YM PACKAGING GROUP SL

Hoja A141855· NIF B54811609

VigenteAlicante
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
194 300,00 €
Incorporation :
30/09/2014
Director :
Fernandez Juguera Manuel

Legal information

Legal information for YM PACKAGING GROUP SL

NIF
Hoja registral
IRUS1000168333772
Legal formSociedad Limitada (SL)
Share capital194 300,00 €
Incorporation date30/09/2014
LocalityElche/Elx
Register referenceTomo 3807 · Folio 38 · Hoja A141855
StatusVigente

Activity

YM PACKAGING GROUP SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). It was incorporated on 30 September 2014. The Spanish commercial register has published 6 filings for this company, from 21 October 2014 to 1 February 2021, across 6 distinct types of filing. Its registered share capital is 194 300,00 €.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Corporate purpose

La fabricación y compraventa al por mayor y menor de maquinaria industrial para el pesado, llenado, cerrado, sellado y envasado. La compraventa, importación y exportación de componentes electrónicos y mecánicos industriales.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
YM PACKAGING GROUP SLFernandez Juguera ManuelFernandez Juguera Ma…COMERCIAL LA GUINDA SLCOMERCIAL LA GUINDA …CONFIELX SLCONFIELX SLFLEXEM CAR 2020 SLFLEXEM CAR 2020 SLSOL LA PUREZA, SOCIEDAD LIMITADASOL LA PUREZA, SOCIE…CENTRAL PASTELERA ILICITANA SLCENTRAL PASTELERA IL…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
YM PACKAGING GROUP SLFernandez Juguera ManuelFernandez Juguera Ma…FLEXEM EUROPE SLFLEXEM EUROPE SLSOL LA PUREZA, SOCIEDAD LIMITADASOL LA PUREZA, SOCIE…COMERCIAL LA GUINDA SLCOMERCIAL LA GUINDA …

Beneficial owner (UBO)

Fernandez Juguera Manuel100 %

Individual · ultimate beneficial owner · since 21/10/2014

Beneficial owner network map

5 nodes Person Company
YM PACKAGING GROUP SLFernandez Juguera ManuelFernandez Juguera Ma…FLEXEM EUROPE SLFLEXEM EUROPE SLSOL LA PUREZA, SOCIEDAD LIMITADASOL LA PUREZA, SOCIE…COMERCIAL LA GUINDA SLCOMERCIAL LA GUINDA …

Registered actos

  1. Ampliación de capitalPublished 01/02/2021· Registered 22/01/2021· I/A 4
  2. Pérdida del carácter de unipersonalidadPublished 30/11/2020· Registered 20/11/2020· I/A 3
  3. Cambio de domicilio socialPublished 16/12/2016· Registered 07/12/2016· I/A 2
  4. ConstituciónPublished 21/10/2014· Registered 10/10/2014· I/A 1
  5. Declaración de unipersonalidadPublished 21/10/2014· Registered 10/10/2014· I/A 1
  6. NombramientosPublished 21/10/2014· Registered 10/10/2014· I/A 1

Changes

  1. 30/11/2020Pérdida del carácter de unipersonalidad
  2. 16/12/2016Cambio de domicilio social

    C/ SANTUARIO DE LA LUZ 5 - PARQUE AGROALIMENTARIO (ELCHE)

  3. 21/10/2014Declaración de unipersonalidad

    FERNANDEZ JUGUERA MANUEL

Capital · events

  1. 01/02/2021Ampliación de capital
    Resulting capital: 194 300,00 € (+83 000,00 €)
  2. 21/10/2014Constitución
    Initial capital: 111 300,00 €

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. 01/02/2021#6233333
    Ampliación de capital
    YM PACKAGING GROUP SL. Ampliación de capital. Capital: 83.000,00 Euros. Resultante Suscrito: 194.300,00 Euros. Datos registrales. T 3807 , F 38, S 8, H A 141855, I/A 4 (22.01.21).
  2. 30/11/2020#6143076
    Pérdida del carácter de unipersonalidad
    YM PACKAGING GROUP SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3807 , F 38, S 8, H A 141855, I/A 3 (20.11.20).
  3. 16/12/2016#4157012
    Cambio de domicilio social
    YM PACKAGING GROUP SL. Cambio de domicilio social. C/ SANTUARIO DE LA LUZ 5 - PARQUE AGROALIMENTARIO (ELCHE). Datos registrales. T 3807 , F 38, S 8, H A 141855, I/A 2 ( 7.12.16).
  4. 21/10/2014#3020112
    ConstituciónDeclaración de unipersonalidadNombramientos
    YM PACKAGING GROUP SL. Constitución. Comienzo de operaciones: 30.09.14. Objeto social: La fabricación y compraventa al por mayor y menor de maquinaria industrial para el pesado, llenado, cerrado, sellado y envasado. La compraventa, importación y expo…

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 2014

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/ SANTUARIO DE LA LUZ 5 - PARQUE AGROALIMENTARIO (ELCHE), Elche/Elx, Alicante
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 — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.

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