PACKINGBOX SL

Hoja AL39575· NIF B04740114

VigenteAlmería
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
294 000,00 €
Incorporation :
27/04/2012
Directors :
Fernandez Lopez Francisco, Lirola Picon Juan Jose

Legal information

Legal information for PACKINGBOX SL

NIF
Hoja registral
IRUS1000021022531
Legal formSociedad Limitada (SL)
Share capital294 000,00 €
Incorporation date27/04/2012
LocalityEl Ejido
Register referenceTomo 1487 · Folio 110 · Hoja AL39575
StatusVigente

Activity

PACKINGBOX SL is a Sociedad Limitada (SL) with its registered office in El Ejido (Almería, Andalucía). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 27 April 2012. The Spanish commercial register has published 6 filings for this company, from 27 April 2012 to 1 July 2014, across 5 distinct types of filing. Its registered share capital is 294 000,00 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

La compra, venta y arrendamiento de envases de plástico.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PACKINGBOX SLFernandez Lopez FranciscoFernandez Lopez Fran…Lirola Picon Juan JoseLirola Picon Juan Jo…LIGESOR SOCIEDAD DE RESPONSABILIDAD LIMITADALIGESOR SOCIEDAD DE …LOGICOMER SOCIEDAD LIMITADALOGICOMER SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 01/07/2014· Registered 19/06/2014· I/A 2
  2. NombramientosPublished 01/07/2014· Registered 19/06/2014· I/A 2
  3. Modificaciones estatutariasPublished 01/07/2014· Registered 19/06/2014· I/A 2
  4. Cambio de domicilio socialPublished 01/07/2014· Registered 19/06/2014· I/A 2
  5. ConstituciónPublished 27/04/2012· Registered 11/04/2012· I/A 1
  6. NombramientosPublished 27/04/2012· Registered 11/04/2012· I/A 1

Changes

  1. 01/07/2014Cambio de domicilio social

    C/ V 9 - POLIGONO INDUSTRIAL LA REDONDA, SANTA MAR (EJIDO (EL))

  2. 01/07/2014Modificaciones estatutarias

Capital · events

  1. 27/04/2012Constitución
    Initial capital: 294 000,00 €

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. 01/07/2014#2870848
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PACKINGBOX SL. Ceses/Dimisiones. Adm. Mancom.: CADENAS GODOY ROBERTO;GODOY RODRIGUEZ ANTONIO. Nombramientos. Adm. Mancom.: FERNANDEZ LOPEZ FRANCISCO;LIROLA PICON JUAN JOSE. Modificaciones estatutarias. Artículo de los estatutos: 4. La Sociedad fija s…
  2. 27/04/2012#1703193
    ConstituciónNombramientos
    PACKINGBOX SL. Constitución. Comienzo de operaciones: 26.03.12. Objeto social: La compra, venta y arrendamiento de envases de plástico. Domicilio: PRAJE LA MOLINA 91 - BARRIADA DE LAS NORIAS DE DAZ (EJIDO (EL)). Capital: 294.000,00 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 2012

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/ V 9 - POLIGONO INDUSTRIAL LA REDONDA, SANTA MAR (EJIDO (EL)), El Ejido, Almería
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector