GLOBAL PACKAGING SYSTEMS SOCIEDAD LIMITADA

Hoja SE129982· NIF B05405741

VigenteSevilla
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/05/2021
Director :
Cifuentes Gavira Francisco Javier

Legal information

Legal information for GLOBAL PACKAGING SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000041930028
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/05/2021
Register referenceTomo 7035 · Folio 202 · Hoja SE129982
StatusVigente

Activity

GLOBAL PACKAGING SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 10 May 2021. The Spanish commercial register has published 8 filings for this company, from 10 May 2021 to 11 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

La Sociedad tendrá por Objeto el comercio al por menor en establecimientos no especializados.-

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Leon Rejo Asuncion De Los Angeles100 %

Individual · ultimate beneficial owner · since 10/05/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/10/2024· Registered 04/10/2024· I/A 5
  2. NombramientosPublished 11/10/2024· Registered 04/10/2024· I/A 5
  3. Ceses/DimisionesPublished 29/03/2022· Registered 22/03/2022· I/A 2
  4. NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 2
  5. ConstituciónPublished 10/05/2021· Registered 03/05/2021· I/A 1
  6. Declaración de unipersonalidadPublished 10/05/2021· Registered 03/05/2021· I/A 1
  7. NombramientosPublished 10/05/2021· Registered 03/05/2021· I/A 1

Changes

  1. 10/05/2021Declaración de unipersonalidad

    LEON REJO ASUNCION DE LOS ANGELES

Capital · events

  1. 10/05/2021Constitución
    Initial capital: 3 000,00 €

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. 11/10/2024#8290907
    Ceses/DimisionesNombramientos
    GLOBAL PACKAGING SYSTEMS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL PACKAGING SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CIFUENTES RETAMERO MARIA DOLORES. Nombramientos. Adm. Unico: CIFUENTES GA…
  2. 11/10/2024#8290906
    GLOBAL PACKAGING SYSTEMS SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2021 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Regi…
  3. 29/03/2022#6883539
    Ceses/DimisionesNombramientos
    GLOBAL PACKAGING SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LEON REJO ASUNCION DE LOS ANGELES. Nombramientos. Adm. Unico: CIFUENTES RETAMERO MARIA DOLORES. Datos registrales. T 7035 , F 202, S 8, H SE129982, I/A 2 (22.03.22).
  4. 10/05/2021#6404184
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL PACKAGING SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.04.21. Objeto social: La Sociedad tendrá por Objeto el comercio al por menor en establecimientos no especializados.- Domicilio: AVDA DE MONTEQUINTO 1 - MONTEQUINTO …

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 2021

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 addressAVDA DE MONTEQUINTO 1 - MONTEQUINTO -CP 41089- (DOS HERMANAS), Sevilla
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector