/2022#6927141
    Reelecciones
    ENVAPACK SL. Reelecciones. Auditor: AUDITECO SL. Datos registrales. T 3336 , F 152, S 8, H MU 7604, I/A 18 (13.04.22).
  3. 22/01/2019#5216962
    Reelecciones
    ENVAPACK SL. Reelecciones. Auditor: AUDITECO SA. Datos registrales. T 1332 , F 134, S 8, H MU 7604, I/A 17 (15.01.19).
  4. 26/04/2017#4351371
    Cambio de domicilio social
    ENVAPACK SL. Cambio de domicilio social. PRAJE DE LOS MORENOS, S/N, DIPUTACION DE ALMAGROS (FUENTE ALAMO DE MURCIA). Datos registrales. T 1332 , F 134, S 8, H MU 7604, I/A 15 (19.04.17).
  5. 16/11/2016#4111003
    Ceses/DimisionesNombramientos
    ENVAPACK SL. Ceses/Dimisiones. Consejero: ENRIQUE SERRANO ARANDA. Presidente: ENRIQUE SERRANO ARANDA. Consejero: JOSE SERRANO ALARCON. Secretario: JOSE SERRANO ALARCON. Consejero: ADORACION DE LOS REYES SERRANO ALARCON. Con.Delegado: JOSE SERRANO ALA…
  6. 23/09/2016#4035043
    Reelecciones
    ENVAPACK SL. Reelecciones. Auditor: AUDITECO SA. Datos registrales. T 1332 , F 133, S 8, H MU 7604, I/A 13 (16.09.16).
  7. 11/11/2014#3056219
    Reelecciones
    ENVAPACK SL. Reelecciones. Auditor: AUDITECO SA. Datos registrales. T 1332 , F 133, S 8, H MU 7604, I/A 12 ( 3.11.14).
  8. 28/06/2010#782872
    Declaración de unipersonalidad
    ENVAPACK SL. Declaración de unipersonalidad. Socio único: LANCEARIUS SL. Datos registrales. T 1332 , F 133, S 8, H MU 7604, I/A 11 (17.06.10).
  9. 10/03/2010#627544
    Otros conceptos
    ENVAPACK SL. Otros conceptos: Modificado la letra del CIF B30125520 por transformación a limitada a instancia de D. JOSE SERRANO ALARCON como Consejero Delegado de fecha 10 de febrero de 2.010. Datos registrales. T 396 , F 98, S 8, H MU 7604, I/A a (…
  10. 28/12/2009#527621
    Reelecciones
    ENVAPACK SL. Reelecciones. Auditor: AUDITECO SA. Datos registrales. T 1332 , F 133, S 8, H MU 7604, I/A 10 (16.12.09).
  11. 01/04/2009#149488
    Reelecciones
    ENVAPACK SL. Reelecciones. Auditor: AUDITECO SA. Datos registrales. T 1332 , F 133, S 8, H MU 7604, I/A 9 (23.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPRAJE DE LOS MORENOS, S/N, DIPUTACION DE ALMAGROS (FUENTE ALAMO DE MURCIA), Fuente Álamo de Murcia, Murcia
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 envases y embalajes de plástico — are listed together.

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