TUBOPACK SA

Hoja SS4400· NIF A20049334

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de papel y cartón ondulados
Legal form :
Sociedad Anónima (SA)
Directors :
Peris Cairols Francisco, Peris Segrelles Benjamin, TRANSPACK GROUP CARTON SL, PERISHOLD SL, Peris Segrelles Victor

Legal information

Legal information for TUBOPACK SA

NIF
Hoja registral
IRUS1000104256762
Legal formSociedad Anónima (SA)
LocalityHernani
Phone
Register referenceTomo 1223 · Folio 137 · Hoja SS4400
StatusVigente

Activity

TUBOPACK SA is a Sociedad Anónima (SA) with its registered office in Hernani (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). The Spanish commercial register has published 4 filings for this company, from 5 November 2013 to 13 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

1721 · Fabricación de papel y cartón ondulados

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
TUBOPACK SAPeris Cairols FranciscoPeris Cairols Franci…PERISHOLD SLPERISHOLD SLPeris Segrelles BenjaminPeris Segrelles Benj…Peris Segrelles VictorPeris Segrelles Vict…TRANSPACK GROUP CARTON SLTRANSPACK GROUP CART…ALZIRA 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 …TRANSPACK GROUP CARTON SLTRANSPACK GROUP CART…PIQUIO GESTION SOCIEDAD LIMITADAPIQUIO GESTION SOCIE…TRANSFORMA SOCIEDAD ANONIMATRANSFORMA SOCIEDAD …EMBALAJES ECOLOGICOS TRANSPACK SOCIEDAD ANONIMAEMBALAJES ECOLOGICOS…PERISHOLD SLPERISHOLD SLPERISCOMP SLPERISCOMP SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TUBOPACK SATRANSPACK GROUP CARTON SLTRANSPACK GROUP CART…MEDIO AMBIENTE PACK SAMEDIO AMBIENTE PACK …EMBALAJES ECOLOGICOS TRANSPACK SOCIEDAD ANONIMAEMBALAJES ECOLOGICOS…

Beneficial owner (UBO)

TRANSPACK GROUP CARTON SL100 %Vigente

Legal entity · since 13/11/2023

Beneficial owner network map

4 nodes Person Company
TUBOPACK SATRANSPACK GROUP CARTON SLTRANSPACK GROUP CART…MEDIO AMBIENTE PACK SAMEDIO AMBIENTE PACK …EMBALAJES ECOLOGICOS TRANSPACK SOCIEDAD ANONIMAEMBALAJES ECOLOGICOS…

Registered actos

  1. Declaración de unipersonalidadPublished 13/11/2023· Registered 31/10/2023· I/A 34
  2. NombramientosPublished 15/10/2021· Registered 07/10/2021· I/A 33
  3. ReeleccionesPublished 31/10/2018· Registered 24/10/2018· I/A 32
  4. ReeleccionesPublished 05/11/2013· Registered 23/10/2013· I/A 31

Changes

  1. 13/11/2023Declaración de unipersonalidad

    TRANSPACK GROUP CARTON SL

Timeline (BORME)

  1. 13/11/2023#7787471
    Declaración de unipersonalidad
    TUBOPACK SA. Declaración de unipersonalidad. Socio único: TRANSPACK GROUP CARTON SL. Datos registrales. T 1223 , F 137, S 8, H SS 4400, I/A 34 (31.10.23).
  2. 15/10/2021#6640724
    Nombramientos
    TUBOPACK SA. Cancelaciones de oficio de nombramientos. Con.Delegado: PERISHOLD SL. Secretario: PERIS SEGRELLES VICTOR. Vicepresid.: PERIS SEGRELLES VICTOR. Presidente: PERIS CAIROLS FRANCISCO. Consejero: PERIS SEGRELLES VICTOR;PERISHOLD SL;PERIS CAIR…
  3. 31/10/2018#5109387
    Reelecciones
    TUBOPACK SA. Reelecciones. Consejero: PERIS SEGRELLES VICTOR;PERIS CAIROLS FRANCISCO;PERISHOLD SL. Presidente: PERIS CAIROLS FRANCISCO. Vicepresid.: PERIS SEGRELLES VICTOR. Secretario: PERIS SEGRELLES VICTOR. Con.Delegado: PERISHOLD SL. Datos registr…
  4. 05/11/2013#2521535
    Reelecciones
    TUBOPACK SA. Reelecciones. Secretario: PERIS SEGRELLES VICTOR. Consejero: PERIS SEGRELLES VICTOR;PERIS CAIROLS FRANCISCO;PERISHOLD SL. Presidente: PERIS CAIROLS FRANCISCO. Vicepresid.: PERIS SEGRELLES VICTOR. Con.Delegado: PERISHOLD SL. Datos registr…

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 addressPOLIG ECIAGO, 22, GIPUZKOA, HERNANI
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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