GRUPO EXAKTA PACK SL

Hoja B94212· NIF B60275534

VigenteBarcelona
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRUPO EXAKTA PACK SL

NIF
Hoja registral
IRUS1000335152254
Legal formSociedad Limitada (SL)
LocalitySitges
Phone
Register referenceTomo 25757 · Folio 138 · Hoja B94212
StatusVigente

Activity

GRUPO EXAKTA PACK SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 4 filings for this company, from 11 January 2016 to 18 August 2022, across 2 distinct types of filing.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Registered actos

  1. Modificaciones estatutariasPublished 25/06/2018· Registered 15/06/2018· I/A 8
  2. Cambio de domicilio socialPublished 11/01/2016· Registered 30/12/2015· I/A 7

Changes

  1. 25/06/2018Modificaciones estatutarias
  2. 11/01/2016Cambio de domicilio social

    LG PORT GINESTA,LOCAL 222 (SITGES)

Timeline (BORME)

  1. 18/08/2022#7125537
    GRUPO EXAKTA PACK SL. Otros conceptos: CONSTANCIA DEL NIE Y CAMBIO EN LAS CIRCUNSTANCIAS PERSONALES DEL ADMINISTRADOR UNICO. Datos registrales. T 25757 , F 138, S 8, H B 94212, I/A 9 ( 9.08.22).
  2. 25/03/2020#5857029
    GRUPO EXAKTA PACK SL. Otros conceptos: RECTIFICADA LA INSCRIPCION 5, CON MOTIVO DEL CAMBIO DE NUMERO DE PASAPORTE DEL ADMINISTRADOR UNICO DE LA SOCIEDAD. Datos registrales. T 25757 , F 136, S 8, H B 94212, I/A 5 N (17.03.20).
  3. 25/06/2018#4938533
    Modificaciones estatutarias
    GRUPO EXAKTA PACK SL. Modificaciones estatutarias. ART.11.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 25757 , F 138, S 8, H B 94212, I/A 8 (15.06.18).
  4. 11/01/2016#10488023
    Cambio de domicilio social
    GRUPO EXAKTA PACK SL. Cambio de domicilio social. LG PORT GINESTA,LOCAL 222 (SITGES). Datos registrales. T 25757 , F 138, S 8, H B 94212, I/A 7 (30.12.15).

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.

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 addressLG PORT GINESTA, LOCAL 222 (SITGES), Sitges, 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 — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.

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