MAKE PACKING, S.L.

Hoja C58870· NIF B70596432

VigenteA Coruña
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 100,00 €
Incorporation :
26/08/2019
Director :
Sanchez Rey Francisco Javier

Legal information

Legal information for MAKE PACKING, S.L.

NIF
Hoja registral
IRUS1000079616155
Legal formSociedades de responsabilidad limitada
Share capital3 100,00 €
Incorporation date26/08/2019
Register referenceTomo 3694 · Folio 181 · Hoja C58870
StatusVigente

Activity

MAKE PACKING, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). It was incorporated on 26 August 2019. The Spanish commercial register has published 5 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Corporate purpose

La sociedad tiene por objeto la fabricación y transformación de productos de cartón, papel y derivados.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
MAKE PACKING, S.L.Sanchez Rey Francisco JavierSanchez Rey Francisc…GRAFICAS Y ESTUCHES LITOGRAFIADOS SLGRAFICAS Y ESTUCHES …AUTOPISTAS TELEMATICAS SLAUTOPISTAS TELEMATIC…ENLARED SLENLARED SLAUDITORIA Y GESTION EMPRESARIAL OPTIMIZADA SLAUDITORIA Y GESTION …KARTENN, TECNOLOGIAS PARA LA GESTION AMBIENTAL Y TERRITORIAL, S.L.KARTENN, TECNOLOGIAS…CONSTRUCCIONES Y PROMOCIONES EUMARA GOLF SLCONSTRUCCIONES Y PRO…ART & GRAPHIC PACKAGING SLART & GRAPHIC PACKAG…XPACK GALICIA, S.L.XPACK GALICIA, S.L.BUSSINESS GLOBALCHAN, S.L.BUSSINESS GLOBALCHAN…CONSTRUCCIONES Y PROMOCIONES EUMARA GOLF SLCONSTRUCCIONES Y PRO…KOITY PAPEL SOCIEDAD LIMITADAKOITY PAPEL SOCIEDAD…SERVICIOS DE CARTON PARA EL PACKAGING SLSERVICIOS DE CARTON …AUTOPISTAS DE LA COMUNICACION SAAUTOPISTAS DE LA COM…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MAKE PACKING, S.L.ART & GRAPHIC PACKAGING SLART & GRAPHIC PACKAG…GRAFICAS Y ESTUCHES LITOGRAFIADOS SLGRAFICAS Y ESTUCHES …KOITY PAPEL SOCIEDAD LIMITADAKOITY PAPEL SOCIEDAD…XPACK GALICIA, S.L.XPACK GALICIA, S.L.

Beneficial owner (UBO)

ART & GRAPHIC PACKAGING SL100 %Vigente

Legal entity · since 26/08/2019

Beneficial owner network map

5 nodes Person Company
MAKE PACKING, S.L.ART & GRAPHIC PACKAGING SLART & GRAPHIC PACKAG…GRAFICAS Y ESTUCHES LITOGRAFIADOS SLGRAFICAS Y ESTUCHES …KOITY PAPEL SOCIEDAD LIMITADAKOITY PAPEL SOCIEDAD…XPACK GALICIA, S.L.XPACK GALICIA, S.L.

Registered actos

  1. NombramientosPublished 26/08/2019· Registered 16/08/2019· I/A 3
  2. NombramientosPublished 26/08/2019· Registered 16/08/2019· I/A 2
  3. ConstituciónPublished 26/08/2019· Registered 16/08/2019· I/A 1
  4. Declaración de unipersonalidadPublished 26/08/2019· Registered 16/08/2019· I/A 1
  5. NombramientosPublished 26/08/2019· Registered 16/08/2019· I/A 1

Changes

  1. 26/08/2019Declaración de unipersonalidad

    ART & GRAPHIC PACKAGING SL

Capital · events

  1. 26/08/2019Constitución
    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. 26/08/2019#5557984
    Nombramientos
    MAKE PACKING, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: GARCIA RODRIGUEZ MARIA JOSE. Datos registrales. T 3694 , F 181, S 8, H C 58870, I/A 3 (16.08.19).
  2. 26/08/2019#5557983
    Nombramientos
    MAKE PACKING, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: POMBO PORTA DIEGO. Datos registrales. T 3694 , F 181, S 8, H C 58870, I/A 2 (16.08.19).
  3. 26/08/2019#5557982
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAKE PACKING, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 6.08.19. Objeto social: La sociedad tiene por objeto la fabricación y transformación de productos de cartón, papel y derivados. Domicilio: C/ AMPARO LOPEZ JEAN 27 BAJO (CULLERE…

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 2019

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/ AMPARO LOPEZ JEAN 27 BAJO (CULLEREDO), A Coruña
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 — Otras actividades de impresión y artes gráficas — are listed together.

Prospect this sectorAll companies in this sector