SUPERPACKAGING EMBALAJES INTEGRALES SL

Hoja M720243· NIF B88601448

Struck off · 21/09/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
19/06/2020

Legal information

Legal information for SUPERPACKAGING EMBALAJES INTEGRALES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date19/06/2020
LocalityMadrid
Register referenceTomo 40583 · Folio 5 · Hoja M720243
StatusBaja

Activity

SUPERPACKAGING EMBALAJES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 June 2020. The Spanish commercial register has published 12 filings for this company, from 19 June 2020 to 21 September 2022, across 5 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Baja”.

Corporate purpose

El diseño, desarrollo y fabricacuon de embalajes en todo tipo de materiales dedicados al ecommerce.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/09/2022· Registered 14/09/2022· I/A 6
  2. NombramientosPublished 21/09/2022· Registered 14/09/2022· I/A 6
  3. DisoluciónPublished 21/09/2022· Registered 14/09/2022· I/A 6
  4. ExtinciónPublished 21/09/2022· Registered 14/09/2022· I/A 6
  5. NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 5
  6. Ceses/DimisionesPublished 06/07/2020· Registered 29/06/2020· I/A 4
  7. NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 4
  8. NombramientosPublished 22/06/2020· Registered 15/06/2020· I/A 3
  9. Ceses/DimisionesPublished 22/06/2020· Registered 15/06/2020· I/A 2
  10. NombramientosPublished 22/06/2020· Registered 15/06/2020· I/A 2
  11. ConstituciónPublished 19/06/2020· Registered 12/06/2020· I/A 1
  12. NombramientosPublished 19/06/2020· Registered 12/06/2020· I/A 1

Changes

  1. 21/09/2022Disolución
  2. 21/09/2022Extinción

Capital · events

  1. 19/06/2020Constitución
    Initial capital: 10 000,00 €

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. 21/09/2022#7165954
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUPERPACKAGING EMBALAJES INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: BOLOS JIMENEZ JUAN TOMAS. Nombramientos. Liquidador: BOLOS JIMENEZ JUAN TOMAS. Disolución. Voluntaria. Extinción. Datos registrales. T 40583 , F 5, S 8, H M 720243, I/A 6 (14.09.22…
  2. 06/07/2020#5931356
    Nombramientos
    SUPERPACKAGING EMBALAJES INTEGRALES SL. Nombramientos. Apoderado: BOLOS LARIOS MARIA. Datos registrales. T 40583 , F 4, S 8, H M 720243, I/A 5 (29.06.20).
  3. 06/07/2020#5931355
    Ceses/DimisionesNombramientos
    SUPERPACKAGING EMBALAJES INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: BOLOS LARIOS MARIA. Nombramientos. Adm. Unico: BOLOS JIMENEZ JUAN TOMAS. Datos registrales. T 40583 , F 4, S 8, H M 720243, I/A 4 (29.06.20).
  4. 22/06/2020#5914621
    Nombramientos
    SUPERPACKAGING EMBALAJES INTEGRALES SL. Nombramientos. Apoderado: BOLOS JIMENEZ JUAN TOMAS. Datos registrales. T 40583 , F 3, S 8, H M 720243, I/A 3 (15.06.20).
  5. 22/06/2020#5914620
    Ceses/DimisionesNombramientos
    SUPERPACKAGING EMBALAJES INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: BOLOS FIDALGO ELENA LUNA. Nombramientos. Adm. Unico: BOLOS LARIOS MARIA. Datos registrales. T 40583 , F 3, S 8, H M 720243, I/A 2 (15.06.20).
  6. 19/06/2020#5913084
    ConstituciónNombramientos
    SUPERPACKAGING EMBALAJES INTEGRALES SL. Constitución. Comienzo de operaciones: 20.02.20. Objeto social: El diseño, desarrollo y fabricacuon de embalajes en todo tipo de materiales dedicados al ecommerce.- Domicilio: C/ REYES MAGOS 19 - 1º PUERTA 5 (M…

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 addressC/ REYES MAGOS 19 - 1º PUERTA 5 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province