TRANSPACK GROUP CARTON SL

Hoja V192964· NIF B01605815

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 773 000,00 €
Incorporation :
22/06/2020
Directors :
Peris Segrelles Benjamin, Peris Segrelles Victor

Legal information

Legal information for TRANSPACK GROUP CARTON SL

NIF
Hoja registral
IRUS1000174157254
Legal formSociedad Limitada (SL)
Share capital4 773 000,00 €
Incorporation date22/06/2020
LocalityXàtiva
Register referenceTomo 10829 · Folio 28 · Hoja V192964
StatusVigente

Activity

TRANSPACK GROUP CARTON SL is a Sociedad Limitada (SL) with its registered office in Xàtiva (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 June 2020. The Spanish commercial register has published 4 filings for this company, from 22 June 2020 to 11 August 2020, across 4 distinct types of filing. Its registered share capital is 4 773 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

su objeto social consiste en: a) La suscripción, adquisición derivativa, tenencia, disfrute, gestión, administración y transmisión de valores representativos de los fondos propios (acciones y participaciones sociales) de sociedades mercantiles en general, (residentes y no residentes en territorio es.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
TRANSPACK GROUP CARTO…Peris Segrelles BenjaminPeris Segrelles Benj…Peris Segrelles VictorPeris Segrelles Vict…TUBOPACK SATUBOPACK SAALZIRA GOLF SLALZIRA GOLF SLURBANA SAN MIGUEL SLURBANA SAN MIGUEL SLAGRO PERIS SEGRELLES SOCIEDAD LIMITADAAGRO PERIS SEGRELLES…DESARROLLOS URBANISTICOS PERIS SOCIEDAD LIMITADADESARROLLOS URBANIST…SUMINISTROS Y AUTOMATISMOS SIP LASER SOCIEDAD ANONIMASUMINISTROS Y AUTOMA…NORMALIZACION EMPRESARIAL SLNORMALIZACION EMPRES…MEDIO AMBIENTE PACK SAMEDIO AMBIENTE PACK …PIQUIO GESTION SOCIEDAD LIMITADAPIQUIO GESTION SOCIE…TRANSFORMA SOCIEDAD ANONIMATRANSFORMA SOCIEDAD …EMBALAJES ECOLOGICOS TRANSPACK SOCIEDAD ANONIMAEMBALAJES ECOLOGICOS…PERISCOMP SLPERISCOMP SL

Cap table · shareholdings

  • PERISCOMP SL100 %

    Legal entity · since 22/06/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
TRANSPACK GROUP CARTO…PERISCOMP SLPERISCOMP SL

Beneficial owner (UBO)

PERISCOMP SL100 %Vigente

Legal entity · since 22/06/2020

Beneficial owner network map

2 nodes Person Company
TRANSPACK GROUP CARTO…PERISCOMP SLPERISCOMP SL

Registered actos

  1. Ampliación de capitalPublished 11/08/2020· Registered 04/08/2020· I/A 2
  2. ConstituciónPublished 22/06/2020· Registered 15/06/2020· I/A 1
  3. Declaración de unipersonalidadPublished 22/06/2020· Registered 15/06/2020· I/A 1
  4. NombramientosPublished 22/06/2020· Registered 15/06/2020· I/A 1

Changes

  1. 22/06/2020Declaración de unipersonalidad

    PERISCOMP SL

Capital · events

  1. 11/08/2020Ampliación de capital
    Resulting capital: 4 773 000,00 € (+4 770 000,00 €)
  2. 22/06/2020Constitución
    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. 11/08/2020#5989659
    Ampliación de capital
    TRANSPACK GROUP CARTON SL. Ampliación de capital. Capital: 4.770.000,00 Euros. Resultante Suscrito: 4.773.000,00 Euros. Datos registrales. T 10829, L 8108, F 28, S 8, H V 192964, I/A 2 ( 4.08.20).
  2. 22/06/2020#5915348
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPACK GROUP CARTON SL. Constitución. Comienzo de operaciones: 10.06.20. Objeto social: su objeto social consiste en: a) La suscripción, adquisición derivativa, tenencia, disfrute, gestión, administración y transmisión de valores representativos d…

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 addressCTRA SIMAT S/N (XATIVA), Xàtiva, 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 — Actividades de las sociedades holding — are listed together.

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