M&A PACKAGING GROUP S.L

Hoja B378492

VigenteBarcelona
Registered address :
Share capital :
3 008,00 €
Incorporation :
25/03/2009
Directors :
Amenos Alcaraz David, Majem Klein Ramon
Former name :
M&A PACKAGING SERVICES SL

Legal information

Legal information for M&A PACKAGING GROUP S.L

NIF ·
Hoja registral
Share capital3 008,00 €
Incorporation date25/03/2009
Register referenceTomo 41087 · Folio 187 · Hoja B378492
Former names
M&A PACKAGING SERVICES SL2009-03-25 → 2018-01-26
StatusVigente

Activity

M&A PACKAGING GROUP S.L has its registered office in Barcelona, Cataluña. It was incorporated on 25 March 2009. The Spanish commercial register has published 6 filings for this company, from 25 March 2009 to 26 January 2018, across 5 distinct types of filing. Its registered share capital is 3 008,00 €.

Corporate purpose

EL DISEÑO,DESARROLLO DE ENVASES Y EMBALAJES DE PLASTICO, VIDRIO Y METAL,ASI COMO EL DISEÑO Y DESARROLLO DE LOS MOLDES NECESARIOS PARA SU FABRICACION.LA IMPORTACION Y EXPORTACION DE ENVASES,ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 26/01/2018· Registered 15/01/2018· I/A 5
  2. Cambio de domicilio socialPublished 30/10/2017· Registered 20/10/2017· I/A 4
  3. Ampliación de capitalPublished 19/12/2013· Registered 12/12/2013· I/A 3
  4. Cambio de domicilio socialPublished 28/06/2012· Registered 19/06/2012· I/A 2
  5. ConstituciónPublished 25/03/2009· Registered 10/03/2009· I/A 1
  6. NombramientosPublished 25/03/2009· Registered 10/03/2009· I/A 1

Capital · events

  1. 19/12/2013Ampliación de capital
    Resulting capital: 3 008,00 € (+1,00 €)
  2. 25/03/2009Constitución
    Initial capital: 3 007,00 €

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. 26/01/2018#4715099

    Company name: M&A PACKAGING SERVICES SL

    Cambio de denominación social
    M&A PACKAGING SERVICES SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: DAMERAMA S.L. Cambio de denominación social. M&A PACKAGING GROUP S.L. Datos registrales. T 41087 , F 187, S 8, H B 378492, I/A 5 (15.01.18).
  2. 30/10/2017#4598263

    Company name: M&A PACKAGING SERVICES SL

    Cambio de domicilio social
    M&A PACKAGING SERVICES SL. Cambio de domicilio social. CL PARIS NUM.6 PG.IND.COVA SOLERA (RUBI). Datos registrales. T 41087 , F 187, S 8, H B 378492, I/A 4 (20.10.17).
  3. 19/12/2013#2592978

    Company name: M&A PACKAGING SERVICES SL

    Ampliación de capital
    M&A PACKAGING SERVICES SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.008,00 Euros. Datos registrales. T 41087 , F 187, S 8, H B 378492, I/A 3 (12.12.13).
  4. 28/06/2012#1790613

    Company name: M&A PACKAGING SERVICES SL

    Cambio de domicilio social
    M&A PACKAGING SERVICES SL. Cambio de domicilio social. CL COSTA DAURADA Num.2 P.1 PTA.4 (SANT ANDREU DE LLAVANERES). Datos registrales. T 41087 , F 187, S 8, H B 378492, I/A 2 (19.06.12).
  5. 25/03/2009#135635

    Company name: M&A PACKAGING SERVICES SL

    ConstituciónNombramientos
    M&A PACKAGING SERVICES SL. Constitución. Comienzo de operaciones: 20.02.09. Objeto social: EL DISEÑO,DESARROLLO DE ENVASES Y EMBALAJES DE PLASTICO, VIDRIO Y METAL,ASI COMO EL DISEÑO Y DESARROLLO DE LOS MOLDES NECESARIOS PARA SU FABRICACION.LA IMPORTA…

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

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

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 addressCL PARIS NUM.6 PG.IND.COVA SOLERA (RUBI), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province