IRTA GROUP PACKAGING SL

Hoja CS33442· NIF B12872842

VigenteCastellón
Registered address :
Activity :
Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/09/2011
Directors :
COALPRO INVEST S.L, Franquet Casas Juan Carlos, Gamon Peris Jose Manuel, Fernandez Garces Alfredo Fernando, ATICUS CORPORATE SL, COALPRO INVEST SL, Perez Rodrigo Juan Manuel

Legal information

Legal information for IRTA GROUP PACKAGING SL

NIF
Hoja registral
IRUS1000080132229
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/09/2011
LocalityAlmassora
Phone
Register referenceTomo 1573 · Folio 130 · Hoja CS33442
StatusVigente

Activity

IRTA GROUP PACKAGING SL is a Sociedad Limitada (SL) with its registered office in Almassora (Castellón, Comunitat Valenciana). Its declared activity is “Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco” (CNAE 2893). It was incorporated on 21 September 2011. The Spanish commercial register has published 14 filings for this company, from 21 September 2011 to 30 July 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

2893 · Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco

Corporate purpose

La fabricación, reparación y comercialización de maquinaria para el envasado.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Former

Directors network map

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Cap table · shareholdings

  • COALZA SYSTEMS SL100 %

    Legal entity · since 02/09/2022 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

COALZA SYSTEMS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 02/09/2022

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 30/07/2024· Registered 19/07/2024· I/A 11
  2. Declaración de unipersonalidadPublished 02/09/2022· Registered 25/08/2022· I/A 10
  3. RevocacionesPublished 02/09/2022· Registered 25/08/2022· I/A 9
  4. NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 8
  5. Ceses/DimisionesPublished 29/04/2022· Registered 22/04/2022· I/A 7
  6. NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 7
  7. Ceses/DimisionesPublished 01/07/2021· Registered 23/06/2021· I/A 6
  8. Ceses/DimisionesPublished 03/03/2021· Registered 24/02/2021· I/A 5
  9. NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 5
  10. NombramientosPublished 21/01/2021· Registered 13/01/2021· I/A 4
  11. NombramientosPublished 31/08/2020· Registered 21/08/2020· I/A 3
  12. Ceses/DimisionesPublished 31/08/2020· Registered 21/08/2020· I/A 2
  13. ConstituciónPublished 21/09/2011· Registered 12/09/2011· I/A 1
  14. NombramientosPublished 21/09/2011· Registered 12/09/2011· I/A 1

Changes

  1. 02/09/2022Declaración de unipersonalidad

    COALZA SYSTEMS SL

Capital · events

  1. 21/09/2011Constitución
    Initial capital: 3 006,00 €

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. 30/07/2024#8190107
    Nombramientos
    IRTA GROUP PACKAGING SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H CS 33442, I/A 11 (19.07.24).
  2. 02/09/2022#7145212
    Declaración de unipersonalidad
    IRTA GROUP PACKAGING SL. Declaración de unipersonalidad. Socio único: COALZA SYSTEMS SL. Datos registrales. T 1573, L 1135, F 130, S 8, H CS 33442, I/A 10 (25.08.22).
  3. 02/09/2022#7145211
    Revocaciones
    IRTA GROUP PACKAGING SL. Revocaciones. Apoderado: FERNANDEZ SANCHEZ RAFAEL. Datos registrales. T 1573, L 1135, F 130, S 8, H CS 33442, I/A 9 (25.08.22).
  4. 29/04/2022#6936368
    Nombramientos
    IRTA GROUP PACKAGING SL. Nombramientos. Apoderado: FERNANDEZ GARCES ALFREDO FERNANDO. Datos registrales. T 1573, L 1135, F 130, S 8, H CS 33442, I/A 8 (22.04.22).
  5. 29/04/2022#6936367
    Ceses/DimisionesNombramientos
    IRTA GROUP PACKAGING SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ALMELA JOSE PASCUAL. Nombramientos. Consejero: GAMON PERIS JOSE MANUEL;FERNANDEZ GARCES ALFREDO FERNANDO;FRANQUET CASAS JUAN CARLOS;COALPRO INVEST S.L.;ATICUS CORPORATE SL. Presidente: FRAN…
  6. 01/07/2021#6504976
    Ceses/Dimisiones
    IRTA GROUP PACKAGING SL. Ceses/Dimisiones. Auditor: BARREDA ROIG JOSE MARIA. Aud.Supl.: PORTALES LLOP JUAN MANUEL. Datos registrales. T 1573, L 1135, F 130, S 8, H CS 33442, I/A 6 (23.06.21).
  7. 03/03/2021#6287982
    Ceses/DimisionesNombramientos
    IRTA GROUP PACKAGING SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ ALMELA JOSE PASCUAL;TOLEDO TROYA FRANCISCO. Nombramientos. Adm. Unico: LOPEZ ALMELA JOSE PASCUAL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  8. 21/01/2021#6214564
    Nombramientos
    IRTA GROUP PACKAGING SL. Nombramientos. Auditor: BARREDA ROIG JOSE MARIA. Aud.Supl.: PORTALES LLOP JUAN MANUEL. Datos registrales. T 1573, L 1135, F 130, S 8, H CS 33442, I/A 4 (13.01.21).
  9. 31/08/2020#6014888
    Nombramientos
    IRTA GROUP PACKAGING SL. Nombramientos. Apoderado: FERNANDEZ SANCHEZ RAFAEL. Datos registrales. T 1573, L 1135, F 129, S 8, H CS 33442, I/A 3 (21.08.20).
  10. 31/08/2020#6014887
    Ceses/Dimisiones
    IRTA GROUP PACKAGING SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ SANCHEZ RAFAEL. Datos registrales. T 1573, L 1135, F 129, S 8, H CS 33442, I/A 2 (21.08.20).
  11. 21/09/2011#1383517
    ConstituciónNombramientos
    IRTA GROUP PACKAGING SL. Constitución. Comienzo de operaciones: 9.09.11. Objeto social: La fabricación, reparación y comercialización de maquinaria para el envasado. Domicilio: CMNO DE LA ESTACION S/N (ALMAZORA). Capital: 3.006,00 Euros. Nombramiento…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Public· Incorporated 2011

Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE LA ESTACION S/N (ALMAZORA), Almassora, Castellón
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 — Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco — are listed together.

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