PUBLICIDAD & PACKAGING SLL

Hoja M372634· NIF B84199819

VigenteMadrid
Registered address :
Activity :
Fabricación de papel y cartón ondulados
Legal form :
Sociedad Limitada Laboral (SLL)
Directors :
Puente Martinez Emilio, Garcia Hernandez Felipe

Legal information

Legal information for PUBLICIDAD & PACKAGING SLL

NIF
Hoja registral
IRUS1000274519251
Legal formSociedad Limitada Laboral (SLL)
LocalityValdemoro
Phone
Register referenceTomo 21008 · Folio 139 · Hoja M372634
StatusVigente

Activity

PUBLICIDAD & PACKAGING SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Valdemoro (Madrid). Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). The Spanish commercial register has published 5 filings for this company, from 31 July 2012 to 24 October 2019, across 4 distinct types of filing.

Economic activity (CNAE)

1721 · Fabricación de papel y cartón ondulados

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PUBLICIDAD & PACKAGIN…Garcia Hernandez FelipeGarcia Hernandez Fel…Puente Martinez EmilioPuente Martinez Emil…ICE TECH CONSULTING SLICE TECH CONSULTING …DERECHO DE LOS NEGOCIOS INTERNACIONALES SLPDERECHO DE LOS NEGOC…AEGIS CREDIT SOLUTIONS CORREDURIA DE SEGUROS SLAEGIS CREDIT SOLUTIO…INSTALACIONES ELECTRICAS GARCE SLINSTALACIONES ELECTR…

Registered actos

  1. Ceses/DimisionesPublished 24/10/2019· Registered 17/10/2019· I/A 4
  2. NombramientosPublished 24/10/2019· Registered 17/10/2019· I/A 4
  3. Modificaciones estatutariasPublished 24/10/2019· Registered 17/10/2019· I/A 4
  4. Cambio de domicilio socialPublished 11/12/2015· Registered 03/12/2015· I/A 3
  5. Modificaciones estatutariasPublished 31/07/2012· Registered 19/07/2012· I/A 2

Changes

  1. 24/10/2019Modificaciones estatutarias
  2. 11/12/2015Cambio de domicilio social

    C/ LONDRES 6 - NAVE 52

  3. 31/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/10/2019#5630830
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PUBLICIDAD & PACKAGING SLL. Ceses/Dimisiones. Consejero: GARCIA HERNANDEZ FELIPE;PUENTE MARTINEZ EMILIO;GONZALEZ GONZALEZ VICTOR MANUEL. Presidente: GARCIA HERNANDEZ FELIPE. Cons.Del.Man: GARCIA HERNANDEZ FELIPE;PUENTE MARTINEZ EMILIO;GONZALEZ GONZAL…
  2. 11/12/2015#3627918
    Cambio de domicilio social
    PUBLICIDAD & PACKAGING SLL. Cambio de domicilio social. C/ LONDRES 6 - NAVE 52. - POLIGONO INDUSTRIAL ALBR (VALDEMORO). Datos registrales. T 21008 , F 139, S 8, H M 372634, I/A 3 ( 3.12.15).
  3. 31/07/2012#1839542
    Modificaciones estatutarias
    PUBLICIDAD & PACKAGING SLL. Modificaciones estatutarias. MODIFICACION ARTICULO 13º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 21008 , F 138, S 8, H M 372634, I/A 2 (19.07.12).

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/ LONDRES 6 - NAVE 52, Valdemoro, 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 — Fabricación de papel y cartón ondulados — are listed together.

Prospect this sectorAll companies in this sector