SISTEMAS DE EMBALAJE SL

Hoja V98729· NIF B97477889

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
522 569,50 €
Directors :
Carbonell Guna Josefa, Cristofol Carbonell Marta, Cristofol Carbonell Ana Isabel, Cristofol Carbonell Maria Jose

Legal information

Legal information for SISTEMAS DE EMBALAJE SL

NIF
Hoja registral
IRUS1000152675667
Legal formSociedad Limitada (SL)
Share capital522 569,50 €
LocalityManises
Register referenceTomo 7889 · Folio 220 · Hoja V98729
StatusVigente

Activity

SISTEMAS DE EMBALAJE SL is a Sociedad Limitada (SL) with its registered office in Manises (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 7 filings for this company, from 5 February 2010 to 20 March 2025, across 5 distinct types of filing. Its registered share capital is 522 569,50 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SISTEMAS DE EMBALAJE …Carbonell Guna JosefaCarbonell Guna JosefaCristofol Carbonell MartaCristofol Carbonell …Cristofol Carbonell Ana IsabelCristofol Carbonell …Cristofol Carbonell Maria JoseCristofol Carbonell …ACRIS LOGISTICA SLACRIS LOGISTICA SLSISTEMAS DE EMBALAJE SOCIEDAD LIMITADASISTEMAS DE EMBALAJE…ARRENDAMIENTOS Y VENTAS DE INMUEBLES SLARRENDAMIENTOS Y VEN…PLANIFICACIONES Y MONTAJES INDUSTRIALES SOCIEDAD LIMITADAPLANIFICACIONES Y MO…

Registered actos

  1. NombramientosPublished 20/03/2025· Registered 13/03/2025· I/A 10
  2. Ceses/DimisionesPublished 20/03/2025· Registered 13/03/2025· I/A 9
  3. NombramientosPublished 20/03/2025· Registered 13/03/2025· I/A 9
  4. ReeleccionesPublished 20/03/2025· Registered 13/03/2025· I/A 9
  5. NombramientosPublished 05/03/2021· Registered 26/02/2021· I/A 7
  6. Cambio de domicilio socialPublished 12/04/2017· Registered 05/04/2017· I/A 6
  7. Ampliación de capitalPublished 05/02/2010· Registered 27/01/2010· I/A 5

Changes

  1. 12/04/2017Cambio de domicilio social

    C/ MENENDEZ Y PELAYO 28 (MANISES)

Capital · events

  1. 05/02/2010Ampliación de capital
    Resulting capital: 522 569,50 € (+514 275,70 €)

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. 20/03/2025#8552202
    Nombramientos
    SISTEMAS DE EMBALAJE SL. Nombramientos. Apoderado: CRISTOFOL CARBONELL MARIA JOSE. Datos registrales. S 8 , H V 98729, I/A 10 (13.03.25).
  2. 20/03/2025#8552201
    Ceses/DimisionesNombramientosReelecciones
    SISTEMAS DE EMBALAJE SL. Ceses/Dimisiones. Vicepresid.: CARBONELL GUNA JOSEFA. Consejero: CRISTOFOL COLOMER JUAN JOSE. Presidente: CRISTOFOL COLOMER JUAN JOSE. Nombramientos. Presidente: CARBONELL GUNA JOSEFA. Reelecciones. Secretario: CRISTOFOL CARB…
  3. 05/03/2021#6294790
    Nombramientos
    SISTEMAS DE EMBALAJE SL. Nombramientos. Apoderado: CRISTOFOL CARBONELL ANA ISABEL. Datos registrales. T 7889, L 5183, F 220, S 8, H V 98729, I/A 7 (26.02.21).
  4. 12/04/2017#4335750
    Cambio de domicilio social
    SISTEMAS DE EMBALAJE SL. Cambio de domicilio social. C/ MENENDEZ Y PELAYO 28 (MANISES). Datos registrales. T 7889, L 5183, F 220, S 8, H V 98729, I/A 6 ( 5.04.17).
  5. 05/02/2010#576501
    Ampliación de capital
    SISTEMAS DE EMBALAJE SL. Ampliación de capital. Capital: 514.275,70 Euros. Resultante Suscrito: 522.569,50 Euros. Datos registrales. T 7889, L 5183, F 220, S 8, H V 98729, I/A 5 (27.01.10).

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/ MENENDEZ Y PELAYO 28 (MANISES), Manises, 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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector