MEDITERRANEUM PACKAGING SOLUTIONS S.L

Hoja B528336· NIF B67345280

VigenteBarcelona
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n
Legal form :
Sociedades de responsabilidad limitada
Share capital :
32 000,00 €
Incorporation :
22/01/2019
Director :
Farre Ciurana Jordi
Former name :
TECELEC MEDITERRANEUM S.L

Legal information

Legal information for MEDITERRANEUM PACKAGING SOLUTIONS S.L

NIF
Hoja registral
IRUS1000376981277
Legal formSociedades de responsabilidad limitada
Share capital32 000,00 €
Incorporation date22/01/2019
Register referenceTomo 46708 · Folio 18 · Hoja B528336
Former names
TECELEC MEDITERRANEUM S.L2019-01-22 → 2019-06-25
StatusVigente

Activity

MEDITERRANEUM PACKAGING SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de otra maquinaria para usos específicos n” (CNAE 2899). It was incorporated on 22 January 2019. The Spanish commercial register has published 5 filings for this company, from 22 January 2019 to 25 June 2019, across 4 distinct types of filing. Its registered share capital is 32 000,00 €.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n

Corporate purpose

CNAE 2899 FABRICACION DE OTRA MAQUINARIA PARA USOS ESPECIFICOS Y ADEMAS: SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MEDITERRANEUM PACKAGI…Farre Ciurana JordiFarre Ciurana Jordi

Registered actos

  1. Cambio de denominación socialPublished 25/06/2019· Registered 17/06/2019· I/A 4
  2. Reducción de capitalPublished 30/05/2019· Registered 23/05/2019· I/A 2
  3. ConstituciónPublished 22/01/2019· Registered 14/01/2019· I/A 1
  4. NombramientosPublished 22/01/2019· Registered 14/01/2019· I/A 1

Capital · events

  1. 30/05/2019Reducción de capital
    Resulting capital: 32 000,00 €
  2. 22/01/2019Constitución
    Initial capital: 80 000,00 €

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. 25/06/2019#5463448

    Company name: TECELEC MEDITERRANEUM S.L

    Cambio de denominación social
    TECELEC MEDITERRANEUM S.L. Cambio de denominación social. MEDITERRANEUM PACKAGING SOLUTIONS S.L. Datos registrales. T 46708 , F 18, S 8, H B 528336, I/A 4 (17.06.19).
  2. 30/05/2019#5419065

    Company name: TECELEC MEDITERRANEUM S.L

    TECELEC MEDITERRANEUM S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JORDI FARRE CIURANA. Datos registrales. T 46708 , F 18, S 8, H B 528336, I/A 3 (23.05.19).
  3. 30/05/2019#5419064

    Company name: TECELEC MEDITERRANEUM S.L

    Reducción de capital
    TECELEC MEDITERRANEUM S.L. Reducción de capital. Importe reducción: 48.000,00 Euros. Resultante Suscrito: 32.000,00 Euros. Datos registrales. T 46708 , F 17, S 8, H B 528336, I/A 2 (23.05.19).
  4. 22/01/2019#5214619

    Company name: TECELEC MEDITERRANEUM S.L

    ConstituciónNombramientos
    TECELEC MEDITERRANEUM S.L. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: CNAE 2899 FABRICACION DE OTRA MAQUINARIA PARA USOS ESPECIFICOS Y ADEMAS: SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO …

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 addressCL LLEIDA NUM.5 P.BJ (CALDES DE MONTBUI), Barcelona
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 otra maquinaria para usos específicos n — are listed together.

Prospect this sectorAll companies in this sector