HANZ PACK ONLINE S.L

Hoja B464326· NIF B66480393

Struck off · 04/01/2021Barcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
20/02/2015
Former name :
GRUPO HANED SL

Legal information

Legal information for HANZ PACK ONLINE S.L

NIF
Hoja registral
IRUS1000370628863
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date20/02/2015
LocalitySant Feliu de Codines
Register referenceTomo 44716 · Folio 13 · Hoja B464326
Former names
BARPACK BCN SL2015-03-18 → 2016-03-21
GRUPO HANED SL2018-01-18
StatusLiquidada

Activity

HANZ PACK ONLINE S.L is a Sociedades de responsabilidad limitada with its registered office in Sant Feliu de Codines (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 20 February 2015. The Spanish commercial register has published 12 filings for this company, from 18 March 2015 to 4 January 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

INTERMEDIACION Y COMERCIO AL MAYOR Y MENOR DE EMBALAJES DE TODA CLASE Y PARA TODA CLASE DE PRODUCTOS Y MERCANCIAS,TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES DE RESPONSABILIDAD LIMITADA O ANONIMA,ET.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 04/01/2021· Registered 23/12/2020· I/A 5
  2. NombramientosPublished 04/01/2021· Registered 23/12/2020· I/A 5
  3. ExtinciónPublished 04/01/2021· Registered 23/12/2020· I/A 5
  4. Cambio de denominación socialPublished 18/01/2018· Registered 10/01/2018· I/A 4
  5. Cambio de domicilio socialPublished 18/01/2018· Registered 10/01/2018· I/A 4
  6. RevocacionesPublished 21/03/2016· Registered 11/03/2016· I/A 3
  7. NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 3
  8. Cambio de denominación socialPublished 21/03/2016· Registered 11/03/2016· I/A 3
  9. Cambio de domicilio socialPublished 21/03/2016· Registered 11/03/2016· I/A 3
  10. NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 2
  11. ConstituciónPublished 18/03/2015· Registered 11/03/2015· I/A 1
  12. NombramientosPublished 18/03/2015· Registered 11/03/2015· I/A 1

Changes

  1. 04/01/2021Cambio de denominación social

    GRUPO HANED SL→HANZ PACK ONLINE S.L

  2. 04/01/2021Extinción
  3. 18/01/2018Cambio de denominación social

    BARPACK BCN SL→GRUPO HANED SL

  4. 18/01/2018Cambio de domicilio social

    CL MARTI POL S/N POL.IND.COSTA DEL PLA (SANT FELIU DE CODINES)

  5. 21/03/2016Cambio de domicilio social

    CR DE SABADELL A GRANOLLERS,KM

Capital · events

  1. 18/03/2015Constitución
    Initial 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)

  1. 04/01/2021#10541024
    RevocacionesNombramientosExtinción
    HANZ PACK ONLINE S.L. Revocaciones. ADM.UNICO: ZAKI HANED. LIQUIDADOR: ZAKI HANED. Nombramientos. LIQUIDADOR: ZAKI HANED. Extinción. Datos registrales. T 44716 , F 13, S 8, H B 464326, I/A 5 (23.12.20).
  2. 18/01/2018#4700118

    Company name: GRUPO HANED SL

    Cambio de denominación socialCambio de domicilio social
    GRUPO HANED SL. Cambio de denominación social. HANZ PACK ONLINE S.L. Cambio de domicilio social. CL MARTI POL S/N POL.IND.COSTA DEL PLA (SANT FELIU DE CODINES). Datos registrales. T 44716 , F 13, S 8, H B 464326, I/A 4 (10.01.18).
  3. 21/03/2016#3776550

    Company name: BARPACK BCN SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    BARPACK BCN SL. Revocaciones. ADM.UNICO: MOHAMMED CHERIF REGHIOUA. Nombramientos. ADM.UNICO: ZAKI HANED. Otros conceptos: CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO UNICO: ZAKI HANED. Cambio de denominación social. GRUPO HANED SL. Cambio de domicili…
  4. 26/03/2015#3253714

    Company name: BARPACK BCN SL

    Nombramientos
    BARPACK BCN SL. Nombramientos. APODERAD.SOL: ZAKI HANNED. Datos registrales. T 44716 , F 12, S 8, H B 464326, I/A 2 (17.03.15).
  5. 18/03/2015#3241165

    Company name: BARPACK BCN SL

    ConstituciónNombramientos
    BARPACK BCN SL. Constitución. Comienzo de operaciones: 20.02.15. Objeto social: INTERMEDIACION Y COMERCIO AL MAYOR Y MENOR DE EMBALAJES DE TODA CLASE Y PARA TODA CLASE DE PRODUCTOS Y MERCANCIAS,TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OT…

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 2015

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 addressCL MARTI POL S/N POL.IND.COSTA DEL PLA (SANT FELIU DE CODINES), Sant Feliu de Codines, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector