EXPORT-PACK SL

Hoja VA20945· NIF B47621693

VigenteValladolid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
53 100,00 €
Director :
Muñoz De Las Heras Alfonso
Former name :
PINAR DE VALLADOLID SL

Legal information

Legal information for EXPORT-PACK SL

NIF
Hoja registral
IRUS1000106483364
Legal formSociedad Limitada (SL)
Share capital53 100,00 €
LocalityValladolid
Register referenceTomo 1323 · Folio 165 · Hoja VA20945
Former names
PINAR DE VALLADOLID SL2014-07-31
StatusVigente

Activity

EXPORT-PACK SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 31 July 2014 to 24 July 2023, across 6 distinct types of filing. Its registered share capital is 53 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Former

Directors network map

5 nodes Person Company
EXPORT-PACK SLMuñoz De Las Heras AlfonsoMuñoz De Las Heras A…ENERGIAS RENOVABLES DE AVILA SA EN LIQUIDACIONENERGIAS RENOVABLES …VIENTOS DE GATA SLVIENTOS DE GATA SLVIENTOS DE TAMARA SAVIENTOS DE TAMARA SA

Registered actos

  1. NombramientosPublished 24/07/2023· Registered 17/07/2023· I/A 9
  2. Ceses/DimisionesPublished 17/12/2021· Registered 10/12/2021· I/A 8
  3. NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 7
  4. Cambio de domicilio socialPublished 27/12/2017· Registered 19/12/2017· I/A 6
  5. NombramientosPublished 28/03/2016· Registered 17/03/2016· I/A 5
  6. Ampliación de capitalPublished 28/03/2016· Registered 17/03/2016· I/A 4
  7. Pérdida del carácter de unipersonalidadPublished 25/11/2014· Registered 18/11/2014· I/A 3
  8. Cambio de denominación socialPublished 31/07/2014· Registered 25/07/2014· I/A 2

Changes

  1. 27/12/2017Cambio de domicilio social

    C/ SANTIAGO 29 5º (VALLADOLID)

  2. 25/11/2014Cambio de denominación social

    PINAR DE VALLADOLID SL→EXPORT-PACK SL

  3. 25/11/2014Pérdida del carácter de unipersonalidad

Capital · events

  1. 28/03/2016Ampliación de capital
    Resulting capital: 53 100,00 € (+50 000,00 €)

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. 24/07/2023#7642229
    Nombramientos
    EXPORT-PACK SL. Nombramientos. Auditor: EUROPEAN TAX LAW GLOBAL AUDIT ASSURANCE SL. Datos registrales. T 1323 , F 165, S 8, H VA 20945, I/A 9 (17.07.23).
  2. 17/12/2021#6731120
    Ceses/Dimisiones
    EXPORT-PACK SL. Ceses/Dimisiones. Auditor: VAHN Y CIA AUDITORES SL. Datos registrales. T 1323 , F 165, S 8, H VA 20945, I/A 8 (10.12.21).
  3. 31/10/2019#5642426
    Nombramientos
    EXPORT-PACK SL. Nombramientos. Auditor: VAHN Y CIA AUDITORES SL. Datos registrales. T 1323 , F 165, S 8, H VA 20945, I/A 7 (24.10.19).
  4. 27/12/2017#4678962
    Cambio de domicilio social
    EXPORT-PACK SL. Cambio de domicilio social. C/ SANTIAGO 29 5º (VALLADOLID). Datos registrales. T 1323 , F 165, S 8, H VA 20945, I/A 6 (19.12.17).
  5. 28/03/2016#3785816
    Nombramientos
    EXPORT-PACK SL. Nombramientos. Apoderado: ANDRES PEREZ CRISTINA. Datos registrales. T 1323 , F 164, S 8, H VA 20945, I/A 5 (17.03.16).
  6. 28/03/2016#3785815
    Ampliación de capital
    EXPORT-PACK SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.100,00 Euros. Datos registrales. T 1323 , F 164, S 8, H VA 20945, I/A 4 (17.03.16).
  7. 25/11/2014#3081113
    Pérdida del carácter de unipersonalidad
    EXPORT-PACK SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1323 , F 164, S 8, H VA 20945, I/A 3 (18.11.14).
  8. 31/07/2014#2916700

    Company name: PINAR DE VALLADOLID SL

    Cambio de denominación social
    PINAR DE VALLADOLID SL. Cambio de denominación social. EXPORT-PACK SL. Datos registrales. T 1323 , F 163, S 8, H VA 20945, I/A 2 (25.07.14).

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 addressC/ SANTIAGO 29 5º (VALLADOLID), Valladolid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector