PACKAGING AND INYECT SL

Hoja M444539· NIF B85175123

Struck off · 30/04/2024Madrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
5 340,00 €

Legal information

Legal information for PACKAGING AND INYECT SL

NIF
Hoja registral
IRUS1000280653762
Legal formSociedad Limitada (SL)
Share capital5 340,00 €
LocalityPinto
Register referenceTomo 24694 · Folio 78 · Hoja M444539
StatusLiquidada

Activity

PACKAGING AND INYECT SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 14 filings for this company, from 30 November 2011 to 30 April 2024, across 8 distinct types of filing. Its registered share capital is 5 340,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
PACKAGING AND INYECT …Sanchez Marquez AndresSanchez Marquez Andr…MR GOODSY S.LMR GOODSY S.LOBRAS ANDRES SANCHEZ SLOBRAS ANDRES SANCHEZ…ALETHEIA SOFTWARE SOCIEDAD LIMITADAALETHEIA SOFTWARE SO…

Registered actos

  1. DisoluciónPublished 30/04/2024· Registered 23/04/2024· I/A 10
  2. ExtinciónPublished 30/04/2024· Registered 23/04/2024· I/A 10
  3. Reducción de capitalPublished 18/10/2023· Registered 11/10/2023· I/A 9
  4. Modificaciones estatutariasPublished 15/11/2021· Registered 05/11/2021· I/A 8
  5. Ceses/DimisionesPublished 20/03/2020· Registered 13/03/2020· I/A 7
  6. NombramientosPublished 20/03/2020· Registered 13/03/2020· I/A 7
  7. Cambio de domicilio socialPublished 29/11/2018· Registered 22/11/2018· I/A 6
  8. RevocacionesPublished 02/03/2016· Registered 23/02/2016· I/A 5
  9. Ceses/DimisionesPublished 26/12/2014· Registered 18/12/2014· I/A 4
  10. NombramientosPublished 26/12/2014· Registered 18/12/2014· I/A 4
  11. Ceses/DimisionesPublished 30/11/2011· Registered 17/11/2011· I/A 3
  12. NombramientosPublished 30/11/2011· Registered 17/11/2011· I/A 3
  13. Modificaciones estatutariasPublished 30/11/2011· Registered 17/11/2011· I/A 3
  14. Cambio de domicilio socialPublished 30/11/2011· Registered 17/11/2011· I/A 3

Changes

  1. 30/04/2024Disolución
  2. 30/04/2024Extinción
  3. 15/11/2021Modificaciones estatutarias
  4. 29/11/2018Cambio de domicilio social

    C/ OROPENDOLAS 10 (PINTO)

  5. 30/11/2011Cambio de domicilio social

    C/ DUBLIN 2 (VALDEMORO)

  6. 30/11/2011Modificaciones estatutarias

Capital · events

  1. 18/10/2023Reducción de capital
    Resulting capital: 5 340,00 €

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. 30/04/2024#8059917
    DisoluciónExtinción
    PACKAGING AND INYECT SL. Disolución. Fusion. Extinción. Datos registrales. T 24694 , F 78, S 8, H M 444539, I/A 10 (23.04.24).
  2. 18/10/2023#7752427
    Reducción de capital
    PACKAGING AND INYECT SL. Reducción de capital. Importe reducción: 2.660,00 Euros. Resultante Suscrito: 5.340,00 Euros. Datos registrales. T 24694 , F 77, S 8, H M 444539, I/A 9 (11.10.23).
  3. 15/11/2021#6680455
    Modificaciones estatutarias
    PACKAGING AND INYECT SL. Modificaciones estatutarias. Modificado el artículo 13º de los estatutos sociales. . Datos registrales. T 24694 , F 77, S 8, H M 444539, I/A 8 ( 5.11.21).
  4. 20/03/2020#5853501
    Ceses/DimisionesNombramientos
    PACKAGING AND INYECT SL. Ceses/Dimisiones. Adm. Unico: MOLANO BEJAR ALVARO. Nombramientos. Adm. Unico: SANCHEZ MARQUEZ ANDRES. Datos registrales. T 24694 , F 77, S 8, H M 444539, I/A 7 (13.03.20).
  5. 29/11/2018#5152778
    Cambio de domicilio social
    PACKAGING AND INYECT SL. Cambio de domicilio social. C/ OROPENDOLAS 10 (PINTO). Datos registrales. T 24694 , F 76, S 8, H M 444539, I/A 6 (22.11.18).
  6. 02/03/2016#3744244
    Revocaciones
    PACKAGING AND INYECT SL. Revocaciones. Apoderado: ELEZ FERNANDEZ MARIA VICTORIA. Datos registrales. T 24694 , F 76, S 8, H M 444539, I/A 5 (23.02.16).
  7. 26/12/2014#3128568
    Ceses/DimisionesNombramientos
    PACKAGING AND INYECT SL. Ceses/Dimisiones. Adm. Unico: ADRIAN LOPEZ MARIA DOLORES. Nombramientos. Adm. Unico: MOLANO BEJAR ALVARO. Datos registrales. T 24694 , F 76, S 8, H M 444539, I/A 4 (18.12.14).
  8. 30/11/2011#1483493
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PACKAGING AND INYECT SL. Ceses/Dimisiones. Adm. Unico: ALARCON ABENDAÑO VICENTE. Nombramientos. Adm. Unico: ADRIAN LOPEZ MARIA DOLORES. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ DUBLIN 2 (V…

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/ OROPENDOLAS 10 (PINTO), Pinto, Madrid
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector