NANOPACK TECHNOLOGY & PACKAGING SL

Hoja NA36155· NIF B55140677

Struck off · 16/10/2020Navarra
Registered address :
Activity :
Fabricación de envases y embalajes de plástico
Legal form :
Sociedad Limitada (SL)
Share capital :
4 600 000,00 €

Legal information

Legal information for NANOPACK TECHNOLOGY & PACKAGING SL

NIF
Hoja registral
IRUS1000205284363
Legal formSociedad Limitada (SL)
Share capital4 600 000,00 €
LocalityAranguren
Register referenceTomo 1822 · Folio 118 · Hoja NA36155
StatusLiquidada

Activity

NANOPACK TECHNOLOGY & PACKAGING SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). The Spanish commercial register has published 16 filings for this company, from 12 September 2016 to 16 October 2020, across 9 distinct types of filing. Its registered share capital is 4 600 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2222 · Fabricación de envases y embalajes de plástico

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

  • VISCOFAN SA100 %

    Legal entity · since 30/01/2020 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

VISCOFAN SA100 %

Legal entity · since 30/01/2020

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 16/10/2020· Registered 06/10/2020· I/A 14
  2. RevocacionesPublished 16/10/2020· Registered 06/10/2020· I/A 14
  3. DisoluciónPublished 16/10/2020· Registered 06/10/2020· I/A 14
  4. ExtinciónPublished 16/10/2020· Registered 06/10/2020· I/A 14
  5. Declaración de unipersonalidadPublished 30/01/2020· Registered 22/01/2020· I/A 12
  6. Ampliación de capitalPublished 05/08/2019· Registered 24/07/2019· I/A 11
  7. Ceses/DimisionesPublished 05/08/2019· Registered 24/07/2019· I/A 10
  8. NombramientosPublished 05/08/2019· Registered 24/07/2019· I/A 10
  9. NombramientosPublished 15/02/2019· Registered 07/02/2019· I/A 9
  10. Ceses/DimisionesPublished 04/02/2019· Registered 24/01/2019· I/A 8
  11. Modificaciones estatutariasPublished 05/10/2018· Registered 27/09/2018· I/A 7
  12. NombramientosPublished 19/09/2018· Registered 07/09/2018· I/A 6
  13. Modificaciones estatutariasPublished 02/10/2017· Registered 14/09/2017· I/A 5
  14. Ceses/DimisionesPublished 10/05/2017· Registered 28/04/2017· I/A 4
  15. RevocacionesPublished 12/09/2016· Registered 31/08/2016· I/A 3
  16. Cambio de domicilio socialPublished 12/09/2016· Registered 31/08/2016· I/A 2

Changes

  1. 16/10/2020Disolución
  2. 16/10/2020Extinción
  3. 30/01/2020Declaración de unipersonalidad

    VISCOFAN SA

  4. 05/10/2018Modificaciones estatutarias
  5. 02/10/2017Modificaciones estatutarias
  6. 12/09/2016Cambio de domicilio social

    C/ BERROA 15 4º - TAJONAR (ARANGUREN)

Capital · events

  1. 05/08/2019Ampliación de capital
    Resulting capital: 4 600 000,00 € (+2 300 000,00 €)

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. 16/10/2020#6076530
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    NANOPACK TECHNOLOGY & PACKAGING SL. Ceses/Dimisiones. Consejero: RECALDE IRURZUN JOSE IGNACIO;CANALES GARCIA JOSE ANTONIO;PEÑA RUIZ MARIA CARMEN.Presidente: CANALES GARCIA JOSE ANTONIO. Consejero: CORDERO CERRADA LUCIANO. Vicesecret.: PEÑA RUIZ MARIA…
  2. 30/01/2020#5769922
    Declaración de unipersonalidad
    NANOPACK TECHNOLOGY & PACKAGING SL. Declaración de unipersonalidad. Socio único: VISCOFAN SA. Datos registrales. T 1822 , F 117, S 8, H NA 36155, I/A 12 (22.01.20).
  3. 05/08/2019#5530956
    Ampliación de capital
    NANOPACK TECHNOLOGY & PACKAGING SL. Ampliación de capital. Capital: 2.300.000,00 Euros. Resultante Suscrito: 4.600.000,00 Euros. Datos registrales. T 1822 , F 117, S 8, H NA 36155, I/A 11 (24.07.19).
  4. 05/08/2019#5530955
    Ceses/DimisionesNombramientos
    NANOPACK TECHNOLOGY & PACKAGING SL. Ceses/Dimisiones. SecreNoConsj: CORTAJARENA MANCHADO JOSE ANTONIO. Consejero: INSTITUT DE RECERCA I TECNOLOGIA AGROALIMENTARIES;CIORDIA CORCUERA ELENA TERESA. Nombramientos. Consejero: CORTAJARENA MANCHADO JOSE ANT…
  5. 15/02/2019#5261739
    Nombramientos
    NANOPACK TECHNOLOGY & PACKAGING SL. Nombramientos. SecreNoConsj: CORTAJARENA MANCHADO JOSE ANTONIO. Datos registrales. T 1822 , F 116, S 8, H NA 36155, I/A 9 ( 7.02.19).
  6. 04/02/2019#5239167
    Ceses/Dimisiones
    NANOPACK TECHNOLOGY & PACKAGING SL. Ceses/Dimisiones. Secretario: CIORDIA CORCUERA ELENA TERESA. Datos registrales. T 1822 , F 116, S 8, H NA 36155, I/A 8 (24.01.19).
  7. 05/10/2018#5075655
    Modificaciones estatutarias
    NANOPACK TECHNOLOGY & PACKAGING SL. Modificaciones estatutarias. MODIFICADO el artículo 9º de los estatutos sociales relativo a la junta general.. Datos registrales. T 1822 , F 116, S 8, H NA 36155, I/A 7 (27.09.18).
  8. 19/09/2018#5055413
    Nombramientos
    NANOPACK TECHNOLOGY & PACKAGING SL. Nombramientos. Vicesecret.: PEÑA RUIZ MARIA CARMEN. Datos registrales. T 1822 , F 116, S 8, H NA 36155, I/A 6 ( 7.09.18).
  9. 02/10/2017#4561226
    Modificaciones estatutarias
    NANOPACK TECHNOLOGY & PACKAGING SL. Modificaciones estatutarias. MODIFICADO el artículo 9º de los estatutos sociales relativo a la forma de convocatoria de la junta general.. Datos registrales. T 1822 , F 115, S 8, H NA 36155, I/A 5 (14.09.17).
  10. 10/05/2017#4368304
    Ceses/Dimisiones
    NANOPACK TECHNOLOGY & PACKAGING SL. Ceses/Dimisiones. Consejero: OLCINA SARGATAL MARIA NEUS. Datos registrales. T 1822 , F 115, S 8, H NA 36155, I/A 4 (28.04.17).
  11. 12/09/2016#4020558
    Revocaciones
    NANOPACK TECHNOLOGY & PACKAGING SL. Revocaciones. Apo.Manc.: NOGUE SADERRA JOAQUIN;ARELLANO SUBERVIOLA MIGUEL ANGEL. Datos registrales. T 1822 , F 115, S 8, H NA 36155, I/A 3 (31.08.16).
  12. 12/09/2016#4020557
    Cambio de domicilio social
    NANOPACK TECHNOLOGY & PACKAGING SL. Cambio de domicilio social. C/ BERROA 15 4º - TAJONAR (ARANGUREN). Datos registrales. T 1822 , F 107, S 8, H NA 36155, I/A 2 (31.08.16).

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/ BERROA 15 4º - TAJONAR (ARANGUREN), Aranguren, Navarra

Prospect

Spanish companies in the same line of business — Fabricación de envases y embalajes de plástico — are listed together.

Prospect this sectorAll companies in this sector