CAKEPACK SL
Hoja B398891· NIF B65353476
- 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
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
- Gutierrez Griño Josep BenetSince 09/07/2010Administrador Único
Auditors
Current
- Vila Grabulosa DavidSince 30/06/2016Auditor de Cuentas
- FISCAUDI AUDITORES ASOCIADOS SASince 02/06/2015Auditor de Cuentas
Directors network map
Registered actos
Changes
- 10/06/2019Cambio de domicilio social
CL SANT JORDI NUM.13-17 NAVE K (ARTES)
- 11/06/2013Cambio de domicilio social
CL LLEIDA,NAU 21,POL.INDUSTRIAL LA BOBILA (SANT FRUITOS DE BAGES)
Capital · events
- 10/02/2017Ampliación de capitalResulting capital: 72 500,00 € (+60 000,00 €)
- 26/07/2010ConstituciónInitial 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)
- 10/06/2019#5436158Cambio 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).
- 10/02/2017#4238823Ampliación 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).
- 08/07/2016#3934909Nombramientos
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).
- 11/06/2015#3360490Nombramientos
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).
- 11/06/2013#2317576Cambio 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).
- 26/07/2010#817441ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de diseño especializado — are listed together.