ETIPACK IMCARVAU SL

Hoja B395401· NIF B65329880

Struck off · 11/05/2012Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/06/2010

Legal information

Legal information for ETIPACK IMCARVAU SL

NIF
Hoja registral
IRUS1000363961570
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/06/2010
LocalityBarcelona
Register referenceTomo 41914 · Folio 181 · Hoja B395401
StatusLiquidada

Activity

ETIPACK IMCARVAU SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 4 June 2010. The Spanish commercial register has published 9 filings for this company, from 4 June 2010 to 11 May 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Corporate purpose

COMPRA,VENTA,IMPORTACION,EXPORTACION DE TODO TIPO DE CAJAS,ESTUCHES Y JOYEROS,REALIZADO EN MATERIAL PLASTICO,CARTON,METAL O CUALQUIER OTRO MATERIAL.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 11/05/2012· Registered 30/04/2012· I/A 5
  2. NombramientosPublished 11/05/2012· Registered 30/04/2012· I/A 5
  3. ExtinciónPublished 11/05/2012· Registered 30/04/2012· I/A 5
  4. NombramientosPublished 10/11/2010· Registered 27/10/2010· I/A 4
  5. RevocacionesPublished 10/11/2010· Registered 27/10/2010· I/A 3
  6. NombramientosPublished 10/11/2010· Registered 27/10/2010· I/A 3
  7. ConstituciónPublished 04/06/2010· Registered 20/05/2010· I/A 1
  8. NombramientosPublished 04/06/2010· Registered 20/05/2010· I/A 1

Changes

  1. 11/05/2012Extinción

Capital · events

  1. 04/06/2010Constitución
    Initial capital: 3 006,00 €

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)

  1. 11/05/2012#1719980
    RevocacionesNombramientosExtinción
    ETIPACK IMCARVAU SL. Revocaciones. ADM.UNICO: CHRISTIAN LOUIS ANDRE FAIVRE. Nombramientos. LIQUIDADOR: PARELLA PUIGGROS GERMAN. Extinción. Datos registrales. T 41914 , F 181, S 8, H B 395401, I/A 5 (30.04.12).
  2. 10/11/2010#938379
    Nombramientos
    ETIPACK IMCARVAU SL. Nombramientos. APODERADO: RODRIGO SENTIS GRISELDA. Datos registrales. T 41914 , F 180, S 8, H B 395401, I/A 4 (27.10.10).
  3. 10/11/2010#938378
    RevocacionesNombramientos
    ETIPACK IMCARVAU SL. Revocaciones. ADM.UNICO: RODRIGO SENTIS GRISELDA. Nombramientos. ADM.UNICO: CHRISTIAN LOUIS ANDRE FAIVRE. Datos registrales. T 41914 , F 180, S 8, H B 395401, I/A 3 (27.10.10).
  4. 30/09/2010#892524
    ETIPACK IMCARVAU SL. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO:"STEP FUND INVESTMENTS LIMITED". Datos registrales. T 41914 , F 180, S 8, H B 395401, I/A 2 (17.09.10).
  5. 04/06/2010#747464
    ConstituciónNombramientos
    ETIPACK IMCARVAU SL. Constitución. Comienzo de operaciones: 22.04.10. Objeto social: COMPRA,VENTA,IMPORTACION,EXPORTACION DE TODO TIPO DE CAJAS,ESTUCHES Y JOYEROS,REALIZADO EN MATERIAL PLASTICO,CARTON,METAL O CUALQUIER OTRO MATERIAL. Domicilio: CL JO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL JOAN GUELL 144, DESPACHO 1 (BARCELONA), Barcelona
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