SECURITY PACK SL

Hoja M612524· NIF B87328233

Struck off · 11/04/2022Madrid
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
30/11/2015

Legal information

Legal information for SECURITY PACK SL

NIF
Hoja registral
IRUS1000295543980
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date30/11/2015
LocalityParacuellos de Jarama
Register referenceTomo 34043 · Folio 206 · Hoja M612524
StatusLiquidada

Activity

SECURITY PACK SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 30 November 2015. The Spanish commercial register has published 7 filings for this company, from 30 November 2015 to 11 April 2022, across 5 distinct types of filing. Its registered share capital is 8 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

Compra, venta, distribución, conversión, fabricación, importación y exportación, tanto al mayor como al detalle, de todo clase de cintas adhesivas, papeles engomados, materiales abrasivos, dispensadores, colas, pegamentos, celofanes, cartones, plásticos, polipropilenos, etc.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SECURITY PACK SLMartinez Rocha AngelMartinez Rocha Angel

Registered actos

  1. Ceses/DimisionesPublished 11/04/2022· Registered 04/04/2022· I/A 3
  2. NombramientosPublished 11/04/2022· Registered 04/04/2022· I/A 3
  3. DisoluciónPublished 11/04/2022· Registered 04/04/2022· I/A 3
  4. ExtinciónPublished 11/04/2022· Registered 04/04/2022· I/A 3
  5. NombramientosPublished 10/12/2015· Registered 27/11/2015· I/A 2
  6. ConstituciónPublished 30/11/2015· Registered 20/11/2015· I/A 1
  7. NombramientosPublished 30/11/2015· Registered 20/11/2015· I/A 1

Changes

  1. 11/04/2022Disolución
  2. 11/04/2022Extinción

Capital · events

  1. 30/11/2015Constitución
    Initial capital: 8 000,00 €

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. 11/04/2022#6909101
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SECURITY PACK SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ROCHA ANGEL. Nombramientos. Liquidador: MARTINEZ ROCHA ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 34043 , F 206, S 8, H M 612524, I/A 3 ( 4.04.22).
  2. 10/12/2015#3625422
    Nombramientos
    SECURITY PACK SL. Nombramientos. Apoderado: BASALO SILVA KARLA RAQUEL. Datos registrales. T 34043 , F 205, S 8, H M 612524, I/A 2 (27.11.15).
  3. 30/11/2015#3609854
    ConstituciónNombramientos
    SECURITY PACK SL. Constitución. Comienzo de operaciones: 4.11.15. Objeto social: Compra, venta, distribución, conversión, fabricación, importación y exportación, tanto al mayor como al detalle, de todo clase de cintas adhesivas, papeles engomados, ma…

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 2015

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 addressCTRA M-111 Km 8 - NAVE C (PARACUELLOS DE JARAMA), Paracuellos de Jarama, 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 — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector