GREENPACK PLASTIC FREE S.L
Hoja B541389· NIF B67526350
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/11/2019
- Director :
- Leiva Mendez Alex
- Former name :
- FCS SPAIN PLASTIC FREE S.L
Legal information
Legal information for GREENPACK PLASTIC FREE S.L
Activity
GREENPACK PLASTIC FREE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 19 November 2019. The Spanish commercial register has published 11 filings for this company, from 19 November 2019 to 24 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
COMERCIALIZACION, COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR DE PRODUCTOS DE PAQUETERIA. LA FABRICACION, COMERCIALIZACION, DISTRIBUCION, IMPORTACION, EXPORTACION, ELABORACION E INTERMEDIACION DE PRIODUCTOS BIODEGRADABLES,ETC.
Directors and representatives
Directors
Current
- Leiva Mendez AlexSince 05/11/2020Administrador Único
Former
- Girones Ortega IgnacioCeased on 17/10/2024Administrador Único
Authorised representatives
Former
- Leiva Mendez JavierCeased on 05/11/2020Apoderado Solidario
- Leiva Mendez Jose OscarCeased on 05/11/2020Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 24/10/2024· Registered 17/10/2024· I/A 6
- NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 6
- RevocacionesPublished 16/11/2020· Registered 05/11/2020· I/A 5
- NombramientosPublished 16/11/2020· Registered 05/11/2020· I/A 4
- RevocacionesPublished 17/08/2020· Registered 10/08/2020· I/A 3
- NombramientosPublished 17/08/2020· Registered 10/08/2020· I/A 3
- Cambio de denominación socialPublished 17/08/2020· Registered 10/08/2020· I/A 3
- Cambio de domicilio socialPublished 17/08/2020· Registered 10/08/2020· I/A 3
- NombramientosPublished 02/12/2019· Registered 22/11/2019· I/A 2
- ConstituciónPublished 19/11/2019· Registered 08/11/2019· I/A 1
- NombramientosPublished 19/11/2019· Registered 08/11/2019· I/A 1
Changes
- 16/11/2020Cambio de denominación social
FCS SPAIN PLASTIC FREE S.L→GREENPACK PLASTIC FREE S.L
- 17/08/2020Cambio de domicilio social
CL TUSET NUM.20-24 4-8 (BARCELONA)
Capital · events
- 19/11/2019ConstituciónInitial capital: 3 000,00 €
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)
- 24/10/2024#8309169RevocacionesNombramientos
GREENPACK PLASTIC FREE S.L. Revocaciones. ADM.UNICO: GIRONES ORTEGA IGNACIO. Nombramientos. ADM.UNICO: LEIVA MENDEZ ALEX. Datos registrales. S 8 , H B 541389, I/A 6 (17.10.24).
- 16/11/2020#6118349Revocaciones
GREENPACK PLASTIC FREE S.L. Revocaciones. APODERAD.SOL: GIRONES ORTEGA IGNACIO;LEIVA MENDEZ JAVIER;LEIVA MENDEZ JOSE OSCAR. Datos registrales. T 47108 , F 163, S 8, H B 541389, I/A 5 ( 5.11.20).
- 16/11/2020#6118348Nombramientos
GREENPACK PLASTIC FREE S.L. Nombramientos. APODERAD.SOL: LEIVA MENDEZ ALEX. Datos registrales. T 47108 , F 163, S 8, H B 541389, I/A 4 ( 5.11.20).
- 17/08/2020#5995682
Company name: FCS SPAIN PLASTIC FREE S.L
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialFCS SPAIN PLASTIC FREE S.L. Revocaciones. ADM.CONJUNTO: GIRONES ORTEGA IGNACIO;LEIVA MENDEZ JAVIER;LEIVA MENDEZ JOSE OSCAR. Nombramientos. ADM.UNICO: GIRONES ORTEGA IGNACIO. Cambio de denominación social. GREENPACK PLASTIC FREE S.L. Cambio de domicil… - 02/12/2019#5685293
Company name: FCS SPAIN PLASTIC FREE S.L
NombramientosFCS SPAIN PLASTIC FREE S.L. Nombramientos. APODERAD.SOL: GIRONES ORTEGA IGNACIO;LEIVA MENDEZ JAVIER;LEIVA MENDEZ JOSE OSCAR. Datos registrales. T 47108 , F 161, S 8, H B 541389, I/A 2 (22.11.19).
- 19/11/2019#5665806
Company name: FCS SPAIN PLASTIC FREE S.L
ConstituciónNombramientosFCS SPAIN PLASTIC FREE S.L. Constitución. Comienzo de operaciones: 24.10.19. Objeto social: COMERCIALIZACION, COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR DE PRODUCTOS DE PAQUETERIA. LA FABRICACION, COMERCIALIZACION, DISTRIBUCION, IMPORTACION, EXPORTAC…
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 2019
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
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.