MARCOPACK SL
Hoja MU3565· NIF B30314306
- Registered address :
- Activity :
- Fabricación de otras máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jose-Antonio Martinez Martinez, Gerardo Martinez Martinez, Santiago Martinez Martinez
Legal information
Legal information for MARCOPACK SL
Activity
MARCOPACK SL is a Sociedad Limitada (SL) with its registered office in Lorquí (Murcia). Its declared activity is “Fabricación de otras máquinas herramienta” (CNAE 2849). The Spanish commercial register has published 8 filings for this company, from 19 November 2009 to 19 November 2024, across 6 distinct types of filing.
Economic activity (CNAE)
2849 · Fabricación de otras máquinas herramienta
Corporate purpose
El diseño, fabricacion y comercializacion de maquinaria para etiquetado, llenado, tapado, codificacion y sus consumibles.
Directors and representatives
Directors
Current
- Jose-Antonio Martinez MartinezSince 23/03/2023Administrador Solidario
- Gerardo Martinez MartinezSince 30/03/2011Administrador Solidario
- Santiago Martinez MartinezSince 30/03/2011Administrador Solidario
Former
- Tomas Martinez MatencioCeased on 30/03/2011Administrador Único
Directors network map
Registered actos
Changes
- 19/11/2024Cambio de domicilio social
POLIG INDUSTRIAL EL SALADAR II, CLLE 2, MANZANA 38 (LORQUI)
- 19/11/2024Cambio de objeto social
El diseño, fabricacion y comercializacion de maquinaria para etiquetado, llenado, tapado, codificacion y sus consumibles.
- 08/04/2011Modificaciones estatutarias
Timeline (BORME)
- 19/11/2024#8350216Cambio de domicilio socialCambio de objeto social
MARCOPACK SL. Cambio de domicilio social. POLIG INDUSTRIAL EL SALADAR II, CLLE 2, MANZANA 38 (LORQUI). Cambio de objeto social. El diseño, fabricacion y comercializacion de maquinaria para etiquetado, llenado, tapado, codificacion y sus consumibles. … - 30/03/2023#7464780Nombramientos
MARCOPACK SL. Nombramientos. Adm. Solid.: JOSE-ANTONIO MARTINEZ MARTINEZ. Datos registrales. T 1063 , F 129, S 8, H MU 3565, I/A 9 (23.03.23).
- 18/11/2016#4115544Otros conceptos
MARCOPACK SL. Otros conceptos: Modificación del punto 3 del articulo 9 de los estatutos sociales. Datos registrales. T 1063 , F 129, S 8, H MU 3565, I/A 8 (11.11.16).
- 08/04/2011#1163305Ceses/DimisionesNombramientosModificaciones estatutarias
MARCOPACK SL. Ceses/Dimisiones. Adm. Unico: TOMAS MARTINEZ MATENCIO. Nombramientos. Adm. Solid.: GERARDO MARTINEZ MARTINEZ;SANTIAGO MARTINEZ MARTINEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad… - 19/11/2009#473986Otros conceptos
MARCOPACK SL. Otros conceptos: Modificación del artículo 9º de los Estatutos sociales. Datos registrales. T 1063 , F 129, S 8, H MU 3565, I/A 6 (10.11.09).
Official documents
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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
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otras máquinas herramienta — are listed together.