NEW PACK TECHNOLOGIES SL

Hoja V166622· NIF B98756844

Struck off · 08/08/2022Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/08/2015

Legal information

Legal information for NEW PACK TECHNOLOGIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/08/2015
LocalityPaterna
Register referenceTomo 10000 · Folio 113 · Hoja V166622
StatusBaja

Activity

NEW PACK TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). It was incorporated on 25 August 2015. The Spanish commercial register has published 8 filings for this company, from 25 August 2015 to 8 August 2022, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

El objeto de la Sociedad consiste en: El desarrollo tecnológico, fabricación y comercialización de todo tipo de materiales, principalmente provenientes de materias plásticas de fuentes renovables o no renovables-, aditivos, recubrimientos, envases, maquinaria, y sus correspondientes sistemas de enva.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
NEW PACK TECHNOLOGIES…Paterna Advanced Creativity & Knowledge AcceleratoPaterna Advanced Cre…SAFE LOAD TESTING TECHNOLOGIES SLSAFE LOAD TESTING TE…SCIENCEPACK INNOVATIVE SOLUTIONS SLSCIENCEPACK INNOVATI…ADVANCED & FUNCTIONAL TECHNOLOGIES FOR BIOCOMPOSITES SLADVANCED & FUNCTIONA…CONTROLNANO TECHNOLOGIES SLCONTROLNANO TECHNOLO…

Beneficial owner (UBO)

Paterna Advanced Creativity & Knowledge Accelerato100 %

Individual · ultimate beneficial owner · since 05/04/2017

Beneficial owner network map

6 nodes Person Company
NEW PACK TECHNOLOGIES…Paterna Advanced Creativity & Knowledge AcceleratoPaterna Advanced Cre…SAFE LOAD TESTING TECHNOLOGIES SLSAFE LOAD TESTING TE…SCIENCEPACK INNOVATIVE SOLUTIONS SLSCIENCEPACK INNOVATI…ADVANCED & FUNCTIONAL TECHNOLOGIES FOR BIOCOMPOSITES SLADVANCED & FUNCTIONA…CONTROLNANO TECHNOLOGIES SLCONTROLNANO TECHNOLO…

Registered actos

  1. Ceses/DimisionesPublished 08/08/2022· Registered 01/08/2022· I/A 4
  2. NombramientosPublished 08/08/2022· Registered 01/08/2022· I/A 4
  3. DisoluciónPublished 08/08/2022· Registered 01/08/2022· I/A 4
  4. ExtinciónPublished 08/08/2022· Registered 01/08/2022· I/A 4
  5. Declaración de unipersonalidadPublished 05/04/2017· Registered 29/03/2017· I/A 3
  6. NombramientosPublished 20/01/2016· Registered 13/01/2016· I/A 2
  7. ConstituciónPublished 25/08/2015· Registered 18/08/2015· I/A 1
  8. NombramientosPublished 25/08/2015· Registered 18/08/2015· I/A 1

Changes

  1. 08/08/2022Disolución
  2. 08/08/2022Extinción
  3. 05/04/2017Declaración de unipersonalidad

    PATERNA ADVANCED CREATIVITY & KNOWLEDGE ACCELERATO

Capital · events

  1. 25/08/2015Constitución
    Initial capital: 3 100,00 €

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. 08/08/2022#7112245
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEW PACK TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: PATERNA ADVANCED CREATIVITY & KNOWLEDGE ACCELERATO. LiqUnico: PATERNA ADVANCED CREATIVITY & KNOWLEDGE ACCELERATO. Nombramientos. LiqUnico: PATERNA ADVANCED CREATIVITY & KNOWLEDGE ACCELERATO. Otr…
  2. 05/04/2017#4325254
    Declaración de unipersonalidad
    NEW PACK TECHNOLOGIES SL. Declaración de unipersonalidad. Socio único: PATERNA ADVANCED CREATIVITY & KNOWLEDGE ACCELERATO. Datos registrales. T 10000, L 7282, F 113, S 8, H V 166622, I/A 3 (29.03.17).
  3. 20/01/2016#3671644
    Nombramientos
    NEW PACK TECHNOLOGIES SL. Nombramientos. Apoderado: SANCHEZ REIG MARIA CARMEN. Datos registrales. T 10000, L 7282, F 112, S 8, H V 166622, I/A 2 (13.01.16).
  4. 25/08/2015#3476880
    ConstituciónNombramientos
    NEW PACK TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 31.07.15. Objeto social: El objeto de la Sociedad consiste en: El desarrollo tecnológico, fabricación y comercialización de todo tipo de materiales, principalmente provenientes de mater…

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 2015

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 addressPQUE TECNOLOGICO, CALLE ALBERT EINSTEIN 5 (PATERNA), Paterna, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province