LPACK CAJAS Y DISPLAYS SL

Hoja TO31353· NIF B45729548

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/03/2010
Director :
Matias Sanchez Francisco Jose

Legal information

Legal information for LPACK CAJAS Y DISPLAYS SL

NIF
Hoja registral
IRUS1000228612870
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/03/2010
LocalityIllescas
Register referenceTomo 1491 · Folio 140 · Hoja TO31353
StatusVigente

Activity

LPACK CAJAS Y DISPLAYS SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). It was incorporated on 5 March 2010. The Spanish commercial register has published 4 filings for this company, from 5 March 2010 to 15 October 2014, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La fabricación de manipulados de artículos de papel y cartón, el comercio -mayorista y minorista- de productos de papel y cartón, artículos de oficina y escritorio.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LPACK CAJAS Y DISPLAY…Matias Sanchez Francisco JoseMatias Sanchez Franc…GRUPO ARTON TRIMASA SLGRUPO ARTON TRIMASA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LPACK CAJAS Y DISPLAY…Matias Sanchez Francisco JoseMatias Sanchez Franc…

Beneficial owner (UBO)

Matias Sanchez Francisco Jose100 %

Individual · ultimate beneficial owner · since 05/03/2010

Beneficial owner network map

2 nodes Person Company
LPACK CAJAS Y DISPLAY…Matias Sanchez Francisco JoseMatias Sanchez Franc…

Registered actos

  1. ConstituciónPublished 05/03/2010· Registered 22/02/2010· I/A 1
  2. Declaración de unipersonalidadPublished 05/03/2010· Registered 22/02/2010· I/A 1
  3. NombramientosPublished 05/03/2010· Registered 22/02/2010· I/A 1

Changes

  1. 05/03/2010Declaración de unipersonalidad

    MATIAS SANCHEZ FRANCISCO JOSE

Capital · events

  1. 05/03/2010Constitución
    Initial 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)

  1. 15/10/2014#3014336
    LPACK CAJAS Y DISPLAYS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1491 , F 140, S 8, H TO 31353, I/A 1 m ( 6.10.14).
  2. 05/03/2010#621964
    ConstituciónDeclaración de unipersonalidadNombramientos
    LPACK CAJAS Y DISPLAYS SL. Constitución. Comienzo de operaciones: 22.01.10. Objeto social: La fabricación de manipulados de artículos de papel y cartón, el comercio -mayorista y minorista- de productos de papel y cartón, artículos de oficina y escrit

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 2010

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/ TERESA PANZA 25 (ILLESCAS), Illescas, Toledo
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 — Toledo — are listed together, with their address.