MORET PACKAGING SOCIEDAD LIMITADA

Hoja V48331· NIF B96528773

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 020,24 €
Directors :
Moret Calvo Maria Jose, Moret Gallego Jose Manuel
Former name :
TROQUEMOR SL

Legal information

Legal information for MORET PACKAGING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000138700967
Legal formSociedad Limitada (SL)
Share capital12 020,24 €
LocalityPaterna
Phone
Register referenceTomo 5514 · Folio 114 · Hoja V48331
Former names
TROQUEMOR SL2010-02-23 → 2017-01-19
StatusVigente

Activity

MORET PACKAGING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 23 February 2010 to 16 January 2025, across 6 distinct types of filing. Its registered share capital is 12 020,24 €.

Economic activity (CNAE)

1725

Corporate purpose

3. Objeto.-La fabricacion elaboracion comercio al por mayor y al por menorimportacion y exportacion de todo tipo de envoltorios y envases para productos de la industria alimentaria y otros en general, incluyendo la manipulación, estampación, corte, troquelado e impresion y cuantos trabajos sean nec.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
MORET PACKAGING SOCIE…Moret Calvo Maria JoseMoret Calvo Maria Jo…Moret Gallego Jose ManuelMoret Gallego Jose M…MANAGER INFORMATION SERVICES SLMANAGER INFORMATION …

Registered actos

  1. NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 8
  2. Ceses/DimisionesPublished 04/04/2018· Registered 26/03/2018· I/A 6
  3. NombramientosPublished 04/04/2018· Registered 26/03/2018· I/A 6
  4. Cambio de domicilio socialPublished 24/10/2017· Registered 17/10/2017· I/A 5
  5. Cambio de denominación socialPublished 19/01/2017· Registered 12/01/2017· I/A 4
  6. Ampliación de capitalPublished 23/02/2010· Registered 12/02/2010· I/A 3
  7. Ceses/DimisionesPublished 23/02/2010· Registered 12/02/2010· I/A 2
  8. NombramientosPublished 23/02/2010· Registered 12/02/2010· I/A 2
  9. Cambio de domicilio socialPublished 23/02/2010· Registered 12/02/2010· I/A 2
  10. Cambio de objeto socialPublished 23/02/2010· Registered 12/02/2010· I/A 2

Changes

  1. 24/10/2017Cambio de denominación social

    TROQUEMOR SL→MORET PACKAGING SOCIEDAD LIMITADA

  2. 24/10/2017Cambio de domicilio social

    C/ ALGEPSER 67 69 - PARQUE EMPRESARIAL TACTICA (PATERNA)

  3. 23/02/2010Cambio de domicilio social

    POLIG FUENTE DEL JARRO CALLE BOMBERS 7 (PATERNA)

  4. 23/02/2010Cambio de objeto social

    3. Objeto.-La fabricacion elaboracion comercio al por mayor y al por menorimportacion y exportacion de todo tipo de envoltorios y envases para productos de la industria alimentaria y otros en general, incluyendo la manipulación, estampación, corte, troquelado e impresion y cuantos trabajos sean nec.

Capital · events

  1. 23/02/2010Ampliación de capital
    Resulting capital: 12 020,24 € (+6 010,12 €)

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. 16/01/2025#8437211
    Nombramientos
    MORET PACKAGING SOCIEDAD LIMITADA. Nombramientos. Auditor: VERITAS AUDITORES SLP. Datos registrales. S 8 , H V 48331, I/A 8 ( 9.01.25).
  2. 04/04/2018#4824719
    Ceses/DimisionesNombramientos
    MORET PACKAGING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MORET PAULA VICENTE. Nombramientos. Adm. Solid.: MORET CALVO MARIA JOSE. Datos registrales. T 5514, L 2821, F 114, S 8, H V 48331, I/A 6 (26.03.18).
  3. 24/10/2017#4589639
    Cambio de domicilio social
    MORET PACKAGING SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALGEPSER 67 69 - PARQUE EMPRESARIAL TACTICA (PATERNA). Datos registrales. T 5514, L 2821, F 113, S 8, H V 48331, I/A 5 (17.10.17).
  4. 19/01/2017#4201880

    Company name: TROQUEMOR SL

    Cambio de denominación social
    TROQUEMOR SL. Cambio de denominación social. MORET PACKAGING SOCIEDAD LIMITADA. Datos registrales. T 5514, L 2821, F 113, S 8, H V 48331, I/A 4 (12.01.17).
  5. 23/02/2010#604073

    Company name: TROQUEMOR SL

    Ampliación de capital
    TROQUEMOR SL. Ampliación de capital. Capital: 6.010,12 Euros. Resultante Suscrito: 12.020,24 Euros. Datos registrales. T 5514, L 2821, F 113, S 8, H V 48331, I/A 3 (12.02.10).
  6. 23/02/2010#604072

    Company name: TROQUEMOR SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    TROQUEMOR SL. Ceses/Dimisiones. Adm. Solid.: MORET PAULA JOSE. Nombramientos. Adm. Solid.: MORET GALLEGO JOSE MANUEL. Otros conceptos: Modificada la redacción de los artículos 5 y 13 de los estatutos sociales. Cambio de domicilio social. POLIG FUENTE…

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

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/ ALGEPSER 67 69 - PARQUE EMPRESARIAL TACTICA (PATERNA), Paterna, Valencia
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 — CNAE 1725 — are listed together.

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