ILERAFITEX SACOS SL

Hoja M638123· NIF B90171877

VigenteMadrid
Registered address :
Activity :
Fabricación de envases y embalajes de plástico
Legal form :
Sociedad Limitada (SL)
Director :
Nuñez Nuñez Ana
Former name :
RAFIATRADE SOCIEDAD LIMITADA

Legal information

Legal information for ILERAFITEX SACOS SL

NIF
Hoja registral
IRUS1000296981276
Legal formSociedad Limitada (SL)
Register referenceTomo 35502 · Folio 209 · Hoja M638123
Former names
HISPANOARABE DE PLASTICOS SOCIEDAD LIMITADA2017-02-17 → 2017-03-17
RAFIATRADE SOCIEDAD LIMITADA2018-02-22
StatusVigente

Activity

ILERAFITEX SACOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). The Spanish commercial register has published 10 filings for this company, from 17 February 2017 to 30 October 2023, across 5 distinct types of filing.

Economic activity (CNAE)

2222 · Fabricación de envases y embalajes de plástico

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
ILERAFITEX SACOS SLNuñez Nuñez AnaNuñez Nuñez AnaHISPANOARABE DE PLASTICOS SOCIEDAD LIMITADAHISPANOARABE DE PLAS…

Registered actos

  1. Ceses/DimisionesPublished 30/10/2023· Registered 23/10/2023· I/A 7
  2. NombramientosPublished 30/10/2023· Registered 23/10/2023· I/A 7
  3. NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 6
  4. Ceses/DimisionesPublished 16/09/2021· Registered 09/09/2021· I/A 5
  5. NombramientosPublished 16/09/2021· Registered 09/09/2021· I/A 5
  6. Modificaciones estatutariasPublished 16/09/2021· Registered 09/09/2021· I/A 5
  7. Cambio de denominación socialPublished 22/02/2018· Registered 13/02/2018· I/A 4
  8. Cambio de domicilio socialPublished 22/02/2018· Registered 13/02/2018· I/A 4
  9. Cambio de denominación socialPublished 17/03/2017· Registered 09/03/2017· I/A 3
  10. Cambio de domicilio socialPublished 17/02/2017· Registered 09/02/2017· I/A 2

Changes

  1. 16/09/2021Cambio de denominación social

    RAFIATRADE SOCIEDAD LIMITADA→ILERAFITEX SACOS SL

  2. 16/09/2021Modificaciones estatutarias
  3. 22/02/2018Cambio de denominación social

    HISPANOARABE DE PLASTICOS SOCIEDAD LIMITADA→RAFIATRADE SOCIEDAD LIMITADA

  4. 22/02/2018Cambio de domicilio social

    C/ ANTONIO DE LEYVA, 8, LOCAL E

  5. 17/02/2017Cambio de domicilio social

    AVDA DE BRUSELAS - NUMERO 67, 8ºB (MADRID)

Timeline (BORME)

  1. 30/10/2023#7770211
    Ceses/DimisionesNombramientos
    ILERAFITEX SACOS SL. Ceses/Dimisiones. Adm. Mancom.: NUÑEZ NUÑEZ ANA;NUÑEZ NUÑEZ JOAQUIN. Nombramientos. Adm. Unico: NUÑEZ NUÑEZ ANA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos regi…
  2. 07/02/2023#7374437
    Nombramientos
    ILERAFITEX SACOS SL. Nombramientos. Apoderado: NUÑEZ NUÑEZ ANA;NUÑEZ NUÑEZ JOAQUIN. Datos registrales. T 35502 , F 209, S 8, H M 638123, I/A 6 (31.01.23).
  3. 16/09/2021#6606834
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ILERAFITEX SACOS SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ NUÑEZ ANA. Nombramientos. Adm. Mancom.: NUÑEZ NUÑEZ ANA;NUÑEZ NUÑEZ JOAQUIN. Modificaciones estatutarias. Se modifica el artículo 9º de los Estatutos Sociales. Otros conceptos: Cambio del Organ…
  4. 22/02/2018#4760235

    Company name: RAFIATRADE SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    RAFIATRADE SOCIEDAD LIMITADA. Cambio de denominación social. ILERAFITEX SACOS SL. Cambio de domicilio social. C/ ANTONIO DE LEYVA, 8, LOCAL E. (MADRID). Datos registrales. T 35502 , F 209, S 8, H M 638123, I/A 4 (13.02.18).
  5. 17/03/2017#4295667

    Company name: HISPANOARABE DE PLASTICOS SOCIEDAD LIMITADA

    Cambio de denominación social
    HISPANOARABE DE PLASTICOS SOCIEDAD LIMITADA. Cambio de denominación social. RAFIATRADE SOCIEDAD LIMITADA. Datos registrales. T 35502 , F 208, S 8, H M 638123, I/A 3 ( 9.03.17).
  6. 17/02/2017#4251139

    Company name: HISPANOARABE DE PLASTICOS SOCIEDAD LIMITADA

    Cambio de domicilio social
    HISPANOARABE DE PLASTICOS SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE BRUSELAS - NUMERO 67, 8ºB (MADRID). Datos registrales. T 35502 , F 208, S 8, H M 638123, I/A 2 ( 9.02.17).

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

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/ ANTONIO DE LEYVA, 8, LOCAL E, 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 — Fabricación de envases y embalajes de plástico — are listed together.

Prospect this sectorAll companies in this sector