IBERPACK ENVASE Y EMBALAJE SL
Hoja M474993· NIF B85609287
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/02/2009
- Director :
- Rodriguez Gutierrez Antonio
Legal information
Legal information for IBERPACK ENVASE Y EMBALAJE SL
Activity
IBERPACK ENVASE Y EMBALAJE SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). It was incorporated on 4 February 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA FABRICACION, COMERCIALIZACION Y ALMACENAMIENTO Y DISTRIBUCION DE TODO TIPO DE ENVASES Y EMBALAJES DE ALUMINIO, PAPEL, CARTON Y PLASTICO, ASI COMO SUS TAPAS Y MAQUINAS DE CIERRE Y SELLADO CORRESPONDIENTES.
Directors and representatives
Directors
Current
- Rodriguez Gutierrez AntonioSince 23/01/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Gutierrez Antonio100 %
Individual · ultimate beneficial owner · since 04/02/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/02/2009· Registered 23/01/2009· I/A 1
- Declaración de unipersonalidadPublished 04/02/2009· Registered 23/01/2009· I/A 1
- NombramientosPublished 04/02/2009· Registered 23/01/2009· I/A 1
Changes
- 04/02/2009Declaración de unipersonalidad
RODRIGUEZ GUTIERREZ ANTONIO
Capital · events
- 04/02/2009ConstituciónInitial capital: 3 100,00 €
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)
- 04/02/2009#51236ConstituciónDeclaración de unipersonalidadNombramientos
IBERPACK ENVASE Y EMBALAJE SL. Constitución. Comienzo de operaciones: 15.01.09. Objeto social: LA FABRICACION, COMERCIALIZACION Y ALMACENAMIENTO Y DISTRIBUCION DE TODO TIPO DE ENVASES Y EMBALAJES DE ALUMINIO, PAPEL, CARTON Y PLASTICO, ASI COMO SUS TA…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.