DECOPAK EUROP SL
Hoja B91270· NIF B60297074
- Registered address :
- Activity :
- Tratamiento y revestimiento de metales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DECOPAK EUROP SL
Activity
DECOPAK EUROP SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Tratamiento y revestimiento de metales” (CNAE 2561). The Spanish commercial register has published 7 filings for this company, from 3 December 2014 to 24 July 2025, across 3 distinct types of filing.
Economic activity (CNAE)
2561 · Tratamiento y revestimiento de metales
Directors and representatives
Authorised representatives
Current
- Guasch Arriga AnaSince 05/08/2022Apoderado Solidario
- Sanahuja Grau CarolinaSince 21/07/2017Apoderado Solidario/Mancomunado
- Sanahuja Grau OriolSince 21/07/2017Apoderado Solidario/Mancomunado
Former
- Bellostes Pique RosinaCeased on 21/04/2016Apoderado
Auditors
Current
- ACTIVA AUDITORIA & CONSULTORIA SLPSince 10/04/2018Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 24/07/2025· Registered 18/07/2025· I/A 14
- NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 13
- NombramientosPublished 12/08/2022· Registered 05/08/2022· I/A 12
- NombramientosPublished 19/04/2018· Registered 10/04/2018· I/A 11
- NombramientosPublished 28/07/2017· Registered 21/07/2017· I/A 10
- RevocacionesPublished 29/04/2016· Registered 21/04/2016· I/A 9
- Modificaciones estatutariasPublished 03/12/2014· Registered 25/11/2014· I/A 8
Changes
- 03/12/2014Modificaciones estatutarias
Timeline (BORME)
- 24/07/2025#8751924Nombramientos
DECOPAK EUROP SL. Nombramientos. AUDIT.CUENT.: ACTIVA AUDITORIA & CONSULTORIA SLP. Datos registrales. S 8 , H B 91270, I/A 14 (18.07.25).
- 04/04/2023#7471156Nombramientos
DECOPAK EUROP SL. Nombramientos. AUDIT.CUENT.: ACTIVA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 25567 , F 157, S 8, H B 91270, I/A 13 (28.03.23).
- 12/08/2022#7119877Nombramientos
DECOPAK EUROP SL. Nombramientos. APODERAD.SOL: GUASCH ARRIGA ANA. Datos registrales. T 25567 , F 157, S 8, H B 91270, I/A 12 ( 5.08.22).
- 19/04/2018#4844826Nombramientos
DECOPAK EUROP SL. Nombramientos. AUDIT.CUENT.: ACTIVA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 25567 , F 157, S 8, H B 91270, I/A 11 (10.04.18).
- 28/07/2017#4482321Nombramientos
DECOPAK EUROP SL. Nombramientos. APOD.SOL/MAN: SANAHUJA GRAU CAROLINA;SANAHUJA GRAU ORIOL. Datos registrales. T 25567 , F 156, S 8, H B 91270, I/A 10 (21.07.17).
- 29/04/2016#3835181Revocaciones
DECOPAK EUROP SL. Revocaciones. APODERADO: BELLOSTES PIQUE ROSINA. Datos registrales. T 25567 , F 155, S 8, H B 91270, I/A 9 (21.04.16).
- 03/12/2014#3093371Modificaciones estatutarias
DECOPAK EUROP SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 25567 , F 155, S 8, H B 91270, I/A 8 (25.11.14).
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
Spanish companies in the same line of business — Tratamiento y revestimiento de metales — are listed together.