IDEIPACKING SL

Hoja MU84527· NIF B73831422

ActiveMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
19/03/2014
Director :
Antonio Jose Sanchez Tomas

Legal information

Legal information for IDEIPACKING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date19/03/2014
LocalityMolina de Segura
Register referenceTomo 3025 · Folio 143 · Hoja MU84527

Activity

Corporate purpose

La intermediacion en todo tipo de comercio de las materias primas relacionadas con el papel, carton y embalajes.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

  • Antonio Jose Sanchez Tomas100 %

    Individual · since 19/03/2014 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Antonio Jose Sanchez Tomas100 %

Individual · ultimate beneficial owner · since 19/03/2014

Beneficial owner network map

Loading…

Registered actos

  1. ConstituciónPublished 19/03/2014· Registered 12/03/2014· I/A 1
  2. Declaración de unipersonalidadPublished 19/03/2014· Registered 12/03/2014· I/A 1
  3. NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 1

Changes

  1. 19/03/2014Declaración de unipersonalidad

    ANTONIO JOSE SANCHEZ TOMAS

Capital · events

  1. 19/03/2014Constitución
    Initial capital: 4 000,00 €

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. 09/04/2026#9167594
    IDEIPACKING SL. Otros conceptos: Declarado Fallido por la Agencia Tributaria Dependencia Regional de Recaudación Delegación Especial de Murcia. Datos registrales. S 8 , H MU 84527, I/A 2 (27.03.26).
  2. 04/07/2022#7056264
    IDEIPACKING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3025 , F 143, S 8, H MU 84527, I/A 1 a (27.06.22).
  3. 19/03/2014#2725593
    ConstituciónDeclaración de unipersonalidadNombramientos
    IDEIPACKING SL. Constitución. Comienzo de operaciones: 19.02.14. Objeto social: La intermediacion en todo tipo de comercio de las materias primas relacionadas con el papel, carton y embalajes. Domicilio: C/ MIDAS 47 - URBANIZACION "LA ALCAYNA" (MOLIN

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 2014

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.

Insolvency · concursos

  1. Conclusión del concurso19/09/2023
    ⚖️ Mercantil - 2Proc. 260/2022
    Judge: FRANCISCO CANO MARCOConclusion: insuficiencia de la masa activa

    CONCLUSION DEL CONCURSO

    RPC-235810RPCLook it up in the RPC ↗
  2. Otro acto concursal10/01/2023
    ⚖️ Mercantil - 2Proc. 260/2022
    Judge: FRANCISCO CANO MARCO

    Auto aprobando plan de liquidacion

    RPC-174068RPCLook it up in the RPC ↗
  3. Declaración de concurso14/07/2022
    ⚖️ Mercantil - 2Proc. 260/2022
    Judge: FRANCISCO CANO MARCOConcurso: Voluntario

    Declaracion de concurso y apertura de la fase de liquidación

    RPC-144642RPCLook it up in the RPC ↗
  4. Apertura de liquidación14/07/2022
    ⚖️ Mercantil - 2Proc. 260/2022
    Judge: FRANCISCO CANO MARCO

    Auto declaracion de concurso y apertura fase liquidación

    RPC-144645RPCLook it up in the RPC ↗