TRADE PACKAGING SA

Hoja M407928

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Director :
Klingele Jan Haiko

Legal information

Legal information for TRADE PACKAGING SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 22792 · Folio 113 · Hoja M407928
StatusVigente

Activity

TRADE PACKAGING SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 3 May 2010 to 2 June 2017, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
TRADE PACKAGING SAKlingele Jan HaikoKlingele Jan HaikoKLIESA SAKLIESA SAKLINGELE EMBALAJES CANARIAS SOCIEDAD ANONIMAKLINGELE EMBALAJES C…

Registered actos

  1. RevocacionesPublished 02/06/2017· Registered 23/05/2017· I/A 11
  2. NombramientosPublished 02/06/2017· Registered 23/05/2017· I/A 11
  3. Modificaciones estatutariasPublished 17/05/2017· Registered 08/05/2017· I/A 10
  4. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 9
  5. NombramientosPublished 10/05/2017· Registered 03/05/2017· I/A 8
  6. Ceses/DimisionesPublished 10/05/2017· Registered 03/05/2017· I/A 7
  7. NombramientosPublished 10/05/2017· Registered 03/05/2017· I/A 7
  8. Modificaciones estatutariasPublished 08/05/2017· Registered 26/04/2017· I/A 6
  9. Ampliacion del objeto socialPublished 08/05/2017· Registered 26/04/2017· I/A 6
  10. ReeleccionesPublished 12/02/2014· Registered 04/02/2014· I/A 5
  11. NombramientosPublished 17/08/2011· Registered 05/08/2011· I/A 4
  12. Ceses/DimisionesPublished 17/08/2011· Registered 20/04/2010· I/A 3
  13. ReeleccionesPublished 03/05/2010· Registered 20/04/2010· I/A 3

Timeline (BORME)

  1. 02/06/2017#4402147
    RevocacionesNombramientos
    TRADE PACKAGING SA. Revocaciones. Apoderado: PEÑATE RAMOS LUIS. Apo.Sol.: PEÑATE RAMOS CONCEPCION;RUIZ DE HUIDOBRO PEÑATE IGNACIO. Nombramientos. Apoderado: TABARES DE NAVA DURBAN MARTIN;PEÑATE RAMOS LUIS. Datos registrales. T 22792 , F 113, S 8, H M…
  2. 17/05/2017#4375315
    Modificaciones estatutarias
    TRADE PACKAGING SA. Modificaciones estatutarias. 1. Modificación y refundición de la totalidad de los estatutos sociales. Datos registrales. T 22792 , F 109, S 8, H M 407928, I/A 10 ( 8.05.17).
  3. 17/05/2017#4375314
    Nombramientos
    TRADE PACKAGING SA. Nombramientos. Consejero: KLINGELE JAN HAIKO. Datos registrales. T 22792 , F 108, S 8, H M 407928, I/A 9 ( 8.05.17).
  4. 10/05/2017#4368049
    Nombramientos
    TRADE PACKAGING SA. Nombramientos. Co.De.Ma.So: RUIZ DE HUIDOBRO PEÑATE IGNACIO. Datos registrales. T 22792 , F 107, S 8, H M 407928, I/A 8 ( 3.05.17).
  5. 10/05/2017#4368048
    Ceses/DimisionesNombramientos
    TRADE PACKAGING SA. Ceses/Dimisiones. Consejero: PEÑATE RAMOS CONCEPCION;PEÑATE RAMOS LUIS;RUIZ DE HUIDOBRO PEÑATE IGNACIO. Presidente: PEÑATE RAMOS LUIS. Secretario: RUIZ DE HUIDOBRO PEÑATE IGNACIO. Con.Delegado: RUIZ DE HUIDOBRO PEÑATE IGNACIO. Nom…
  6. 08/05/2017#4362791
    Modificaciones estatutariasAmpliacion del objeto social
    TRADE PACKAGING SA. Modificaciones estatutarias. 5. capital social. Ampliacion del objeto social. a) La adquisición, importación, venta, exportación y distribución de materias primas, maquinaria e instalaciones, envases, embalajes, materiales y produ…
  7. 12/02/2014#2666531
    Reelecciones
    TRADE PACKAGING SA. Reelecciones. Consejero: PEÑATE RAMOS CONCEPCION;PEÑATE RAMOS LUIS;RUIZ DE HUIDOBRO PEÑATE IGNACIO. Presidente: PEÑATE RAMOS LUIS. Secretario: RUIZ DE HUIDOBRO PEÑATE IGNACIO. Con.Delegado: RUIZ DE HUIDOBRO PEÑATE IGNACIO. Datos r…
  8. 17/08/2011#1345399
    Nombramientos
    TRADE PACKAGING SA. Nombramientos. Con.Delegado: RUIZ DE HUIDOBRO PEÑATE IGNACIO. Apo.Sol.: PEÑATE RAMOS CONCEPCION;RUIZ DE HUIDOBRO PEÑATE IGNACIO. Datos registrales. T 22792 , F 104, S 8, H M 407928, I/A 4 ( 5.08.11).
  9. 17/08/2011#1345398
    Ceses/Dimisiones
    TRADE PACKAGING SA. Ceses/Dimisiones. Con.Delegado: RUIZ DE HUIDOBRO PEÑATE IGNACIO. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 3&, EL CESE COMO CONSEJERO DELEGADO DE IGNACIO RUIZ DE HUIDOBRO PEÑATE. Datos registrales. T 22792 , F 104, S 8,…
  10. 03/05/2010#703057
    Reelecciones
    TRADE PACKAGING SA. Reelecciones. Consejero: PEÑATE RAMOS CONCEPCION;PEÑATE RAMOS LUIS;RUIZ DE HUIDOBRO PEÑATE IGNACIO. Presidente: PEÑATE RAMOS LUIS. Secretario: RUIZ DE HUIDOBRO PEÑATE IGNACIO. Datos registrales. T 22792 , F 104, S 8, H M 407928, I…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressMadrid
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