SASIL 2020 SOCIEDAD LIMITADA

Hoja V192487· NIF B40657017

VigenteValencia
Registered address :
Activity :
Actividades de envasado y empaquetado
Legal form :
Sociedad Limitada (SL)
Share capital :
211 000,00 €
Incorporation :
13/05/2020
Director :
Lopez Torres Josep Frederic

Legal information

Legal information for SASIL 2020 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000174064356
Legal formSociedad Limitada (SL)
Share capital211 000,00 €
Incorporation date13/05/2020
Register referenceTomo 10814 · Folio 122 · Hoja V192487
StatusVigente

Activity

SASIL 2020 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de envasado y empaquetado” (CNAE 8292). It was incorporated on 13 May 2020. The Spanish commercial register has published 7 filings for this company, from 13 May 2020 to 18 April 2024, across 5 distinct types of filing. Its registered share capital is 211 000,00 €.

Economic activity (CNAE)

8292 · Actividades de envasado y empaquetado

Corporate purpose

La sociedad tendrá por objeto: a).- Objeto Principal: Las actividades de envasado y empaquetado (CNAE 8292). Logística de almacén, empaquetado, equipamiento, montaje y compilación de juegos de mercancías, listado de los productos de los clientes y gestión de sus fechas de entrega, servicios general.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SASIL 2020 SOCIEDAD L…Lopez Torres Josep FredericLopez Torres Josep F…QC SERVICES 21 SOCIEDAD LIMITADAQC SERVICES 21 SOCIE…SERVICIOS LOGISTICOS ALCASSER SOCIEDAD LIMITADASERVICIOS LOGISTICOS…EVOLVING 24 SLEVOLVING 24 SLEXASSER 24 SLEXASSER 24 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SASIL 2020 SOCIEDAD L…Lopez Torres SalvadorLopez Torres SalvadorCONTROL SOLUTIONS AND INNOVATION SOCIEDAD LIMITADACONTROL SOLUTIONS AN…

Beneficial owner (UBO)

Lopez Torres Salvador100 %

Individual · ultimate beneficial owner · since 13/05/2020

Beneficial owner network map

3 nodes Person Company
SASIL 2020 SOCIEDAD L…Lopez Torres SalvadorLopez Torres SalvadorCONTROL SOLUTIONS AND INNOVATION SOCIEDAD LIMITADACONTROL SOLUTIONS AN…

Registered actos

  1. NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 5
  2. Ceses/DimisionesPublished 01/04/2024· Registered 21/03/2024· I/A 4
  3. Ampliación de capitalPublished 16/12/2021· Registered 09/12/2021· I/A 3
  4. Ampliación de capitalPublished 16/11/2021· Registered 09/11/2021· I/A 2
  5. ConstituciónPublished 13/05/2020· Registered 05/05/2020· I/A 1
  6. Declaración de unipersonalidadPublished 13/05/2020· Registered 05/05/2020· I/A 1
  7. NombramientosPublished 13/05/2020· Registered 05/05/2020· I/A 1

Changes

  1. 13/05/2020Declaración de unipersonalidad

    LOPEZ TORRES SALVADOR

Capital · events

  1. 16/12/2021Ampliación de capital
    Resulting capital: 211 000,00 € (+120 000,00 €)
  2. 16/11/2021Ampliación de capital
    Resulting capital: 91 000,00 € (+88 000,00 €)
  3. 13/05/2020Constitución
    Initial 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)

  1. 18/04/2024#8042062
    Nombramientos
    SASIL 2020 SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: LOPEZ TORRES JOSEP FREDERIC. Datos registrales. T 10814, L 8093, F 122, S 8, H V 192487, I/A 5 (11.04.24).
  2. 01/04/2024#8012715
    Ceses/Dimisiones
    SASIL 2020 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ TORRES SALVADOR. Datos registrales. T 10814, L 8093, F 122, S 8, H V 192487, I/A 4 (21.03.24).
  3. 16/12/2021#6728827
    Ampliación de capital
    SASIL 2020 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 211.000,00 Euros. Datos registrales. T 10814, L 8093, F 121, S 8, H V 192487, I/A 3 ( 9.12.21).
  4. 16/11/2021#6684338
    Ampliación de capital
    SASIL 2020 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 88.000,00 Euros. Resultante Suscrito: 91.000,00 Euros. Datos registrales. T 10814, L 8093, F 120, S 8, H V 192487, I/A 2 ( 9.11.21).
  5. 13/05/2020#5881712
    ConstituciónDeclaración de unipersonalidadNombramientos
    SASIL 2020 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.04.20. Objeto social: La sociedad tendrá por objeto: a).- Objeto Principal: Las actividades de envasado y empaquetado (CNAE 8292). Logística de almacén, empaquetado, equipamiento…

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 2020

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 addressAVDA MESTRE SERRANO 8 BAJO (ALCASSER), Valencia
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 — Actividades de envasado y empaquetado — are listed together.

Prospect this sectorAll companies in this sector