DISTRIBUCIONES SERGIPACK SL

Hoja B171511· NIF B61579751

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
207 403,23 €
Director :
Figuerola Domenech Alberto

Legal information

Legal information for DISTRIBUCIONES SERGIPACK SL

NIF
Hoja registral
IRUS1000342231652
Legal formSociedad Limitada (SL)
Share capital207 403,23 €
LocalityCerdanyola del Vallès
Phone
Register referenceTomo 30482 · Folio 17 · Hoja B171511
StatusVigente

Activity

DISTRIBUCIONES SERGIPACK SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 15 December 2009 to 31 July 2014, across 4 distinct types of filing. Its registered share capital is 207 403,23 €.

Corporate purpose

AMPLIAR A:LA PRESTACION DE SERVICIOS DE GESTION,ADMINISTRACION Y CONTABILIDAD POR CUENTA DE TERCEROS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
DISTRIBUCIONES SERGIP…Figuerola Domenech AlbertoFiguerola Domenech A…EXPLOTACIONES HOSTELERAS DEL LLOBREGAT SLEXPLOTACIONES HOSTEL…PASJOR SLPASJOR SLJOCARNA PATRIMONIAL SLJOCARNA PATRIMONIAL …CAFINSU SLCAFINSU SLDISTRIBUCIONES EUROTRONIC 2007 SLDISTRIBUCIONES EUROT…INDUSTRIAS CARCHANO SLINDUSTRIAS CARCHANO …INDALCASA 2014 SLINDALCASA 2014 SLORLEIX STUDIO SLORLEIX STUDIO SLPROMOTORA HOSTELERA DEL MARESME SLPROMOTORA HOSTELERA …PROMOCIONES INMOBILIARIAS JOSYALI SLPROMOCIONES INMOBILI…PRO 42 SLPRO 42 SL

Registered actos

  1. RevocacionesPublished 31/07/2014· Registered 23/07/2014· I/A 13
  2. RevocacionesPublished 31/07/2014· Registered 23/07/2014· I/A 12
  3. NombramientosPublished 31/07/2014· Registered 23/07/2014· I/A 12
  4. RevocacionesPublished 20/01/2014· Registered 10/01/2014· I/A 11
  5. NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 11
  6. Ampliación de capitalPublished 22/08/2013· Registered 13/08/2013· I/A 10
  7. Cambio de objeto socialPublished 24/05/2012· Registered 14/05/2012· I/A 9
  8. NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 8
  9. NombramientosPublished 15/12/2009· Registered 03/12/2009· I/A 7
  10. RevocacionesPublished 15/12/2009· Registered 03/12/2009· I/A 6
  11. NombramientosPublished 15/12/2009· Registered 03/12/2009· I/A 6

Changes

  1. 24/05/2012Cambio de objeto social

    AMPLIAR A:LA PRESTACION DE SERVICIOS DE GESTION,ADMINISTRACION Y CONTABILIDAD POR CUENTA DE TERCEROS.

Capital · events

  1. 22/08/2013Ampliación de capital
    Resulting capital: 207 403,23 € (+204 398,17 €)

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. 31/07/2014#2914791
    Revocaciones
    DISTRIBUCIONES SERGIPACK SL. Revocaciones. APODERADO: VICENTE GONZALEZ SERGIO;VICENTE PICON FRANCISCO. Datos registrales. T 30482 , F 17, S 8, H B 171511, I/A 13 (23.07.14).
  2. 31/07/2014#2914785
    RevocacionesNombramientos
    DISTRIBUCIONES SERGIPACK SL. Revocaciones. ADM.UNICO: VICENTE GONZALEZ FRANCISCO AMARO. Nombramientos. ADM.UNICO: FIGUEROLA DOMENECH ALBERTO. Datos registrales. T 30482 , F 17, S 8, H B 171511, I/A 12 (23.07.14).
  3. 20/01/2014#2623723
    RevocacionesNombramientos
    DISTRIBUCIONES SERGIPACK SL. Revocaciones. ADM.UNICO: VICENTE GONZALEZ JOSE MARIA. Nombramientos. ADM.UNICO: VICENTE GONZALEZ FRANCISCO AMARO. Datos registrales. T 30482 , F 17, S 8, H B 171511, I/A 11 (10.01.14).
  4. 22/08/2013#2423883
    Ampliación de capital
    DISTRIBUCIONES SERGIPACK SL. Ampliación de capital. Capital: 204.398,17 Euros. Resultante Suscrito: 207.403,23 Euros. Datos registrales. T 30482 , F 16, S 8, H B 171511, I/A 10 (13.08.13).
  5. 24/05/2012#1736747
    Cambio de objeto social
    DISTRIBUCIONES SERGIPACK SL. Cambio de objeto social. AMPLIAR A:LA PRESTACION DE SERVICIOS DE GESTION,ADMINISTRACION Y CONTABILIDAD POR CUENTA DE TERCEROS. Datos registrales. T 30482 , F 16, S 8, H B 171511, I/A 9 (14.05.12).
  6. 30/07/2010#825573
    Nombramientos
    DISTRIBUCIONES SERGIPACK SL. Nombramientos. APODERADO: VICENTE PICON FRANCISCO. Datos registrales. T 30482 , F 15, S 8, H B 171511, I/A 8 (20.07.10).
  7. 15/12/2009#509849
    Nombramientos
    DISTRIBUCIONES SERGIPACK SL. Nombramientos. APODERADO: VICENTE GONZALEZ SERGIO. Datos registrales. T 30482 , F 14, S 8, H B 171511, I/A 7 ( 3.12.09).
  8. 15/12/2009#509768
    RevocacionesNombramientos
    DISTRIBUCIONES SERGIPACK SL. Revocaciones. ADMINISTR.: VICENTE GONZALEZ FRANCISCO AMARO. Nombramientos. ADM.UNICO: VICENTE GONZALEZ JOSE MARIA. Datos registrales. T 30482 , F 14, S 8, H B 171511, I/A 6 ( 3.12.09).

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 addressCL.ADAN Y EVA 41, BARCELONA, CERDANYOLA DEL VALLES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province