PACKLINE SPAIN SYSTEM SOCIEDAD LIMITADA
Hoja V172037· NIF B98844889
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 000,00 €
- Incorporation :
- 05/08/2016
- Directors :
- Vila Rosell Jose Miguel, Cano Espada Maria Paz, Tome Abal Severino, Perez Aldalur German
Legal information
Legal information for PACKLINE SPAIN SYSTEM SOCIEDAD LIMITADA
Activity
PACKLINE SPAIN SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 5 August 2016. The Spanish commercial register has published 6 filings for this company, from 5 August 2016 to 29 March 2021, across 3 distinct types of filing. Its registered share capital is 7 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
CNAE de la actividad principal el 4614 "Intermediarios del comercio de maquinaria y equipo industrial": 1) La intermediación del comercio de maquinaria y equipo industrial. 2) La representación comercial de empresas. 3) El comercio al por mayor, importación y exportación de maquinaria y equipo indu.
Directors and representatives
Directors
Current
- Vila Rosell Jose MiguelSince 22/03/2021Consejero
- Cano Espada Maria PazSince 29/07/2016Consejero
- Tome Abal SeverinoSince 29/07/2016ConsejeroSecretario
- Perez Aldalur GermanConsejero
Former
- Hevia-Campomanes EduardoCeased on 22/03/2021Consejero
- Padrones San Jose Luis CarlosCeased on 23/05/2018ConsejeroSecretario
Authorised representatives
Current
- Zacarias Lucio Jose ManuelSince 29/07/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/03/2021· Registered 22/03/2021· I/A 3
- NombramientosPublished 29/03/2021· Registered 22/03/2021· I/A 3
- Ceses/DimisionesPublished 30/05/2018· Registered 23/05/2018· I/A 2
- NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 2
- ConstituciónPublished 05/08/2016· Registered 29/07/2016· I/A 1
- NombramientosPublished 05/08/2016· Registered 29/07/2016· I/A 1
Capital · events
- 05/08/2016ConstituciónInitial capital: 7 000,00 €
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)
- 29/03/2021#6333131Ceses/DimisionesNombramientos
PACKLINE SPAIN SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: HEVIA-CAMPOMANES EDUARDO. Nombramientos. Consejero: VILA ROSELL JOSE MIGUEL. Datos registrales. T 10160, L 7442, F 3, S 8, H V 172037, I/A 3 (22.03.21).
- 30/05/2018#4902611Ceses/DimisionesNombramientos
PACKLINE SPAIN SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: PADRONES SAN JOSE LUIS CARLOS. Secretario: PADRONES SAN JOSE LUIS CARLOS. Nombramientos. Secretario: TOME ABAL SEVERINO. Datos registrales. T 10160, L 7442, F 3, S 8, H V 172037, I… - 05/08/2016#3973549ConstituciónNombramientos
PACKLINE SPAIN SYSTEM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.06.16. Objeto social: CNAE de la actividad principal el 4614 "Intermediarios del comercio de maquinaria y equipo industrial": 1) La intermediación del comercio de maqu…
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.