IMCO PROCESS&PACKAGING SA

Hoja B90787

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Directors :
Riera Marsa Bonmati Javier, Riera Marsa Bonmati Maria Jose, CORPORACION EMPRESARIAL BARCELONESA SL, Riera Marsa Bonmati Maria Teresa, Riera Marsa Bonmati Maria Pilar, Riera Marsa Bonmati Federico
Former name :
REPRESENTACIONES IMCO SA

Legal information

Legal information for IMCO PROCESS&PACKAGING SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 40890 · Folio 164 · Hoja B90787
Former names
REPRESENTACIONES IMCO SA2009-02-05 → 2016-11-30
StatusVigente

Activity

IMCO PROCESS&PACKAGING SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 5 February 2009 to 8 February 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 30/11/2016· Registered 22/11/2016· I/A 38
  2. NombramientosPublished 21/12/2015· Registered 14/12/2015· I/A 37
  3. NombramientosPublished 27/11/2015· Registered 19/11/2015· I/A 36
  4. NombramientosPublished 25/04/2014· Registered 15/04/2014· I/A 35
  5. NombramientosPublished 08/11/2013· Registered 30/10/2013· I/A 34
  6. NombramientosPublished 23/12/2010· Registered 14/12/2010· I/A 33
  7. RevocacionesPublished 18/05/2010· Registered 07/05/2010· I/A 32
  8. Modificaciones estatutariasPublished 05/02/2009· Registered 26/01/2009· I/A 29

Timeline (BORME)

  1. 08/02/2017#4234160
    IMCO PROCESS&PACKAGING SA. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 39 POR CUANTO SE COMETIO ERROR EN LA TRANSCRIPCION DEL ARTICULO 1 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 40890 , F 164, S 8, H B 90787, I/A 40 (30.01.17).
  2. 30/11/2016#4132170

    Company name: REPRESENTACIONES IMCO SA

    Nombramientos
    REPRESENTACIONES IMCO SA. Nombramientos. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 40890 , F 164, S 8, H B 90787, I/A 38 (22.11.16).
  3. 21/12/2015#3640624

    Company name: REPRESENTACIONES IMCO SA

    Nombramientos
    REPRESENTACIONES IMCO SA. Nombramientos. AUDIT.CUENT.: BDO AUDITORES SLP. Datos registrales. T 40890 , F 163, S 8, H B 90787, I/A 37 (14.12.15).
  4. 27/11/2015#3607129

    Company name: REPRESENTACIONES IMCO SA

    Nombramientos
    REPRESENTACIONES IMCO SA. Nombramientos. APOD.SOL/MAN: RIERA MARSA WELSCH FEDERICO. Datos registrales. T 40890 , F 163, S 8, H B 90787, I/A 36 (19.11.15).
  5. 25/04/2014#2779925

    Company name: REPRESENTACIONES IMCO SA

    Nombramientos
    REPRESENTACIONES IMCO SA. Nombramientos. AUDIT.CUENT.: BDO AUDITORES SL. Datos registrales. T 40890 , F 163, S 8, H B 90787, I/A 35 (15.04.14).
  6. 08/11/2013#2527637

    Company name: REPRESENTACIONES IMCO SA

    Nombramientos
    REPRESENTACIONES IMCO SA. Nombramientos. CONSEJERO: RIERA MARSA BONMATI FEDERICO;RIERA MARSA BONMATI MARIA JOSE. VICEPRESIDEN: RIERA MARSA BONMATI MARIA JOSE. CONSEJERO: RIERA MARSA BONMATI MARIA TERESA. VICESECRET.: RIERA MARSA BONMATI MARIA TERESA.…
  7. 23/12/2010#997829

    Company name: REPRESENTACIONES IMCO SA

    Nombramientos
    REPRESENTACIONES IMCO SA. Nombramientos. AUDIT.CUENT.: BDO AUDITORES SL. Datos registrales. T 40890 , F 161, S 8, H B 90787, I/A 33 (14.12.10).
  8. 18/05/2010#723938

    Company name: REPRESENTACIONES IMCO SA

    Revocaciones
    REPRESENTACIONES IMCO SA. Revocaciones. GERENTE: PERUGA ALCOLEA PABLO. Datos registrales. T 40890 , F 161, S 8, H B 90787, I/A 32 ( 7.05.10).
  9. 23/06/2009#271876

    Company name: REPRESENTACIONES IMCO SA

    REPRESENTACIONES IMCO SA. Otros conceptos: DECLARACION DE LA PERDIDA DE SOCIEDAD UNIPERSONAL. Datos registrales. T 40890 , F 161, S 8, H B 90787, I/A 31 (10.06.09).
  10. 18/05/2009#213437

    Company name: REPRESENTACIONES IMCO SA

    REPRESENTACIONES IMCO SA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"CORPORACION EMPRESARIAL BARCELONESA, S.L.". Datos registrales. T 40890 , F 161, S 8, H B 90787, I/A 30 ( 5.05.09).
  11. 05/02/2009#53653

    Company name: REPRESENTACIONES IMCO SA

    Modificaciones estatutarias
    REPRESENTACIONES IMCO SA. Modificaciones estatutarias. ART. 31.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 40890 , F 161, S 8, H B 90787, I/A 29 (26.01.09).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province