INVIN PACK SOCIEDAD LIMITADA
Hoja T22588· NIF B43630706
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 006,00 €
- Director :
- Ripolles Arrufat Joan
Legal information
Legal information for INVIN PACK SOCIEDAD LIMITADA
Activity
INVIN PACK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, from 1 September 2014 to 19 January 2021, across 3 distinct types of filing. Its registered share capital is 23 006,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Ripolles Arrufat JoanSince 21/08/2014Administrador Único
Former
- Palau Gudiol PereCeased on 21/08/2014Consejero
- Ripolles Romeu Juan LuisCeased on 21/08/2014Administrador Único
- Sannicolas Martinez MiguelCeased on 21/08/2014Consejero
Authorised representatives
Current
- Arrufat Viñoles Rosa MariaSince 13/07/2018Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 19/01/2021· Registered 12/01/2021· I/A 5
- NombramientosPublished 23/07/2018· Registered 13/07/2018· I/A 4
- Ceses/DimisionesPublished 01/09/2014· Registered 21/08/2014· I/A 3
- NombramientosPublished 01/09/2014· Registered 21/08/2014· I/A 3
- Ceses/DimisionesPublished 01/09/2014· Registered 21/08/2014· I/A 2
- NombramientosPublished 01/09/2014· Registered 21/08/2014· I/A 2
Capital · events
- 19/01/2021Ampliación de capitalResulting capital: 23 006,00 € (+20 000,00 €)
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)
- 19/01/2021#6210859Ampliación de capital
INVIN PACK SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.006,00 Euros. Otros conceptos: La sociedad ha perdido el carácter de Unipersonalidad.- Datos registrales. T 1678 , F 74, S 8, H T 22588, I/A 5 (12.… - 23/07/2018#4978279Nombramientos
INVIN PACK SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARRUFAT VIÑOLES ROSA MARIA. Datos registrales. T 1678 , F 72, S 8, H T 22588, I/A 4 (13.07.18).
- 01/09/2014#2952058Ceses/DimisionesNombramientos
INVIN PACK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RIPOLLES ROMEU JUAN LUIS. Nombramientos. Adm. Unico: RIPOLLES ARRUFAT JOAN. Datos registrales. T 1678 , F 72, S 8, H T 22588, I/A 3 (21.08.14).
- 01/09/2014#2952057Ceses/DimisionesNombramientos
INVIN PACK SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: RIPOLLES ROMEU JUAN LUIS. Presidente: RIPOLLES ROMEU JUAN LUIS. Consejero: SANNICOLAS MARTINEZ MIGUEL. Secretario: SANNICOLAS MARTINEZ MIGUEL. Consejero: PALAU GUDIOL PERE. Cons.Del.Sol: RIPO…
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.