FILLPACK ENGINEERING SERVICES SL

Hoja M528588· NIF B86310778

Struck off · 04/05/2023Madrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
05/12/2011

Legal information

Legal information for FILLPACK ENGINEERING SERVICES SL

NIF
Hoja registral
IRUS1000287664169
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date05/12/2011
LocalityMadrid
Register referenceTomo 38006 · Folio 67 · Hoja M528588
StatusLiquidada

Activity

FILLPACK ENGINEERING SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 5 December 2011. The Spanish commercial register has published 14 filings for this company, from 5 December 2011 to 4 May 2023, across 6 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

LA PRESTACION DE SERVICIOS DE INGENIERIA Y CONSULTORIA INDUSTRIAL...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FILLPACK ENGINEERING …Krean Ead Services SKrean Ead Services S

Beneficial owner (UBO)

Krean Ead Services S100 %

Individual · ultimate beneficial owner · since 15/09/2020

Beneficial owner network map

2 nodes Person Company
FILLPACK ENGINEERING …Krean Ead Services SKrean Ead Services S

Registered actos

  1. ExtinciónPublished 04/05/2023· Registered 25/04/2023· I/A 10
  2. RevocacionesPublished 15/09/2020· Registered 08/09/2020· I/A 9
  3. Declaración de unipersonalidadPublished 15/09/2020· Registered 08/09/2020· I/A 8
  4. Ceses/DimisionesPublished 15/09/2020· Registered 08/09/2020· I/A 7
  5. NombramientosPublished 15/09/2020· Registered 08/09/2020· I/A 7
  6. Ceses/DimisionesPublished 20/09/2019· Registered 13/09/2019· I/A 6
  7. NombramientosPublished 20/09/2019· Registered 13/09/2019· I/A 6
  8. RevocacionesPublished 14/08/2018· Registered 07/08/2018· I/A 5
  9. NombramientosPublished 14/08/2018· Registered 07/08/2018· I/A 5
  10. NombramientosPublished 02/10/2017· Registered 22/09/2017· I/A 4
  11. NombramientosPublished 20/02/2012· Registered 08/02/2012· I/A 3
  12. NombramientosPublished 09/01/2012· Registered 27/12/2011· I/A 2
  13. ConstituciónPublished 05/12/2011· Registered 22/11/2011· I/A 1
  14. NombramientosPublished 05/12/2011· Registered 22/11/2011· I/A 1

Changes

  1. 04/05/2023Extinción
  2. 15/09/2020Declaración de unipersonalidad

    KREAN EAD SERVICES S.L.

Capital · events

  1. 05/12/2011Constitución
    Initial capital: 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. 04/05/2023#7512558
    Extinción
    FILLPACK ENGINEERING SERVICES SL. Extinción. Datos registrales. T 38006 , F 67, S 8, H M 528588, I/A 10 (25.04.23).
  2. 15/09/2020#6035440
    Revocaciones
    FILLPACK ENGINEERING SERVICES SL. Revocaciones. Apoderado: ZUBIETA ORIBE IGNACIO. Datos registrales. T 38006 , F 67, S 8, H M 528588, I/A 9 ( 8.09.20).
  3. 15/09/2020#6035439
    Declaración de unipersonalidad
    FILLPACK ENGINEERING SERVICES SL. Declaración de unipersonalidad. Socio único: KREAN EAD SERVICES S.L. Datos registrales. T 38006 , F 67, S 8, H M 528588, I/A 8 ( 8.09.20).
  4. 15/09/2020#6035438
    Ceses/DimisionesNombramientos
    FILLPACK ENGINEERING SERVICES SL. Ceses/Dimisiones. Consejero: MADARIAGA NIEVES IÑIGO;OCIO ENDAYA JON PAUL;MARTINEZ GONZALEZ JUAN ANTONIO. Secretario: MADARIAGA NIEVES IÑIGO. Consejero: BERBEL AYESTARAN JON ANDONI. Presidente: BERBEL AYESTARAN JON AN…
  5. 20/09/2019#5585941
    Ceses/DimisionesNombramientos
    FILLPACK ENGINEERING SERVICES SL. Ceses/Dimisiones. Consejero: GARCIA CAMARGO JESUS MARIA. Presidente: GARCIA CAMARGO JESUS MARIA. Nombramientos. Consejero: BERBEL AYESTARAN JON ANDONI. Presidente: BERBEL AYESTARAN JON ANDONI. Datos registrales. T 38…
  6. 14/08/2018#5011746
    RevocacionesNombramientos
    FILLPACK ENGINEERING SERVICES SL. Revocaciones. Apoderado: CARMONA MENDIARATZ JAIME;NEVADO LARRAÑAGA MARIA CATALINA. Nombramientos. Apoderado: PEREZ BEASCOECHEA JON. Datos registrales. T 29365 , F 77, S 8, H M 528588, I/A 5 ( 7.08.18).
  7. 02/10/2017#4560979
    Nombramientos
    FILLPACK ENGINEERING SERVICES SL. Nombramientos. Apoderado: NEVADO LARRAÑAGA MARIA CATALINA. Datos registrales. T 29365 , F 76, S 8, H M 528588, I/A 4 (22.09.17).
  8. 20/02/2012#1601413
    Nombramientos
    FILLPACK ENGINEERING SERVICES SL. Nombramientos. Apoderado: GARCIA CAMARGO JESUS MARIA. Datos registrales. T 29365 , F 74, S 8, H M 528588, I/A 3 ( 8.02.12).
  9. 09/01/2012#10428133
    Nombramientos
    FILLPACK ENGINEERING SERVICES SL. Nombramientos. Apoderado: ZUBIETA ORIBE IGNACIO;CARMONA MENDIARATZ JAIME. Datos registrales. T 29365 , F 73, S 8, H M 528588, I/A 2 (27.12.11).
  10. 05/12/2011#1488582
    ConstituciónNombramientos
    FILLPACK ENGINEERING SERVICES SL. Constitución. Comienzo de operaciones: 11.10.11. Objeto social: LA PRESTACION DE SERVICIOS DE INGENIERIA Y CONSULTORIA INDUSTRIAL... Domicilio: PASEO DE LA CASTELLANA 184 NOVENA PLANTA (MADRID). Capital: 50.000,00 Eu…

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 2011

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 addressPASEO DE LA CASTELLANA 184 NOVENA PLANTA (MADRID), Madrid
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector