HONEYCOMBPAK S.L
Hoja B581957· NIF B10848901
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 010,00 €
- Incorporation :
- 12/07/2022
- Directors :
- Bilbao Sena Diego, Bilbao Sena Victor
Legal information
Legal information for HONEYCOMBPAK S.L
Activity
HONEYCOMBPAK S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 12 July 2022. The Spanish commercial register has published 7 filings for this company, from 12 July 2022 to 23 May 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
VENTA AL POR MENOR, POR MAYOR Y POR INTERNET DE ARTICULOS DE EMBALAJE, COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS, COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET.
Directors and representatives
Directors
Current
- Bilbao Sena DiegoSince 06/05/2024Administrador Solidario
- Bilbao Sena VictorSince 06/05/2024Administrador Solidario
Former
- Echegaray Fornes Martin EmilioCeased on 06/05/2024Administrador Único
Authorised representatives
Former
- Echegaray Fornes Maria DoloresCeased on 15/05/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 23/05/2024· Registered 15/05/2024· I/A 4
- RevocacionesPublished 17/05/2024· Registered 06/05/2024· I/A 3
- NombramientosPublished 17/05/2024· Registered 06/05/2024· I/A 3
- Cambio de domicilio socialPublished 17/05/2024· Registered 06/05/2024· I/A 3
- NombramientosPublished 15/07/2022· Registered 08/07/2022· I/A 2
- ConstituciónPublished 12/07/2022· Registered 05/07/2022· I/A 1
- NombramientosPublished 12/07/2022· Registered 05/07/2022· I/A 1
Changes
- 17/05/2024Cambio de domicilio social
CL LONDRES, NUM.5, NAVE 13 (RUBI)
Capital · events
- 12/07/2022ConstituciónInitial capital: 3 010,00 €
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)
- 23/05/2024#8089562Revocaciones
HONEYCOMBPAK S.L. Revocaciones. APODERAD.SOL: ECHEGARAY FORNES MARIA DOLORES. Datos registrales. S 8 , H B 581957, I/A 4 (15.05.24).
- 17/05/2024#8080542RevocacionesNombramientosCambio de domicilio social
HONEYCOMBPAK S.L. Revocaciones. ADM.UNICO: ECHEGARAY FORNES MARTIN EMILIO. Nombramientos. ADM.SOLIDAR.: BILBAO SENA VICTOR;BILBAO SENA DIEGO. Cambio de domicilio social. CL LONDRES, NUM.5, NAVE 13 (RUBI). Datos registrales. T 48377 , F 107, S 8, H B … - 15/07/2022#7075894Nombramientos
HONEYCOMBPAK S.L. Nombramientos. APODERAD.SOL: ECHEGARAY FORNES MARIA DOLORES. Datos registrales. T 48377 , F 75, S 8, H B 581957, I/A 2 ( 8.07.22).
- 12/07/2022#7068924ConstituciónNombramientos
HONEYCOMBPAK S.L. Constitución. Comienzo de operaciones: 22.06.22. Objeto social: VENTA AL POR MENOR, POR MAYOR Y POR INTERNET DE ARTICULOS DE EMBALAJE, COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS, COMERCIO AL POR MENOR POR CORRESPOND…
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 2022
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 — Comercio al por mayor no especializado — are listed together.