ENVASES MEDINA SL
Hoja MA17703· NIF B29678265
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Medina Marin Antonio, Medina Marin Bartolome
- Former name :
- PLASTICOS Y PAPELES MEDINA SL
Legal information
Legal information for ENVASES MEDINA SL
Activity
ENVASES MEDINA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 2 filings for this company, from 13 February 2019 to 31 July 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Medina Marin AntonioAdministrador solidarioAdministrador Solidario
- Medina Marin BartolomeAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 31/07/2024· Registered 23/07/2024· I/A 5
- Cambio de denominación socialPublished 13/02/2019· Registered 31/01/2019· I/A 4
Changes
- 31/07/2024Cambio de denominación social
PLASTICOS Y PAPELES MEDINA SL→ENVASES MEDINA SL
- 31/07/2024Modificaciones estatutarias
Timeline (BORME)
- 31/07/2024#8192893Modificaciones estatutarias
ENVASES MEDINA SL. Modificaciones estatutarias. 30. Organización de la administración de la sociedad.- Retribución. Datos registrales. S 8 , H MA 17703, I/A 5 (23.07.24).
- 13/02/2019#5256582
Company name: PLASTICOS Y PAPELES MEDINA SL
Cambio de denominación socialPLASTICOS Y PAPELES MEDINA SL. Cambio de denominación social. ENVASES MEDINA SL. Datos registrales. T 1569, L 482, F 180, S 8, H MA 17703, I/A 4 (31.01.19).
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 — Comercio al por mayor no especializado — are listed together.