INVIN PACK SOCIEDAD LIMITADA

Hoja T22588· NIF B43630706

VigenteTarragona
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

NIF
Hoja registral
IRUS1000112047959
Legal formSociedad Limitada (SL)
Share capital23 006,00 €
Register referenceTomo 1678 · Folio 74 · Hoja T22588
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
INVIN PACK SOCIEDAD L…Ripolles Arrufat JoanRipolles Arrufat JoanSOCIETAT DE GESTIO TOSES 21 SLSOCIETAT DE GESTIO T…HOSPITALERS D´AMPOSTA SOCIEDAD LIMITADAHOSPITALERS D´AMPOST…PROMOSIM VINAROS SOCIEDAD LIMITADAPROMOSIM VINAROS SOC…NOCES I CONVENCIONS SOCIEDAD LIMITADANOCES I CONVENCIONS …L'ONADA AMPOSTA SOCIEDAD LIMITADAL'ONADA AMPOSTA SOCI…DEKA UNIPROS SLDEKA UNIPROS SL

Registered actos

  1. Ampliación de capitalPublished 19/01/2021· Registered 12/01/2021· I/A 5
  2. NombramientosPublished 23/07/2018· Registered 13/07/2018· I/A 4
  3. Ceses/DimisionesPublished 01/09/2014· Registered 21/08/2014· I/A 3
  4. NombramientosPublished 01/09/2014· Registered 21/08/2014· I/A 3
  5. Ceses/DimisionesPublished 01/09/2014· Registered 21/08/2014· I/A 2
  6. NombramientosPublished 01/09/2014· Registered 21/08/2014· I/A 2

Capital · events

  1. 19/01/2021Ampliación de capital
    Resulting 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)

  1. 19/01/2021#6210859
    Ampliación 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.
  2. 23/07/2018#4978279
    Nombramientos
    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).
  3. 01/09/2014#2952058
    Ceses/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).
  4. 01/09/2014#2952057
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASAJE ESCRIBA 1 Y 3, TARRAGONA, AMPOSTA
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 — Instalaciones eléctricas — are listed together.