BM PACK SA
Hoja B127538· NIF A58850603
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- COM PEDINA SL
Legal information
Legal information for BM PACK SA
Activity
BM PACK SA is a Sociedad Limitada (SL) with its registered office in Cabrera de Mar (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 3 February 2010 to 18 August 2016, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Dianne YoungCeased on 21/05/2014Administrador Único
- Peter Nicholas YoungAdministrador Único
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
COM PEDINA SL→BM PACK SA
- 03/02/2010Cambio de domicilio social
CL SANT JOAN DE MUNT Num.17 (CABRERA DE MAR)
Timeline (BORME)
- 18/08/2016#3988494
Company name: COM PEDINA SL
Otros conceptosCOM PEDINA SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 21 DE JULIO DE 2016, DECLARACION DE INSOLVENCIA. Datos registrales. T 28011 , F 95, S 8, H B 127538, I/A 8 (10.08.16).
- 04/07/2014#2877354
Company name: COM PEDINA SL
NombramientosCOM PEDINA SL. Nombramientos. ADM.UNICO: PETER NICHOLAS YOUNG. Datos registrales. T 28011 , F 95, S 8, H B 127538, I/A 7 (26.06.14).
- 29/05/2014#2826454
Company name: COM PEDINA SL
RevocacionesCOM PEDINA SL. Revocaciones. ADM.UNICO: DIANNE YOUNG. Datos registrales. T 28011 , F 94, S 8, H B 127538, I/A 6 (21.05.14).
- 03/02/2010#569909
Company name: COM PEDINA SL
RevocacionesNombramientosCambio de domicilio socialCOM PEDINA SL. Revocaciones. ADMINISTR.: PETER NICHOLAS YOUNG. Nombramientos. ADM.UNICO: DIANNE YOUNG. Cambio de domicilio social. CL SANT JOAN DE MUNT Num.17 (CABRERA DE MAR). Datos registrales. T 28011 , F 94, S 8, H B 127538, I/A 5 (21.01.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.