EXTERNAL PACKAGING SOLUTIONS SL

Hoja H25446· NIF B21604996

VigenteHuelva
Registered address :
Activity :
Fabricación de papel y cartón ondulados
Legal form :
Sociedad Limitada (SL)
Share capital :
110 000,00 €
Incorporation :
15/10/2019
Director :
ECONOMISTAS ASESORES DEL SUR SLU

Legal information

Legal information for EXTERNAL PACKAGING SOLUTIONS SL

NIF
Hoja registral
IRUS1000209683069
Legal formSociedad Limitada (SL)
Share capital110 000,00 €
Incorporation date15/10/2019
LocalityLa Palma del Condado
Register referenceTomo 1136 · Folio 112 · Hoja H25446
StatusVigente

Activity

EXTERNAL PACKAGING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in La Palma del Condado (Huelva, Andalucía). Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). It was incorporated on 15 October 2019. The Spanish commercial register has published 7 filings for this company, from 15 October 2019 to 27 September 2024, across 5 distinct types of filing. Its registered share capital is 110 000,00 €.

Economic activity (CNAE)

1721 · Fabricación de papel y cartón ondulados

Corporate purpose

1721.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
EXTERNAL PACKAGING SO…ECONOMISTAS ASESORES DEL SUR SLUECONOMISTAS ASESORES…

Registered actos

  1. Modificaciones estatutariasPublished 27/09/2024· Registered 19/09/2024· I/A 5
  2. Cambio de objeto socialPublished 27/09/2024· Registered 19/09/2024· I/A 5
  3. NombramientosPublished 30/08/2024· Registered 21/08/2024· I/A 4
  4. Ampliación de capitalPublished 16/01/2024· Registered 08/01/2024· I/A 2
  5. Modificaciones estatutariasPublished 16/01/2024· Registered 08/01/2024· I/A 2
  6. ConstituciónPublished 15/10/2019· Registered 27/09/2019· I/A 1
  7. NombramientosPublished 15/10/2019· Registered 27/09/2019· I/A 1

Changes

  1. 27/09/2024Cambio de objeto social

    1721.

  2. 27/09/2024Modificaciones estatutarias
  3. 16/01/2024Modificaciones estatutarias

Capital · events

  1. 16/01/2024Ampliación de capital
    Resulting capital: 110 000,00 € (+104 000,00 €)
  2. 15/10/2019Constitución
    Initial capital: 6 000,00 €

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. 27/09/2024#8269268
    Modificaciones estatutariasCambio de objeto social
    EXTERNAL PACKAGING SOLUTIONS SL. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 3.. - OBJETO SOCIAL.. Cambio de objeto social. 1721. Datos registrales. S 8 , H H 25446, I/A 5 (19.09.24).
  2. 30/08/2024#8232571
    Nombramientos
    EXTERNAL PACKAGING SOLUTIONS SL. Nombramientos. Apoderado: RAUL VIGIL RODRIGUEZ. Datos registrales. S 8 , H H 25446, I/A 4 (21.08.24).
  3. 16/01/2024#7877679
    Ampliación de capitalModificaciones estatutarias
    EXTERNAL PACKAGING SOLUTIONS SL. Ampliación de capital. Capital: 104.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1136 , F 112, S 8, H H 25446, …
  4. 15/10/2019#5615391
    ConstituciónNombramientos
    EXTERNAL PACKAGING SOLUTIONS SL. Constitución. Comienzo de operaciones: 16.07.19. Objeto social: Constituye el objeto social la fabricación, manipulación y distribución de envases y embalajes de papel y cartón. El tratamiento y eliminación de residuo…

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 2019

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/ PARROCO PAULINO CHAVES, 17 MODULO 25 (PALMA DEL CONDADO (LA)), La Palma del Condado, Huelva
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 papel y cartón ondulados — are listed together.

Prospect this sectorAll companies in this sector