ITACAPACK SL
Hoja M767074· NIF B10611291
- Registered address :
- Activity :
- Otras actividades postales y de correos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/05/2022
- Director :
- Parisot Philippe Marc Bernard
Legal information
Legal information for ITACAPACK SL
Activity
ITACAPACK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 12 May 2022. The Spanish commercial register has published 5 filings for this company, from 12 May 2022 to 30 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5320 · Otras actividades postales y de correos
Corporate purpose
la estipulación de un contrato de Franquicia Individual con la Sociedad "MBE Spain 2000 SL, franquiciador exclusivo para España de la marca Mail Boxes Etc. (MBE)", la comercialización al por menor de los productos y servicios en los siguientes campos: a) Servicios postales ..............
Directors and representatives
Directors
Current
- Parisot Philippe Marc BernardSince 05/05/2022Administrador Único
Former
- Solanas Barrado Ana MariaCeased on 23/10/2024Administrador Solidario
Authorised representatives
Current
- Aime Butaud Eric BernardSince 10/03/2023Apoderado
Directors network map
Registered actos
Capital · events
- 12/05/2022ConstituciónInitial capital: 3 000,00 €
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)
- 30/10/2024#8319179Ceses/DimisionesNombramientos
ITACAPACK SL. Ceses/Dimisiones. Adm. Solid.: PARISOT PHILIPPE MARC BERNARD;SOLANAS BARRADO ANA MARIA. Nombramientos. Adm. Unico: PARISOT PHILIPPE MARC BERNARD. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 17/03/2023#7443358Nombramientos
ITACAPACK SL. Nombramientos. Apoderado: AIME BUTAUD ERIC BERNARD. Datos registrales. T 43429 , F 131, S 8, H M 767074, I/A 2 (10.03.23).
- 12/05/2022#6957810ConstituciónNombramientos
ITACAPACK SL. Constitución. Comienzo de operaciones: 28.04.22. Objeto social: la estipulación de un contrato de Franquicia Individual con la Sociedad "MBE Spain 2000 SL, franquiciador exclusivo para España de la marca Mail Boxes Etc. (MBE)", la comer…
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· Incorporated 2022
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 — Otras actividades postales y de correos — are listed together.