PACK & PAL MINTEGUI SOCIEDAD LIMITADA
Hoja BI53989· NIF B95552352
- Registered address :
- Activity :
- Fabricación de envases y embalajes de madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 13/02/2009
- Director :
- Mintegui Salazar Andres Francisco
Legal information
Legal information for PACK & PAL MINTEGUI SOCIEDAD LIMITADA
Activity
PACK & PAL MINTEGUI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 13 February 2009. The Spanish commercial register has published 5 filings for this company, from 13 February 2009 to 5 May 2020, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
1624 · Fabricación de envases y embalajes de madera
Corporate purpose
fabricacion, comercializacion e intermediacion de todo tipo de embalaje.....
Directors and representatives
Directors
Current
- Mintegui Salazar Andres FranciscoSince 11/08/2010Administrador Único
Former
- Serrano Rodriguez RobertoCeased on 11/08/2010Administrador Único
Authorised representatives
Current
- Tejada Fernandez Maria PilarSince 22/04/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/05/2020· Registered 22/04/2020· I/A 3
- Ceses/DimisionesPublished 24/08/2010· Registered 11/08/2010· I/A 2
- NombramientosPublished 24/08/2010· Registered 11/08/2010· I/A 2
- ConstituciónPublished 13/02/2009· Registered 03/02/2009· I/A 1
- NombramientosPublished 13/02/2009· Registered 03/02/2009· I/A 1
Capital · events
- 13/02/2009ConstituciónInitial 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)
- 05/05/2020#5877742Nombramientos
PACK & PAL MINTEGUI SOCIEDAD LIMITADA. Nombramientos. Apoderado: TEJADA FERNANDEZ MARIA PILAR. Datos registrales. T 5023 , F 50, S 8, H BI 53989, I/A 3 (22.04.20).
- 24/08/2010#855202Ceses/DimisionesNombramientos
PACK & PAL MINTEGUI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SERRANO RODRIGUEZ ROBERTO. Nombramientos. Adm. Unico: MINTEGUI SALAZAR ANDRES FRANCISCO. Datos registrales. T 5023 , F 50, S 8, H BI 53989, I/A 2 (11.08.10).
- 13/02/2009#70015ConstituciónNombramientos
PACK & PAL MINTEGUI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.11.08. Objeto social: fabricacion, comercializacion e intermediacion de todo tipo de embalaje..... Domicilio: C/ MURUETA 8 (ABADIÑO). Capital: 3.006,00 Euros. Nombramient…
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 2009
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 — Fabricación de envases y embalajes de madera — are listed together.