INNPAKT TRADING SL

Hoja M478824· NIF B85672475

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/04/2009
Directors :
Acedo Martinez Silvia Esther, Uribe Etxebarria Apalategi Maria Nerea

Legal information

Legal information for INNPAKT TRADING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/04/2009
LocalityMadrid
Phone
Register referenceTomo 26569 · Folio 83 · Hoja M478824
StatusVigente

Activity

INNPAKT TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 April 2009. The Spanish commercial register has published 8 filings for this company, from 27 April 2009 to 6 July 2011, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA INTERMEDIACION DE TODO TIPO DE PRODUCTOS, FABRICADOS EN MADERA, PIEDRA,METAL NO PRECIOSO, PLASTICO, VIDRIO, CERAMICA, CRISTAL, CUERO, PAPEL, CARTON Y TEXTIL. LA IMPORTACION DE TODO TIPO DE PRODUCTOS, FABRICADOS EN MADERA, PIEDRA, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INNPAKT TRADING SLUribe Etxebarria Apalategi Maria NereaUribe Etxebarria Apa…

Registered actos

  1. Ceses/DimisionesPublished 06/07/2011· Registered 21/06/2011· I/A 3
  2. NombramientosPublished 06/07/2011· Registered 21/06/2011· I/A 3
  3. Modificaciones estatutariasPublished 06/07/2011· Registered 21/06/2011· I/A 3
  4. Ceses/DimisionesPublished 29/07/2009· Registered 17/07/2009· I/A 2
  5. NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 2
  6. Ampliacion del objeto socialPublished 29/07/2009· Registered 17/07/2009· I/A 2
  7. ConstituciónPublished 27/04/2009· Registered 15/04/2009· I/A 1
  8. NombramientosPublished 27/04/2009· Registered 15/04/2009· I/A 1

Changes

  1. 06/07/2011Modificaciones estatutarias
  2. 29/07/2009Ampliación del objeto social

    El asesoramiento, consultoría, prestación y gestión de servicios de naturaleza administrativa, financiera, económica, laboral y fiscal en otras sociedades mercantiles.

Capital · events

  1. 27/04/2009Constitución
    Initial capital: 3 010,00 €

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. 06/07/2011#1289836
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INNPAKT TRADING SL. Ceses/Dimisiones. Adm. Unico: ACEDO MARTINEZ SILVIA ESTHER. Nombramientos. Adm. Solid.: URIBE ETXEBARRIA APALATEGI MARIA NEREA;ACEDO MARTINEZ SILVIA ESTHER. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  2. 29/07/2009#324778
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    INNPAKT TRADING SL. Ceses/Dimisiones. Adm. Unico: NATH NATH SUBRAT KUMAR. Nombramientos. Adm. Unico: ACEDO MARTINEZ SILVIA ESTHER. Ampliacion del objeto social. El asesoramiento, consultoría, prestación y gestión de servicios de naturaleza administra…
  3. 27/04/2009#185047
    ConstituciónNombramientos
    INNPAKT TRADING SL. Constitución. Comienzo de operaciones: 18.03.09. Objeto social: LA INTERMEDIACION DE TODO TIPO DE PRODUCTOS, FABRICADOS EN MADERA, PIEDRA,METAL NO PRECIOSO, PLASTICO, VIDRIO, CERAMICA, CRISTAL, CUERO, PAPEL, CARTON Y TEXTIL. LA IM…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GAZTAMBIDE 87 6º F (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province