IBERPACK ANOIA SL

Hoja B22974· NIF B58544800

VigenteBarcelona
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Directors :
Prat Mas Marta, Prat Mas Anna, Mas Castells Maria Rosa, Prat Guma Jordi

Legal information

Legal information for IBERPACK ANOIA SL

NIF
Hoja registral
IRUS1000332069563
Legal formSociedad Limitada (SL)
LocalityCapellades
Phone
Register referenceTomo 43360 · Folio 53 · Hoja B22974
StatusVigente

Activity

IBERPACK ANOIA SL is a Sociedad Limitada (SL) with its registered office in Capellades (Barcelona, Cataluña). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 8 filings for this company, from 13 September 2012 to 8 October 2021, across 3 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
IBERPACK ANOIA SLPrat Mas AnnaPrat Mas AnnaMas Castells Maria RosaMas Castells Maria R…Prat Guma JordiPrat Guma Jordi

Registered actos

  1. NombramientosPublished 08/10/2021· Registered 01/10/2021· I/A 8
  2. RevocacionesPublished 08/10/2021· Registered 01/10/2021· I/A 7
  3. NombramientosPublished 08/10/2021· Registered 01/10/2021· I/A 7
  4. Modificaciones estatutariasPublished 08/10/2021· Registered 01/10/2021· I/A 7
  5. NombramientosPublished 26/09/2012· Registered 17/09/2012· I/A 6
  6. RevocacionesPublished 13/09/2012· Registered 05/09/2012· I/A 5
  7. NombramientosPublished 13/09/2012· Registered 05/09/2012· I/A 5
  8. Modificaciones estatutariasPublished 13/09/2012· Registered 05/09/2012· I/A 5

Changes

  1. 08/10/2021Modificaciones estatutarias
  2. 13/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/10/2021#6632688
    Nombramientos
    IBERPACK ANOIA SL. Nombramientos. APODERAD.SOL: MAS CASTELLS MARIA ROSA. Datos registrales. T 43360 , F 53, S 8, H B 22974, I/A 8 ( 1.10.21).
  2. 08/10/2021#6632674
    RevocacionesNombramientosModificaciones estatutarias
    IBERPACK ANOIA SL. Revocaciones. CONS. DELEG.: MAS CASTELLS MARIA ROSA. Nombramientos. CONSEJERO: PRAT MAS ANNA. CONS.DEL.SOL: PRAT MAS MARTA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 28 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 4…
  3. 26/09/2012#1910351
    Nombramientos
    IBERPACK ANOIA SL. Nombramientos. APODERADO: PRAT GUMA JORDI. Datos registrales. T 43360 , F 51, S 8, H B 22974, I/A 6 (17.09.12).
  4. 13/09/2012#1891739
    RevocacionesNombramientosModificaciones estatutarias
    IBERPACK ANOIA SL. Revocaciones. ADMINISTR.: PRAT GUMA JORDI. Nombramientos. CONSEJERO: PRAT GUMA JORDI. PRESIDENTE: PRAT GUMA JORDI. CONSEJERO: MAS CASTELLS MARIA ROSA. CONS. DELEG.: MAS CASTELLS MARIA ROSA. SECRETARIO: MAS CASTELLS MARIA ROSA. CONS…

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.

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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.

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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.

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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 addressCONCEPCIO, 54, BARCELONA, CAPELLADES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.

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