MAYRO PACKAGINS SOCIEDAD LIMITADA

Hoja T46594· NIF B55622633

VigenteTarragona
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/04/2014
Director :
Valerijs Lelis

Legal information

Legal information for MAYRO PACKAGINS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116393161
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/04/2014
Register referenceTomo 2801 · Folio 87 · Hoja T46594
StatusVigente

Activity

MAYRO PACKAGINS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 1 April 2014. The Spanish commercial register has published 4 filings for this company, from 1 April 2014 to 15 December 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Corporate purpose

Importación y exportación de materiales para embalajes. Comercio con productos de alimentación, textil, calzado, decoración. Venta y comercio de flores, reparación de vehículos a motor. Explotación de bares, restaurantes y actividades de hostelería, venta de materiales para la construcción.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MAYRO PACKAGINS SOCIE…Valerijs LelisValerijs LelisIBERI DELIVERY SYSTEM SOCIEDAD LIMITADAIBERI DELIVERY SYSTE…

Cap table · shareholdings

  • Individual · since 01/04/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MAYRO PACKAGINS SOCIE…Valerijs LelisValerijs Lelis

Beneficial owner (UBO)

Valerijs Lelis100 %

Individual · ultimate beneficial owner · since 01/04/2014

Beneficial owner network map

2 nodes Person Company
MAYRO PACKAGINS SOCIE…Valerijs LelisValerijs Lelis

Registered actos

  1. ConstituciónPublished 01/04/2014· Registered 25/03/2014· I/A 1
  2. Declaración de unipersonalidadPublished 01/04/2014· Registered 25/03/2014· I/A 1
  3. NombramientosPublished 01/04/2014· Registered 25/03/2014· I/A 1

Changes

  1. 01/04/2014Declaración de unipersonalidad

    VALERIJS LELIS

Capital · events

  1. 01/04/2014Constitución
    Initial capital: 3 000,00 €

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. 15/12/2020#6167374
    MAYRO PACKAGINS SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2801 , F 87, S 8, H T 46594, I/A RCIF (30.09.20).
  2. 01/04/2014#2746130
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAYRO PACKAGINS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.02.14. Objeto social: Importación y exportación de materiales para embalajes. Comercio con productos de alimentación, textil, calzado, decoración. Venta y comercio de flores

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 2014

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 addressRBLA NOVA 127 3º 2& (TARRAGONA), Tarragona
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 envases y embalajes de madera — are listed together.