S&S ENVASES SL
Hoja VA22110· NIF B47641907
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 26/03/2009
- Director :
- Chen Kiang Chia Hsiung
Legal information
Legal information for S&S ENVASES SL
Activity
S&S ENVASES SL is a Sociedad Limitada (SL) with its registered office in Laguna de Duero (Valladolid, Castilla y León). It was incorporated on 26 March 2009. The Spanish commercial register has published 6 filings for this company, from 26 March 2009 to 22 September 2020, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
El diseño fabricación y/o reciclado distribución y comercialización de envases susceptibles de uso y consumo humano, tanto para alimentación como para el mercado cosmético o farmacéutico. El diseño, fabricación y/o reciclado, distribución y comercialización de envases y embalajes industriales...
Directors and representatives
Directors
Current
- Chen Kiang Chia HsiungSince 14/10/2009Administrador Único
Former
- Avila Gomez SaraCeased on 14/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/10/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/10/2009· Registered 14/10/2009· I/A 2
- Ceses/DimisionesPublished 23/10/2009· Registered 14/10/2009· I/A 2
- NombramientosPublished 23/10/2009· Registered 14/10/2009· I/A 2
- ConstituciónPublished 26/03/2009· Registered 16/03/2009· I/A 1
- NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 1
Changes
- 23/10/2009Declaración de unipersonalidad
CHEN KIANG CHIA HSIUNG
Capital · events
- 26/03/2009ConstituciónInitial capital: 3 020,00 €
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)
- 22/09/2020#6043897
S&S ENVASES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1352 , F 189, S 8, H VA 22110, I/A 2 N (15.09.20).
- 23/10/2009#434494Declaración de unipersonalidadCeses/DimisionesNombramientos
S&S ENVASES SL. Declaración de unipersonalidad. Socio único: CHEN KIANG CHIA HSIUNG. Ceses/Dimisiones. Adm. Unico: AVILA GOMEZ SARA. Nombramientos. Adm. Unico: CHEN KIANG CHIA HSIUNG. Datos registrales. T 1352 , F 188, S 8, H VA 22110, I/A 2 (14.10.0… - 26/03/2009#140534ConstituciónNombramientos
S&S ENVASES SL. Constitución. Comienzo de operaciones: 20.02.09. Objeto social: El diseño fabricación y/o reciclado distribución y comercialización de envases susceptibles de uso y consumo humano, tanto para alimentación como para el mercado cosmétic…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.