FLEXPACK SA

Hoja B63862· NIF A58401811

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez Combalia Ignacio, Lopez Combalia Santiago, Lopez Combalia Silvia

Legal information

Legal information for FLEXPACK SA

NIF
Hoja registral
IRUS1000330400534
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 8679 · Folio 72 · Hoja B63862
StatusVigente

Activity

FLEXPACK SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 20 January 2009 to 4 December 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
FLEXPACK SALopez Combalia IgnacioLopez Combalia Ignac…Lopez Combalia SantiagoLopez Combalia Santi…Lopez Combalia SilviaLopez Combalia SilviaCOMBIPAQ PACKAGING SOLUTIONS S.LCOMBIPAQ PACKAGING S…GRAVITY TRAY IBERICA S.LGRAVITY TRAY IBERICA…SANRIPACK S.LSANRIPACK S.L

Registered actos

  1. RevocacionesPublished 04/12/2013· Registered 26/11/2013· I/A 11
  2. NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 11
  3. Cancelaciones de oficio de nombramientosPublished 30/04/2013· Registered 09/04/2013· I/A 9
  4. NombramientosPublished 17/04/2013· Registered 09/04/2013· I/A 10
  5. DisoluciónPublished 17/04/2013· Registered 09/04/2013· I/A 10
  6. NombramientosPublished 20/01/2009· Registered 08/01/2009· I/A 9
  7. Modificaciones estatutariasPublished 20/01/2009· Registered 08/01/2009· I/A 8

Changes

  1. 17/04/2013Disolución
  2. 20/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/12/2013#2568640
    RevocacionesNombramientos
    FLEXPACK SA. Revocaciones. LIQUIDADOR: COMBALIA GOICOECHEA ANA MARIA. Nombramientos. LIQUID.MANC.: LOPEZ COMBALIA SILVIA;LOPEZ COMBALIA SANTIAGO;LOPEZ COMBALIA IGNACIO. Datos registrales. T 8679 , F 72, S 8, H B 63862, I/A 11 (26.11.13).
  2. 30/04/2013#2252696
    Cancelaciones de oficio de nombramientos
    FLEXPACK SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: COMBALIA GOICOECHEA ANA MARIA. Datos registrales. T 8679 , F 72, S 8, H B 63862, I/A 9 N ( 9.04.13).
  3. 17/04/2013#2231370
    NombramientosDisolución
    FLEXPACK SA. Nombramientos. LIQUIDADOR: COMBALIA GOICOECHEA ANA MARIA. Disolución. Voluntaria. Datos registrales. T 8679 , F 72, S 8, H B 63862, I/A 10 ( 9.04.13).
  4. 20/01/2009#17788
    Nombramientos
    FLEXPACK SA. Nombramientos. ADM.UNICO: COMBALIA GOICOECHEA ANA MARIA. Datos registrales. T 8679 , F 72, S 8, H B 63862, I/A 9 ( 8.01.09).
  5. 20/01/2009#17787
    Modificaciones estatutarias
    FLEXPACK SA. Modificaciones estatutarias. ARTS. 11 (PRIMER PARRAFO) Y 23.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 8679 , F 71, S 8, H B 63862, I/A 8 ( 8.01.09).

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.

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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 addressBALMES 197, 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