CONVERTPACK EXPORT SL

Hoja B139924· NIF B61021002

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Sellares Tortosa Miguel

Legal information

Legal information for CONVERTPACK EXPORT SL

NIF
Hoja registral
IRUS1000339016978
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 28724 · Folio 183 · Hoja B139924
StatusVigente

Activity

CONVERTPACK EXPORT SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 5 filings for this company, from 9 May 2013 to 24 November 2022, across 3 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CONVERTPACK EXPORT SLSellares Tortosa MiguelSellares Tortosa Mig…NOVA PLASTICS EUROPE SLNOVA PLASTICS EUROPE…NOU PARC SANOU PARC SACOLOMER NOU PARC S.LCOLOMER NOU PARC S.LCONVERTPACK SERVICES SACONVERTPACK SERVICES…MUTUALIDAD DE PREVISION SOCIAL DE FUTBOLISTAS ESPAÑOLES A PRIMA FIJAMUTUALIDAD DE PREVIS…

Registered actos

  1. NombramientosPublished 24/11/2022· Registered 16/11/2022· I/A 7
  2. RevocacionesPublished 10/06/2021· Registered 02/06/2021· I/A 6
  3. RevocacionesPublished 09/05/2013· Registered 30/04/2013· I/A 5
  4. NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 5
  5. Modificaciones estatutariasPublished 09/05/2013· Registered 30/04/2013· I/A 5

Changes

  1. 09/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2022#7259619
    Nombramientos
    CONVERTPACK EXPORT SL. Nombramientos. ADM.UNICO: SELLARES TORTOSA MIGUEL. Datos registrales. T 28724 , F 183, S 8, H B 139924, I/A 7 (16.11.22).
  2. 10/06/2021#6467386
    Revocaciones
    CONVERTPACK EXPORT SL. Revocaciones. CONSEJERO: PEREZ PORTABELLA CAMPS JOAQUIN. PRESIDENTE: PEREZ PORTABELLA CAMPS JOAQUIN. CONSEJERO: FRADERA LLORET MARIA VICTORIA. SECRETARIO: FRADERA LLORET MARIA VICTORIA. CONSEJERO: SELLARES TORTOSA MIGUEL. CONS.…
  3. 09/05/2013#2264125
    RevocacionesNombramientosModificaciones estatutarias
    CONVERTPACK EXPORT SL. Revocaciones. ADMINISTR.: PEREZ PORTABELLA CAMPS JOAQUIN. Nombramientos. CONSEJERO: PEREZ PORTABELLA CAMPS JOAQUIN. PRESIDENTE: PEREZ PORTABELLA CAMPS JOAQUIN. CONSEJERO: FRADERA LLORET MARIA VICTORIA. SECRETARIO: FRADERA LLORE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFRANCESC MORAGAS, 17-19, 1.1, BARCELONA, SANT CUGAT DEL VALLES
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector