MOLDED PACKAGING INTERNATIONAL SL

Hoja B480902· NIF B66664665

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
8 401 529,00 €
Incorporation :
29/02/2016
Directors :
Jose Henrique Oropeza Estall, Carlos Manuel Nicolas Celis Caraballo, Adan Juan Bosco Valentin Celis Michelena, AMICORP DE ESPAÑA SL

Legal information

Legal information for MOLDED PACKAGING INTERNATIONAL SL

NIF
Hoja registral
IRUS1000372257770
Legal formSociedad Limitada (SL)
Share capital8 401 529,00 €
Incorporation date29/02/2016
LocalityBarcelona
Register referenceTomo 45224 · Folio 95 · Hoja B480902
StatusVigente

Activity

MOLDED PACKAGING INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 February 2016. The Spanish commercial register has published 14 filings for this company, from 29 February 2016 to 13 December 2023, across 5 distinct types of filing. Its registered share capital is 8 401 529,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS FONDOS PROPIOS SOCIEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL SALVO ACTIV.INST. INV.COLECT.ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 13/12/2023· Registered 01/12/2023· I/A 9
  2. NombramientosPublished 22/12/2022· Registered 14/12/2022· I/A 8
  3. RevocacionesPublished 19/08/2021· Registered 12/08/2021· I/A 7
  4. NombramientosPublished 19/08/2021· Registered 12/08/2021· I/A 7
  5. Cambio de domicilio socialPublished 19/08/2021· Registered 12/08/2021· I/A 7
  6. RevocacionesPublished 14/04/2021· Registered 06/04/2021· I/A 6
  7. NombramientosPublished 14/04/2021· Registered 06/04/2021· I/A 6
  8. RevocacionesPublished 19/07/2018· Registered 11/07/2018· I/A 5
  9. NombramientosPublished 19/07/2018· Registered 11/07/2018· I/A 5
  10. Cambio de domicilio socialPublished 16/01/2018· Registered 08/01/2018· I/A 4
  11. NombramientosPublished 06/04/2017· Registered 30/03/2017· I/A 3
  12. Ampliación de capitalPublished 21/12/2016· Registered 13/12/2016· I/A 2
  13. ConstituciónPublished 29/02/2016· Registered 22/02/2016· I/A 1
  14. NombramientosPublished 29/02/2016· Registered 22/02/2016· I/A 1

Changes

  1. 19/08/2021Cambio de domicilio social

    CL PAU CLARIS Num.165 P.3 (BARCELONA)

  2. 16/01/2018Cambio de domicilio social

    PS DE GRACIA Num.61 P.2 PTA.1 (BARCELONA)

Capital · events

  1. 21/12/2016Ampliación de capital
    Resulting capital: 8 401 529,00 € (+8 398 523,00 €)
  2. 29/02/2016Constitución
    Initial capital: 3 006,00 €

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. 13/12/2023#7837142
    Nombramientos
    MOLDED PACKAGING INTERNATIONAL SL. Nombramientos. CONSEJERO: JOSE HENRIQUE OROPEZA ESTALL. Datos registrales. T 45224 , F 95, S 8, H B 480902, I/A 9 ( 1.12.23).
  2. 22/12/2022#7303636
    Nombramientos
    MOLDED PACKAGING INTERNATIONAL SL. Nombramientos. APODERAD.SOL: ADAN JUAN BOSCO VALENTIN CELIS MICHELENA. Datos registrales. T 45224 , F 94, S 8, H B 480902, I/A 8 (14.12.22).
  3. 19/08/2021#6575891
    RevocacionesNombramientosCambio de domicilio social
    MOLDED PACKAGING INTERNATIONAL SL. Revocaciones. APODERAD.SOL: GARCIA GASSULL ROVIRA GERARD. Nombramientos. CONSEJERO: CARLOS MANUEL NICOLAS CELIS CARABALLO. APODERAD.SOL: ARAYO PAVON EULALIA;HERNANDEZ CAMACHO MARIA EUGENIA. Cambio de domicilio socia…
  4. 14/04/2021#6354558
    RevocacionesNombramientos
    MOLDED PACKAGING INTERNATIONAL SL. Revocaciones. REPR.143 RRM: HERNANDEZ CAMACHO MARIA EUGENIA. ADM.SOLIDAR.: JUAN JOSE CALVO DE DIOS;AMICORP DE ESPAÑA SL. Nombramientos. CONSEJERO: AMICORP DE ESPAÑA SL. SECRETARIO: AMICORP DE ESPAÑA SL. REPR.143 RRM…
  5. 19/07/2018#4972714
    RevocacionesNombramientos
    MOLDED PACKAGING INTERNATIONAL SL. Revocaciones. ADM.UNICO: AMICORP DE ESPAÑA SL. Nombramientos. ADM.SOLIDAR.: JUAN JOSE CALVO DE DIOS;AMICORP DE ESPAÑA SL. Datos registrales. T 45224 , F 93, S 8, H B 480902, I/A 5 (11.07.18).
  6. 16/01/2018#4694721
    Cambio de domicilio social
    MOLDED PACKAGING INTERNATIONAL SL. Cambio de domicilio social. PS DE GRACIA Num.61 P.2 PTA.1 (BARCELONA). Datos registrales. T 45224 , F 92, S 8, H B 480902, I/A 4 ( 8.01.18).
  7. 06/04/2017#4326069
    Nombramientos
    MOLDED PACKAGING INTERNATIONAL SL. Nombramientos. APODERAD.SOL: GARCIA GASSULL ROVIRA GERARD. Datos registrales. T 45224 , F 91, S 8, H B 480902, I/A 3 (30.03.17).
  8. 21/12/2016#4163261
    Ampliación de capital
    MOLDED PACKAGING INTERNATIONAL SL. Ampliación de capital. Capital: 8.398.523,00 Euros. Resultante Suscrito: 8.401.529,00 Euros. Datos registrales. T 45224 , F 91, S 8, H B 480902, I/A 2 (13.12.16).
  9. 29/02/2016#3738863
    ConstituciónNombramientos
    MOLDED PACKAGING INTERNATIONAL SL. Constitución. Comienzo de operaciones: 10.12.15. Objeto social: ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS FONDOS PROPIOS SOCIEDADES O ENTID…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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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 PAU CLARIS Num.165 P.3 (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.

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