INTERMARK PACKAGING & LABELLING SL

Hoja B354885· NIF B64594310

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Director :
CUVALBER HOLDING SL

Legal information

Legal information for INTERMARK PACKAGING & LABELLING SL

NIF
Hoja registral
IRUS1000351739251
Legal formSociedad Limitada (SL)
LocalityTerrassa
Phone
Register referenceTomo 39780 · Folio 21 · Hoja B354885
StatusVigente

Activity

INTERMARK PACKAGING & LABELLING SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 11 filings for this company, from 29 June 2011 to 24 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Former

Directors network map

2 nodes Person Company
INTERMARK PACKAGING &…CUVALBER HOLDING SLCUVALBER HOLDING SL

Registered actos

  1. NombramientosPublished 24/01/2024· Registered 16/01/2024· I/A 11
  2. NombramientosPublished 18/04/2023· Registered 06/04/2023· I/A 10
  3. Cambio de domicilio socialPublished 28/02/2022· Registered 21/02/2022· I/A 9
  4. RevocacionesPublished 11/09/2020· Registered 02/09/2020· I/A 8
  5. NombramientosPublished 11/09/2020· Registered 02/09/2020· I/A 8
  6. NombramientosPublished 04/02/2020· Registered 27/01/2020· I/A 7
  7. RevocacionesPublished 23/11/2017· Registered 14/11/2017· I/A 6
  8. NombramientosPublished 23/11/2017· Registered 14/11/2017· I/A 6
  9. Modificaciones estatutariasPublished 19/02/2014· Registered 10/02/2014· I/A 5
  10. NombramientosPublished 23/10/2012· Registered 09/10/2012· I/A 4
  11. Cambio de domicilio socialPublished 29/06/2011· Registered 17/06/2011· I/A 3

Changes

  1. 28/02/2022Cambio de domicilio social

    CL AVENC DEL DAVI NUM.21 PG.IND.CAN PETIT (TERRASSA)

  2. 19/02/2014Modificaciones estatutarias
  3. 29/06/2011Cambio de domicilio social

    CR DE CASTELLAR, 520-522,POL.1-SECTOR CAN PETIT (TERRASSA)

Timeline (BORME)

  1. 24/01/2024#7892180
    Nombramientos
    INTERMARK PACKAGING & LABELLING SL. Nombramientos. AUDIT.CUENT.: AVANTI AUDITORIA DE CUENTAS SLP. Datos registrales. T 39780 , F 21, S 8, H B 354885, I/A 11 (16.01.24).
  2. 18/04/2023#7489152
    Nombramientos
    INTERMARK PACKAGING & LABELLING SL. Nombramientos. APODERAD.SOL: RIPOLLES FRANQUESA GEMMA. Datos registrales. T 39780 , F 21, S 8, H B 354885, I/A 10 ( 6.04.23).
  3. 28/02/2022#6832356
    Cambio de domicilio social
    INTERMARK PACKAGING & LABELLING SL. Cambio de domicilio social. CL AVENC DEL DAVI NUM.21 PG.IND.CAN PETIT (TERRASSA). Datos registrales. T 39780 , F 21, S 8, H B 354885, I/A 9 (21.02.22).
  4. 11/09/2020#6031854
    RevocacionesNombramientos
    INTERMARK PACKAGING & LABELLING SL. Revocaciones. ADM.UNICO: CALVO MALLOFRE JUAN PABLO. Nombramientos. ADM.UNICO: CUVALBER HOLDING SL. REPR.143 RRM: CALVO MALLOFRE JUAN PABLO. Datos registrales. T 39780 , F 20, S 8, H B 354885, I/A 8 ( 2.09.20).
  5. 04/02/2020#5774905
    Nombramientos
    INTERMARK PACKAGING & LABELLING SL. Nombramientos. AUDIT.CUENT.: AVANTI AUDITORIA DE CUENTAS SLP. Datos registrales. T 39780 , F 20, S 8, H B 354885, I/A 7 (27.01.20).
  6. 23/11/2017#4630786
    RevocacionesNombramientos
    INTERMARK PACKAGING & LABELLING SL. Revocaciones. AUDIT.CUENT.: GALLEMI GRAU ECONOMISTES AUDITORS SCP. Nombramientos. AUDIT.CUENT.: AVANTI AUDITORIA DE CUENTAS SLP. Datos registrales. T 39780 , F 20, S 8, H B 354885, I/A 6 (14.11.17).
  7. 19/02/2014#2678111
    Modificaciones estatutarias
    INTERMARK PACKAGING & LABELLING SL. Modificaciones estatutarias. ART.5.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39780 , F 19, S 8, H B 354885, I/A 5 (10.02.14).
  8. 23/10/2012#1945963
    Nombramientos
    INTERMARK PACKAGING & LABELLING SL. Nombramientos. AUDIT.CUENT.: GALLEMI GRAU ECONOMISTES AUDITORS SCP. Datos registrales. T 39780 , F 19, S 8, H B 354885, I/A 4 ( 9.10.12).
  9. 29/06/2011#1278711
    Cambio de domicilio social
    INTERMARK PACKAGING & LABELLING SL. Cambio de domicilio social. CR DE CASTELLAR, 520-522,POL.1-SECTOR CAN PETIT (TERRASSA). Datos registrales. T 39780 , F 19, S 8, H B 354885, I/A 3 (17.06.11).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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 addressCL AVENC DEL DAVI NUM.21 PG.IND.CAN PETIT (TERRASSA), Terrassa, 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 de productos químicos — are listed together.

Prospect this sectorAll companies in this sector