GLASS PACK SL

Hoja B433409· NIF B55060578

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Director :
Balaguer Xaus Raimundo

Legal information

Legal information for GLASS PACK SL

NIF
Hoja registral
IRUS1000367523259
Legal formSociedad Limitada (SL)
LocalityOlèrdola
Phone
Register referenceTomo 43607 · Folio 152 · Hoja B433409
StatusVigente

Activity

GLASS PACK SL is a Sociedad Limitada (SL) with its registered office in Olèrdola (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 7 filings for this company, from 22 February 2013 to 6 May 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 20/03/2015· Registered 11/03/2015· I/A 7
  2. NombramientosPublished 20/03/2015· Registered 11/03/2015· I/A 7
  3. Cambio de domicilio socialPublished 13/08/2013· Registered 06/08/2013· I/A 6
  4. Modificaciones estatutariasPublished 22/02/2013· Registered 13/02/2013· I/A 4
  5. Cambio de domicilio socialPublished 22/02/2013· Registered 13/02/2013· I/A 4

Changes

  1. 13/08/2013Cambio de domicilio social

    CL MERLOT 30-32 POL.IND.CLOT DE MOJA (OLERDOLA)

  2. 22/02/2013Cambio de domicilio social

    AV PENEDES Num.49 P.BJ (SANTA MARGARIDA I ELS MONJO)

  3. 22/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/05/2016#3843644
    GLASS PACK SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: RB PACKAGING GROUP SL. Datos registrales. T 43607 , F 152, S 8, H B 433409, I/A 8 (28.04.16).
  2. 20/03/2015#3243922
    RevocacionesNombramientos
    GLASS PACK SL. Revocaciones. CONSEJERO: JAMES EDWARD CROXSON. PRESIDENTE: JAMES EDWARD CROXSON. CONS. DELEG.: JAMES EDWARD CROXSON. CONSEJERO: OLIVER BRAMWELL HARTLEY;TIMOTHY JAMES CROXSON;BALAGUER XAUS RAIMUNDO. SECRETARIO: BALAGUER XAUS RAIMUNDO. C…
  3. 13/08/2013#2412396
    Cambio de domicilio social
    GLASS PACK SL. Cambio de domicilio social. CL MERLOT 30-32 POL.IND.CLOT DE MOJA (OLERDOLA). Datos registrales. T 43607 , F 152, S 8, H B 433409, I/A 6 ( 6.08.13).
  4. 05/03/2013#2159628
    GLASS PACK SL. Otros conceptos: MODIFICADAS LAS FACULTADES DEL CONSEJERO DELEGADO DON RAIMUNDO BALAGUER XAUS EN FECHA 20 DE DICIEMBRE DE 2012. Datos registrales. T 43607 , F 151, S 8, H B 433409, I/A 5 (26.02.13).
  5. 22/02/2013#2140515
    Modificaciones estatutariasCambio de domicilio social
    GLASS PACK SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. AV PENEDES Num.49 P.BJ (SANTA MARGARIDA I ELS MONJO). Datos registrales. T 43607 , F 151, S 8, H B 433409, I/A 4 (13.02.13…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MERLOT 30-32 POL.IND.CLOT DE MOJA (OLERDOLA), Olèrdola, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector