VENIPAK SPAIN SL
Hoja M730821· NIF B02988129
- Registered address :
- Activity :
- Otras actividades postales y de correos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/02/2021
- Director :
- Sablinskas Justas
Legal information
Legal information for VENIPAK SPAIN SL
Activity
VENIPAK SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 1 February 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5320 · Otras actividades postales y de correos
Corporate purpose
SERVICIOS DE PAQUETERIA, MENSAJERIA Y ENVIO DE TODA CLASE DE CORRESPONDENCIA, DISTINTAS DE LAS ACTIVIDADES POSTALES. ALMACENAJE Y DISTRIBUCION DE MERCANCIAS EN GENERAL...
Directors and representatives
Directors
Current
- Sablinskas JustasSince 25/01/2021Administrador Único
Directors network map
Cap table · shareholdings
- VENIPAK BV100 %
Legal entity · since 01/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
VENIPAK BV100 %
Legal entity · since 01/02/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/02/2021· Registered 25/01/2021· I/A 1
- Declaración de unipersonalidadPublished 01/02/2021· Registered 25/01/2021· I/A 1
- NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 1
Changes
- 01/02/2021Declaración de unipersonalidad
VENIPAK BV
Capital · events
- 01/02/2021ConstituciónInitial 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)
- 01/02/2021#6234782ConstituciónDeclaración de unipersonalidadNombramientos
VENIPAK SPAIN SL. Constitución. Comienzo de operaciones: 2.12.20. Objeto social: SERVICIOS DE PAQUETERIA, MENSAJERIA Y ENVIO DE TODA CLASE DE CORRESPONDENCIA, DISTINTAS DE LAS ACTIVIDADES POSTALES. ALMACENAJE Y DISTRIBUCION DE MERCANCIAS EN GENERAL..…
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 2021
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
Prospect
Spanish companies in the same line of business — Otras actividades postales y de correos — are listed together.