CAKEPACK SL

Hoja B398891· NIF B65353476

VigenteBarcelona
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
72 500,00 €
Incorporation :
26/07/2010
Director :
Gutierrez Griño Josep Benet

Legal information

Legal information for CAKEPACK SL

NIF
Hoja registral
IRUS1000364140455
Legal formSociedad Limitada (SL)
Share capital72 500,00 €
Incorporation date26/07/2010
LocalityArtés
Phone
Register referenceTomo 42009 · Folio 39 · Hoja B398891
StatusVigente

Activity

CAKEPACK SL is a Sociedad Limitada (SL) with its registered office in Artés (Barcelona, Cataluña). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 26 July 2010. The Spanish commercial register has published 7 filings for this company, from 26 July 2010 to 10 June 2019, across 4 distinct types of filing. Its registered share capital is 72 500,00 €.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

ASESORAMIENTO GLOBAL SOBRe LA IMAGEN DE LA EMPRESA,DISEÑO CORPORATIVO,DISEÑO Y FABRICACION DE PACKAGING,INNOVACION,IMPRESION OFFSET,IMPRESION DIGITAL,MANIPULADO Y TROQUELADO,CONTROL DE CALIDAD,ETC.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

2 nodes Person Company
CAKEPACK SLGutierrez Griño Josep BenetGutierrez Griño Jose…

Registered actos

  1. Cambio de domicilio socialPublished 10/06/2019· Registered 31/05/2019· I/A 6
  2. Ampliación de capitalPublished 10/02/2017· Registered 02/02/2017· I/A 5
  3. NombramientosPublished 08/07/2016· Registered 30/06/2016· I/A 4
  4. NombramientosPublished 11/06/2015· Registered 02/06/2015· I/A 3
  5. Cambio de domicilio socialPublished 11/06/2013· Registered 03/06/2013· I/A 2
  6. ConstituciónPublished 26/07/2010· Registered 09/07/2010· I/A 1
  7. NombramientosPublished 26/07/2010· Registered 09/07/2010· I/A 1

Changes

  1. 10/06/2019Cambio de domicilio social

    CL SANT JORDI NUM.13-17 NAVE K (ARTES)

  2. 11/06/2013Cambio de domicilio social

    CL LLEIDA,NAU 21,POL.INDUSTRIAL LA BOBILA (SANT FRUITOS DE BAGES)

Capital · events

  1. 10/02/2017Ampliación de capital
    Resulting capital: 72 500,00 € (+60 000,00 €)
  2. 26/07/2010Constitución
    Initial capital: 12 500,00 €

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. 10/06/2019#5436158
    Cambio de domicilio social
    CAKEPACK SL. Cambio de domicilio social. CL SANT JORDI NUM.13-17 NAVE K (ARTES). Datos registrales. T 42009 , F 39, S 8, H B 398891, I/A 6 (31.05.19).
  2. 10/02/2017#4238823
    Ampliación de capital
    CAKEPACK SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 72.500,00 Euros. Datos registrales. T 42009 , F 38, S 8, H B 398891, I/A 5 ( 2.02.17).
  3. 08/07/2016#3934909
    Nombramientos
    CAKEPACK SL. Nombramientos. AUDIT.CUENT.: VILA GRABULOSA DAVID. Datos registrales. T 42009 , F 38, S 8, H B 398891, I/A 4 (30.06.16).
  4. 11/06/2015#3360490
    Nombramientos
    CAKEPACK SL. Nombramientos. AUDIT.CUENT.: FISCAUDI AUDITORES ASOCIADOS SA. Datos registrales. T 42009 , F 38, S 8, H B 398891, I/A 3 ( 2.06.15).
  5. 11/06/2013#2317576
    Cambio de domicilio social
    CAKEPACK SL. Cambio de domicilio social. CL LLEIDA,NAU 21,POL.INDUSTRIAL LA BOBILA (SANT FRUITOS DE BAGES). Datos registrales. T 42009 , F 38, S 8, H B 398891, I/A 2 ( 3.06.13).
  6. 26/07/2010#817441
    ConstituciónNombramientos
    CAKEPACK SL. Constitución. Comienzo de operaciones: 1.06.10. Objeto social: ASESORAMIENTO GLOBAL SOBRe LA IMAGEN DE LA EMPRESA,DISEÑO CORPORATIVO,DISEÑO Y FABRICACION DE PACKAGING,INNOVACION,IMPRESION OFFSET,IMPRESION DIGITAL,MANIPULADO Y TROQUELADO,…

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 2010

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 addressCL SANT JORDI NUM.13-17 NAVE K (ARTES), Artés, Barcelona
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 diseño especializado — are listed together.