SERENDIPIA IS PACKAGING SOLUTIONS SL

Hoja V210310· NIF B44889319

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
8 500,00 €
Incorporation :
13/04/2023
Directors :
HYDRA CAPITAL INVESTMENTS SOCIEDAD LIMITADA, SERENDIPIA CAPITAL PARTNERS SOCIEDAD LIMITADA

Legal information

Legal information for SERENDIPIA IS PACKAGING SOLUTIONS SL

NIF
Hoja registral
IRUS1000177544879
Legal formSociedad Limitada (SL)
Share capital8 500,00 €
Incorporation date13/04/2023
LocalityValència
Registro MercantilVALENCIA
Register referenceTomo 11354 · Folio 38 · Hoja V210310
StatusVigente

Activity

SERENDIPIA IS PACKAGING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 April 2023. The Spanish commercial register has published 6 filings for this company, from 13 April 2023 to 21 January 2025, across 6 distinct types of filing. Its registered share capital is 8 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Artículo 2º.- La sociedad tiene por objeto: (i)La prestación de servicios de gestión y representación de intereses, así como el asesoramiento en materia económica, técnica y la consultoría a personas físicas y jurídicas, comprendiendo la realización de estudios e informes; la selección de recursos.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 21/01/2025· Registered 14/01/2025· I/A 4
  2. Ampliación de capitalPublished 06/10/2023· Registered 29/09/2023· I/A 2
  3. Modificaciones estatutariasPublished 06/10/2023· Registered 29/09/2023· I/A 2
  4. Ampliacion del objeto socialPublished 06/10/2023· Registered 29/09/2023· I/A 2
  5. ConstituciónPublished 13/04/2023· Registered 04/04/2023· I/A 1
  6. NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 1

Changes

  1. 21/01/2025Cambio de domicilio social

    C/ CIRILO AMOROS 58 2 4 (VALENCIA)

  2. 06/10/2023Ampliación del objeto social

    6420.

  3. 06/10/2023Modificaciones estatutarias

Capital · events

  1. 06/10/2023Ampliación de capital
    Resulting capital: 8 500,00 € (+5 500,00 €)
  2. 13/04/2023Constitución
    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. 21/01/2025#8445870
    Cambio de domicilio social
    SERENDIPIA IS PACKAGING SOLUTIONS SL. Cambio de domicilio social. C/ CIRILO AMOROS 58 2 4 (VALENCIA). Datos registrales. S 8 , H V 210310, I/A 4 (14.01.25).
  2. 06/10/2023#7738329
    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
    SERENDIPIA IS PACKAGING SOLUTIONS SL. Ampliación de capital. Capital: 5.500,00 Euros. Resultante Suscrito: 8.500,00 Euros. Modificaciones estatutarias. Se acuerda la modificación íntegra de los Estatutos Sociales con un nuevo texto literal.. Ampliaci…
  3. 13/04/2023#7485322
    ConstituciónNombramientos
    SERENDIPIA IS PACKAGING SOLUTIONS SL. Constitución. Comienzo de operaciones: 20.03.23. Objeto social: Artículo 2º.- La sociedad tiene por objeto: (i)La prestación de servicios de gestión y representación de intereses, así como el asesoramiento en mat…

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 2023

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/ CIRILO AMOROS 58 2 4 (VALENCIA), València

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector