FITPACK, ENVASE CAPACITADO SL
Hoja B439089· NIF B66046921
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 26/06/2013
- Directors :
- Grau Sala Marina, Miro Llonch Joaquin
Legal information
Legal information for FITPACK, ENVASE CAPACITADO SL
Activity
FITPACK, ENVASE CAPACITADO SL is a Sociedad Limitada (SL) with its registered office in Polinyà (Barcelona, Cataluña). It was incorporated on 26 June 2013. The Spanish commercial register has published 5 filings for this company, from 26 June 2013 to 19 January 2015, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.
Corporate purpose
EL DISEÑO,LA FABRICACION,LA COMPRAVENTA,LA EXPORTACION,LA IMPORTACION,LA INTERMEDIACION,LA INSTALACION Y LA REPARACION DE MAQUINARIA PARA EL ENVASADOY EMBALAJE Y SUS ACCESORIOS Y COMPLEMENTOS,ETC.
Directors and representatives
Directors
Current
- Grau Sala MarinaSince 08/01/2015Administrador Solidario
- Miro Llonch JoaquinSince 18/06/2013Administrador Solidario
Former
- Tejero Damas Francisco JavierCeased on 08/01/2015Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 19/01/2015· Registered 08/01/2015· I/A 2
- NombramientosPublished 19/01/2015· Registered 08/01/2015· I/A 2
- Cambio de domicilio socialPublished 19/01/2015· Registered 08/01/2015· I/A 2
- ConstituciónPublished 26/06/2013· Registered 18/06/2013· I/A 1
- NombramientosPublished 26/06/2013· Registered 18/06/2013· I/A 1
Changes
- 19/01/2015Cambio de domicilio social
CL PINTOR VELAZQUEZ,B.2,NAVE 19,P.I.SUD-EST (POLINYA)
Capital · events
- 26/06/2013ConstituciónInitial capital: 15 000,00 €
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)
- 19/01/2015#3144163RevocacionesNombramientosCambio de domicilio social
FITPACK, ENVASE CAPACITADO SL. Revocaciones. ADM.SOLIDAR.: TEJERO DAMAS FRANCISCO JAVIER. Nombramientos. ADM.SOLIDAR.: GRAU SALA MARINA. Cambio de domicilio social. CL PINTOR VELAZQUEZ,B.2,NAVE 19,P.I.SUD-EST (POLINYA). Datos registrales. T 43815 , F… - 26/06/2013#2342132ConstituciónNombramientos
FITPACK, ENVASE CAPACITADO SL. Constitución. Comienzo de operaciones: 21.05.13. Objeto social: EL DISEÑO,LA FABRICACION,LA COMPRAVENTA,LA EXPORTACION,LA IMPORTACION,LA INTERMEDIACION,LA INSTALACION Y LA REPARACION DE MAQUINARIA PARA EL ENVASADOY EMBA…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.