MARPACK BOXES SL

Hoja M504803· NIF B85996080

VigenteMadrid
Registered address :
Activity :
Fabricación de calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
24/06/2010
Director :
Agnieszka Lach Margorzata

Legal information

Legal information for MARPACK BOXES SL

NIF
Hoja registral
IRUS1000285670986
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date24/06/2010
LocalityLoeches
Phone
Register referenceTomo 28011 · Folio 46 · Hoja M504803
StatusVigente

Activity

MARPACK BOXES SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). Its declared activity is “Fabricación de calzado” (CNAE 1520). It was incorporated on 24 June 2010. The Spanish commercial register has published 15 filings for this company, from 23 August 2010 to 5 November 2019, across 7 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

1520 · Fabricación de calzado

Corporate purpose

LA FABRICACION, REPARACION Y CONSERVACION DE TODA CLASE DE ENVASES, CONTENEDORES Y PRODUCTOS PLASTICOS...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARPACK BOXES SLAgnieszka Lach MargorzataAgnieszka Lach Margo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARPACK BOXES SLTorres Eusebio CarlosTorres Eusebio Carlos

Beneficial owner (UBO)

Torres Eusebio Carlos100 %

Individual · ultimate beneficial owner · since 23/08/2010

Beneficial owner network map

2 nodes Person Company
MARPACK BOXES SLTorres Eusebio CarlosTorres Eusebio Carlos

Registered actos

  1. Ceses/DimisionesPublished 05/11/2019· Registered 28/10/2019· I/A 7
  2. NombramientosPublished 05/11/2019· Registered 28/10/2019· I/A 7
  3. Modificaciones estatutariasPublished 05/11/2019· Registered 28/10/2019· I/A 7
  4. Ceses/DimisionesPublished 25/01/2016· Registered 14/01/2016· I/A 6
  5. NombramientosPublished 25/01/2016· Registered 14/01/2016· I/A 6
  6. Cambio de domicilio socialPublished 25/01/2016· Registered 14/01/2016· I/A 6
  7. Modificaciones estatutariasPublished 01/07/2013· Registered 21/06/2013· I/A 5
  8. Ceses/DimisionesPublished 18/09/2012· Registered 03/09/2012· I/A 4
  9. NombramientosPublished 18/09/2012· Registered 03/09/2012· I/A 4
  10. Modificaciones estatutariasPublished 18/09/2012· Registered 03/09/2012· I/A 4
  11. Cambio de domicilio socialPublished 10/12/2010· Registered 26/11/2010· I/A 3
  12. Pérdida del carácter de unipersonalidadPublished 02/12/2010· Registered 19/11/2010· I/A 2
  13. ConstituciónPublished 23/08/2010· Registered 11/08/2010· I/A 1
  14. Declaración de unipersonalidadPublished 23/08/2010· Registered 11/08/2010· I/A 1
  15. NombramientosPublished 23/08/2010· Registered 11/08/2010· I/A 1

Changes

  1. 05/11/2019Modificaciones estatutarias
  2. 25/01/2016Cambio de domicilio social

    C/ ROA 9 - NAVE 3 (LOECHES)

  3. 01/07/2013Modificaciones estatutarias
  4. 18/09/2012Modificaciones estatutarias
  5. 10/12/2010Cambio de domicilio social

    C/ PLATA, PARCELA 55-56, NAVE 2 (LOECHES)

  6. 02/12/2010Pérdida del carácter de unipersonalidad
  7. 23/08/2010Declaración de unipersonalidad

    TORRES EUSEBIO CARLOS

Capital · events

  1. 23/08/2010Constitución
    Initial capital: 5 000,00 €

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. 05/11/2019#5645819
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARPACK BOXES SL. Ceses/Dimisiones. Adm. Unico: TORRES EUSEBIO CARLOS. Nombramientos. Adm. Unico: AGNIESZKA LACH MARGORZATA. Modificaciones estatutarias. Modificado el artículo 19 de los Estatutos sociales. . Datos registrales. T 28011 , F 46, S 8, H…
  2. 25/01/2016#3677792
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARPACK BOXES SL. Ceses/Dimisiones. Adm. Solid.: AGNIESZKA LACH MARGORZATA;TORRES EUSEBIO CARLOS. Nombramientos. Adm. Unico: TORRES EUSEBIO CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  3. 01/07/2013#2349244
    Modificaciones estatutarias
    MARPACK BOXES SL. Modificaciones estatutarias. 19. Administración y Representacion.-. Datos registrales. T 28011 , F 45, S 8, H M 504803, I/A 5 (21.06.13).
  4. 18/09/2012#1897998
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARPACK BOXES SL. Ceses/Dimisiones. Adm. Unico: TORRES EUSEBIO CARLOS. Nombramientos. Adm. Solid.: AGNIESZKA LACH MARGORZATA;TORRES EUSEBIO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…
  5. 10/12/2010#980257
    Cambio de domicilio social
    MARPACK BOXES SL. Cambio de domicilio social. C/ PLATA, PARCELA 55-56, NAVE 2 (LOECHES). Datos registrales. T 28011 , F 44, S 8, H M 504803, I/A 3 (26.11.10).
  6. 02/12/2010#972251
    Pérdida del carácter de unipersonalidad
    MARPACK BOXES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28011 , F 44, S 8, H M 504803, I/A 2 (19.11.10).
  7. 23/08/2010#853481
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARPACK BOXES SL. Constitución. Comienzo de operaciones: 24.06.10. Objeto social: LA FABRICACION, REPARACION Y CONSERVACION DE TODA CLASE DE ENVASES, CONTENEDORES Y PRODUCTOS PLASTICOS... Domicilio: C/ GUSTAVO ADOLFO BECQUER, NUMERO 6, 1º B (CAMPO RE…

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/ ROA 9 - NAVE 3 (LOECHES), Loeches, Madrid
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 — Fabricación de calzado — are listed together.

Prospect this sectorAll companies in this sector