PACK MAKER SL
Hoja A153001· NIF B54975909
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 109,00 €
- Incorporation :
- 16/12/2016
- Director :
- Hereda Navarro Jose
Legal information
Legal information for PACK MAKER SL
Activity
PACK MAKER SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 16 December 2016. The Spanish commercial register has published 4 filings for this company, from 5 January 2017 to 10 May 2019, across 4 distinct types of filing. Its registered share capital is 3 109,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
el comercio al por menor por correspondencia o internet, de juguetes, souvenirs, artículos de regalo, decoración, menaje, para el hogar y textiles.
Directors and representatives
Directors
Current
- Hereda Navarro JoseSince 28/12/2016Administrador Único
Directors network map
Cap table · shareholdings
- Hereda Navarro Jose100 %
Individual · since 05/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hereda Navarro Jose100 %
Individual · ultimate beneficial owner · since 05/01/2017
Beneficial owner network map
Registered actos
Changes
- 10/05/2019Cambio de domicilio social
C/ LA DORADA 2 - BUNGALOW 10 (ALICANTE)
- 05/01/2017Declaración de unipersonalidad
HEREDA NAVARRO JOSE
Capital · events
- 05/01/2017ConstituciónInitial capital: 3 109,00 €
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)
- 10/05/2019#5388255Cambio de domicilio social
PACK MAKER SL. Cambio de domicilio social. C/ LA DORADA 2 - BUNGALOW 10 (ALICANTE). Datos registrales. T 3999 , F 91, S 8, H A 153001, I/A 2 (30.04.19).
- 05/01/2017#10496952ConstituciónDeclaración de unipersonalidadNombramientos
PACK MAKER SL. Constitución. Comienzo de operaciones: 16.12.16. Objeto social: el comercio al por menor por correspondencia o internet, de juguetes, souvenirs, artículos de regalo, decoración, menaje, para el hogar y textiles. Domicilio: AVDA HISTORI…
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 2016
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 — Comercio al por menor por correspondencia o Internet — are listed together.