SCHAWK SPAIN SL

Hoja V103761· NIF B63345789

VigenteValencia
Registered address :
Activity :
Fabricación de envases y embalajes de plástico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Directors :
Nicola Steven Francis, Bartolacci Joseph Carlo, Walters Brian Dixon, Alacreu Carbonell Maria Adela

Legal information

Legal information for SCHAWK SPAIN SL

NIF
Hoja registral
IRUS1000153868775
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityValència
Phone
Register referenceTomo 9168 · Folio 125 · Hoja V103761
StatusVigente

Activity

SCHAWK SPAIN SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). The Spanish commercial register has published 12 filings for this company, from 12 July 2010 to 30 November 2015, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2222 · Fabricación de envases y embalajes de plástico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
SCHAWK SPAIN SLBartolacci Joseph CarloBartolacci Joseph Ca…Nicola Steven FrancisNicola Steven FrancisWalters Brian DixonWalters Brian Dixon

Cap table · shareholdings

  • SCHAWK LUXEMBOURG S A R L.100 %

    Legal entity · since 15/09/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SCHAWK SPAIN SLSchawk Luxembourg S A R L.Schawk Luxembourg S …

Beneficial owner (UBO)

SCHAWK LUXEMBOURG S A R L.100 %

Legal entity · since 15/09/2010

⚠ 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
SCHAWK SPAIN SLSchawk Luxembourg S A R L.Schawk Luxembourg S …

Registered actos

  1. Ceses/DimisionesPublished 30/11/2015· Registered 20/11/2015· I/A 20
  2. NombramientosPublished 30/11/2015· Registered 20/11/2015· I/A 20
  3. Modificaciones estatutariasPublished 30/11/2015· Registered 20/11/2015· I/A 20
  4. Cambio de domicilio socialPublished 30/11/2015· Registered 20/11/2015· I/A 20
  5. Ceses/DimisionesPublished 18/06/2015· Registered 11/06/2015· I/A 19
  6. RevocacionesPublished 18/06/2015· Registered 11/06/2015· I/A 19
  7. NombramientosPublished 18/06/2015· Registered 11/06/2015· I/A 19
  8. Fe de erratasPublished 18/06/2015· Registered 18/11/2008· I/A 15
  9. Reducción de capitalPublished 13/02/2014· Registered 06/02/2014· I/A 18
  10. Cambio de identidad del socio únicoPublished 15/09/2010· Registered 06/09/2010· I/A 17
  11. RevocacionesPublished 12/07/2010· Registered 01/07/2010· I/A 16
  12. NombramientosPublished 12/07/2010· Registered 01/07/2010· I/A 16

Changes

  1. 30/11/2015Cambio de domicilio social

    C/ PEREZ PUJOL 3 4 8 (VALENCIA)

  2. 30/11/2015Modificaciones estatutarias

Capital · events

  1. 13/02/2014Reducción de capital
    Resulting 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. 30/11/2015#3610276
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SCHAWK SPAIN SL. Ceses/Dimisiones. Consejero: SARKISIAN A. ALEX;SCHAWK DAVID A.;VITTORINI RONALD J. Presidente: SARKISIAN A. ALEX. Con.Delegado: SCHAWK DAVID A. Nombramientos. Consejero: BARTOLACCI JOSEPH CARLO;NICOLA STEVEN FRANCIS;WALTERS BRIAN DIX…
  2. 18/06/2015#3374735
    Ceses/DimisionesRevocacionesNombramientos
    SCHAWK SPAIN SL. Ceses/Dimisiones. Secretario: ECHEVARRIA AMIROLA IVAN. Revocaciones. Apoderado: ECHEVARRIA AMIROLA IVAN;PRICEWATERHOUSECOOPERS JURIDICO Y FISCAL SL. Nombramientos. SecreNoConsj: ALACREU CARBONELL MARIA ADELA. Apoderado: ALACREU CARBO…
  3. 18/06/2015#3374734
    Fe de erratas
    SCHAWK SPAIN SL. Fe de erratas: En el BORME 229 de fecha 28/11/2008, ref.:05480972008, se omitió por error la publicación del apoderado DON IVAN ECHEVARRIA AMIROLA. Datos registrales. T 8115, L 5408, F 8, S 8, H V 103761, I/A 15 (18.11.08).
  4. 13/02/2014#2669648
    Reducción de capital
    SCHAWK SPAIN SL. Reducción de capital. Importe reducción: 340.006,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 9168, L 6451, F 124, S 8, H V 103761, I/A 18 ( 6.02.14).
  5. 15/09/2010#878000
    Cambio de identidad del socio único
    SCHAWK SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: SCHAWK LUXEMBOURG S A R L. Datos registrales. T 9168, L 6451, F 124, S 8, H V 103761, I/A 17 ( 6.09.10).
  6. 12/07/2010#800383
    RevocacionesNombramientos
    SCHAWK SPAIN SL. Revocaciones. Apo.Sol.: PARSON NIGEL;LLOYD DAVID. Apo.Manc.: MICHAEL DAVIE ROBERT. Nombramientos. Apo.Manc.: SEDDON ANDREW. Datos registrales. T 8115, L 5408, F 8, S 8, H V 103761, I/A 16 ( 1.07.10).

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/ PEREZ PUJOL 3 4 8 (VALENCIA), València
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 envases y embalajes de plástico — are listed together.

Prospect this sectorAll companies in this sector