EMINPACK SA

Hoja GI24461

VigenteGirona
Legal form :
Sociedad Anónima (SA)
Directors :
Joan Barti Catala, Miquel Barti Vigas

Legal information

Legal information for EMINPACK SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2450 · Folio 32 · Hoja GI24461
StatusVigente

Activity

EMINPACK SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 2 December 2009 to 23 March 2020, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
EMINPACK SAMiquel Barti VigasMiquel Barti VigasAURIPACK INTERNACIONAL SLAURIPACK INTERNACION…EMINFOOD SLEMINFOOD SLLEMBITWO SLLEMBITWO SLBANBOSTORE S.LBANBOSTORE S.LBIMO EBIKE S.LBIMO EBIKE S.LEMINPACK S.AEMINPACK S.AZIPAN TRADE S.LZIPAN TRADE S.LEMINPACK S.A.EMINPACK S.A.

Registered actos

  1. NombramientosPublished 23/03/2020· Registered 13/03/2020· I/A 18
  2. RevocacionesPublished 23/03/2020· Registered 13/03/2020· I/A 17
  3. Ceses/DimisionesPublished 16/11/2017· Registered 07/11/2017· I/A 15
  4. NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 15
  5. NombramientosPublished 27/07/2016· Registered 19/07/2016· I/A 15
  6. NombramientosPublished 10/12/2015· Registered 02/12/2015· I/A 14
  7. ReeleccionesPublished 04/05/2015· Registered 23/04/2015· I/A 12
  8. NombramientosPublished 30/04/2015· Registered 23/04/2015· I/A 13
  9. Ceses/DimisionesPublished 02/12/2009· Registered 23/11/2009· I/A 11
  10. NombramientosPublished 02/12/2009· Registered 23/11/2009· I/A 11
  11. Modificaciones estatutariasPublished 02/12/2009· Registered 23/11/2009· I/A 11

Timeline (BORME)

  1. 23/03/2020#5854548
    Nombramientos
    EMINPACK SA. Nombramientos. Apoderado: GLORIA APARICI YAGUE. Datos registrales. T 2450 , F 32, S 8, H GI 24461, I/A 18 (13.03.20).
  2. 23/03/2020#5854547
    Revocaciones
    EMINPACK SA. Revocaciones. Apo.Sol.: JOSE LUIS BLANCO MARTINEZ. Datos registrales. T 2450 , F 32, S 8, H GI 24461, I/A 17 (13.03.20).
  3. 16/11/2017#4620741
    Ceses/DimisionesNombramientos
    EMINPACK SA. Ceses/Dimisiones. Adm. Unico: JOAN BARTI CATALA. Nombramientos. Adm. Solid.: JOAN BARTI CATALA;MIQUEL BARTI VIGAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales.…
  4. 27/07/2016#3957784
    Nombramientos
    EMINPACK SA. Nombramientos. Apoderado: MIQUEL BARTI VIGAS. Datos registrales. T 1466 , F 141, S 8, H GI 24461, I/A 15 (19.07.16).
  5. 10/12/2015#3625232
    Nombramientos
    EMINPACK SA. Nombramientos. Apo.Sol.: JOSE LUIS BLANCO MARTINEZ. Datos registrales. T 1466 , F 140, S 8, H GI 24461, I/A 14 ( 2.12.15).
  6. 04/05/2015#3306540
    Reelecciones
    EMINPACK SA. Reelecciones. Adm. Unico: JOAN BARTI CATALA. Datos registrales. T 1466 , F 140, S 8, H GI 24461, I/A 12 (23.04.15).
  7. 30/04/2015#3304678
    Nombramientos
    EMINPACK SA. Nombramientos. Apoderado: GLORIA APARICI YAGUE. Datos registrales. T 1466 , F 140, S 8, H GI 24461, I/A 13 (23.04.15).
  8. 02/12/2009#492884
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EMINPACK SA. Ceses/Dimisiones. Adm. Solid.: JOAN BARTI CATALA. Nombramientos. Adm. Unico: JOAN BARTI CATALA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1466…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressGirona
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 — Girona — are listed together, with their address.

Prospect this province