PACKNORTE SL

Hoja SS16799· NIF B20673919

VigenteGipuzkoa
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Director :
Vinyals Allepuz Manuel

Legal information

Legal information for PACKNORTE SL

NIF
Hoja registral
IRUS1000120331845
Legal formSociedad Limitada (SL)
LocalityErrenteria
Register referenceTomo 1801 · Folio 113 · Hoja SS16799
StatusVigente

Activity

PACKNORTE SL is a Sociedad Limitada (SL) with its registered office in Errenteria (Gipuzkoa, País Vasco). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 5 filings for this company, from 27 January 2020 to 23 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PACKNORTE SLVinyals Allepuz ManuelVinyals Allepuz Manu…PROMOCIONS SORT DEL PI SOCIEDAD LIMITADAPROMOCIONS SORT DEL …CONTROLPACK SYSTEMS SOCIEDAD LIMITADACONTROLPACK SYSTEMS …

Cap table · shareholdings

  • PROMOCIONES SORT DEL PI SL100 %

    Legal entity · since 27/01/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PACKNORTE SLPROMOCIONES SORT DEL PI SLPROMOCIONES SORT DEL…

Beneficial owner (UBO)

PROMOCIONES SORT DEL PI SL100 %

Legal entity · since 27/01/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PACKNORTE SLPROMOCIONES SORT DEL PI SLPROMOCIONES SORT DEL…

Registered actos

  1. Cambio de domicilio socialPublished 23/01/2025· Registered 16/01/2025· I/A 8
  2. Declaración de unipersonalidadPublished 27/01/2020· Registered 13/01/2020· I/A 5
  3. Ceses/DimisionesPublished 27/01/2020· Registered 13/01/2020· I/A 6
  4. NombramientosPublished 27/01/2020· Registered 13/01/2020· I/A 6

Changes

  1. 23/01/2025Cambio de domicilio social

    C/ MASTI-LOIDI, 6

  2. 27/01/2020Declaración de unipersonalidad

    PROMOCIONES SORT DEL PI SL

Timeline (BORME)

  1. 23/01/2025#8450903
    Cambio de identidad del socio único
    PACKNORTE SL. Sociedad unipersonal. Cambio de identidad del socio único: SPK PACKAGING HOLDING S.L. Datos registrales. S 8 , H SS 16799, I/A 9 (16.01.25).
  2. 23/01/2025#8450902
    Cambio de domicilio social
    PACKNORTE SL. Cambio de domicilio social. C/ MASTI-LOIDI, 6. - (ERRENTERIA). Datos registrales. S 8 , H SS 16799, I/A 8 (16.01.25).
  3. 27/01/2020#5760553
    Declaración de unipersonalidad
    PACKNORTE SL. Declaración de unipersonalidad. Socio único: PROMOCIONES SORT DEL PI SL. Datos registrales. T 1801 , F 113, S 8, H SS 16799, I/A 5 (13.01.20).
  4. 27/01/2020#5760552
    Ceses/DimisionesNombramientos
    PACKNORTE SL. Ceses/Dimisiones. Adm. Unico: MARTOS VEGA RAFAEL. Nombramientos. Adm. Unico: VINYALS ALLEPUZ MANUEL. Datos registrales. T 1801 , F 113, S 8, H SS 16799, I/A 6 (13.01.20).

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/ MASTI-LOIDI, 6, Errenteria, Gipuzkoa
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 — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector