MINAPACK S.L
Hoja B559331· NIF B02935070
- Registered address :
- Activity :
- Fabricación de envases y embalajes de madera
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 524 165,00 €
- Incorporation :
- 05/03/2021
- Director :
- Moya Bolivar Sandra
Legal information
Legal information for MINAPACK S.L
Activity
MINAPACK S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 5 March 2021. The Spanish commercial register has published 3 filings for this company, from 5 March 2021 to 25 August 2021, across 3 distinct types of filing. Its registered share capital is 524 165,00 €.
Economic activity (CNAE)
1624 · Fabricación de envases y embalajes de madera
Corporate purpose
LA FABRICACION, VENTA Y COMERCIALIZACION DE ENVASES Y EMBALAJES DE MADERA. EN LA CLASIFICACION DE LA CNAE LAS ACTIVIDADES PRINCIPALES CORRESPONDEN A LA CLASE 1624 FABRICACION DE ENVASES Y EMBALAJES DE MADERA.
Directors and representatives
Directors
Current
- Moya Bolivar SandraSince 26/02/2021Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 25/08/2021· Registered 18/08/2021· I/A 2
- ConstituciónPublished 05/03/2021· Registered 26/02/2021· I/A 1
- NombramientosPublished 05/03/2021· Registered 26/02/2021· I/A 1
Capital · events
- 25/08/2021Ampliación de capitalResulting capital: 524 165,00 € (+509 000,00 €)
- 05/03/2021ConstituciónInitial capital: 15 165,00 €
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)
- 25/08/2021#6582229Ampliación de capital
MINAPACK S.L. Ampliación de capital. Capital: 509.000,00 Euros. Resultante Suscrito: 524.165,00 Euros. Datos registrales. T 47684 , F 222, S 8, H B 559331, I/A 2 (18.08.21).
- 05/03/2021#6293241ConstituciónNombramientos
MINAPACK S.L. Constitución. Comienzo de operaciones: 15.12.20. Objeto social: LA FABRICACION, VENTA Y COMERCIALIZACION DE ENVASES Y EMBALAJES DE MADERA. EN LA CLASIFICACION DE LA CNAE LAS ACTIVIDADES PRINCIPALES CORRESPONDEN A LA CLASE 1624 FABRICACI…
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 2021
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
Prospect
Spanish companies in the same line of business — Fabricación de envases y embalajes de madera — are listed together.