PG SERVICE PACK DISTRIBUTION, SOCIEDAD LIMITADA
Hoja VI19341· NIF B01575299
- Registered address :
- Activity :
- Fabricación de envases y embalajes de plástico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/04/2019
- Director :
- Pilatu Giovanni
Legal information
Legal information for PG SERVICE PACK DISTRIBUTION, SOCIEDAD LIMITADA
Activity
PG SERVICE PACK DISTRIBUTION, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). It was incorporated on 3 April 2019. The Spanish commercial register has published 4 filings for this company, from 3 April 2019 to 4 August 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2222 · Fabricación de envases y embalajes de plástico
Corporate purpose
Comercialización de productos alimenticios y embalajes de los mismos.- Adquisición y alquiler de inmuebles.-
Directors and representatives
Directors
Current
- Pilatu GiovanniSince 20/03/2019Administrador Único
Directors network map
Cap table · shareholdings
- Pilatu Giovanni100 %
Individual · since 03/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pilatu Giovanni100 %
Individual · ultimate beneficial owner · since 03/04/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/04/2019· Registered 20/03/2019· I/A 1
- Declaración de unipersonalidadPublished 03/04/2019· Registered 20/03/2019· I/A 1
- NombramientosPublished 03/04/2019· Registered 20/03/2019· I/A 1
Changes
- 03/04/2019Declaración de unipersonalidad
PILATU GIOVANNI
Capital · events
- 03/04/2019ConstituciónInitial capital: 3 000,00 €
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)
- 04/08/2023#7660396
PG SERVICE PACK DISTRIBUTION, SOCIEDAD LIMITADA. Fe de erratas: RECTIFICADA la escritura origen de la ins. 1ª de esta hoja, en el sentido de hacer constar que por error se recogió en la misma de manera incorrecta el N.I.E. de don Giovanni Pilatu, cua… - 03/04/2019#5337658ConstituciónDeclaración de unipersonalidadNombramientos
PG SERVICE PACK DISTRIBUTION, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.02.19. Objeto social: Comercialización de productos alimenticios y embalajes de los mismos.- Adquisición y alquiler de inmuebles.- Domicilio: C/ PEDRO DE ASUA,…
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 2019
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 plástico — are listed together.