ITC GLOBAL PACKAGING SOLUTIONS SL

Hoja A140512· NIF B54788484

Struck off · 26/02/2019Alicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 908 000,00 €
Incorporation :
26/06/2014

Legal information

Legal information for ITC GLOBAL PACKAGING SOLUTIONS SL

NIF
Hoja registral
IRUS1000168047570
Legal formSociedad Limitada (SL)
Share capital6 908 000,00 €
Incorporation date26/06/2014
Register referenceTomo 3878 · Folio 4 · Hoja A140512
StatusLiquidada

Activity

ITC GLOBAL PACKAGING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 June 2014. The Spanish commercial register has published 7 filings for this company, from 26 June 2014 to 26 February 2019, across 5 distinct types of filing. Its registered share capital is 6 908 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La adquisición, tenencia y disfrute y administración de valores mobiliarios o participaciones representativas del capital social de otras entidades o sociedades y la dirección y gestión de las mismas por cuenta propia. 2. La adquisición, promoción, parcelación, urbanización, construcción y explot.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ITC GLOBAL PACKAGING …ITC PACKAGING GROUP SLITC PACKAGING GROUP …EXPLOTACIONES AGRICOLAS VALLS SERRANO SLEXPLOTACIONES AGRICO…MINISON SAMINISON SAGESTION DE PROPIEDADES BANES SLGESTION DE PROPIEDAD…

Beneficial owner (UBO)

ITC GLOBAL PACKAGING SOLUTIONS SL100 %Vigente

Legal entity · since 26/06/2014

Beneficial owner network map

5 nodes Person Company
ITC GLOBAL PACKAGING …ITC PACKAGING GROUP SLITC PACKAGING GROUP …EXPLOTACIONES AGRICOLAS VALLS SERRANO SLEXPLOTACIONES AGRICO…MINISON SAMINISON SAGESTION DE PROPIEDADES BANES SLGESTION DE PROPIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2019· Registered 18/02/2019· I/A 4
  2. ExtinciónPublished 26/02/2019· Registered 18/02/2019· I/A 4
  3. NombramientosPublished 14/08/2015· Registered 07/08/2015· I/A 3
  4. NombramientosPublished 04/07/2014· Registered 27/06/2014· I/A 2
  5. ConstituciónPublished 26/06/2014· Registered 18/06/2014· I/A 1
  6. Declaración de unipersonalidadPublished 26/06/2014· Registered 18/06/2014· I/A 1
  7. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 1

Changes

  1. 26/02/2019Extinción
  2. 26/06/2014Declaración de unipersonalidad

    ITC PACKAGING GROUP SL

Capital · events

  1. 26/06/2014Constitución
    Initial capital: 6 908 000,00 €

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. 26/02/2019#5278145
    Ceses/DimisionesExtinción
    ITC GLOBAL PACKAGING SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: ITC PACKAGING GROUP SL. Extinción. Datos registrales. T 3878 , F 4, S 8, H A 140512, I/A 4 (18.02.19).
  2. 14/08/2015#3463960
    Nombramientos
    ITC GLOBAL PACKAGING SOLUTIONS SL. Nombramientos. Apoderado: VALLS GRAS BEATRIZ. Datos registrales. T 3782 , F 193, S 8, H A 140512, I/A 3 ( 7.08.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 04/07/2014#2877167
    Nombramientos
    ITC GLOBAL PACKAGING SOLUTIONS SL. Nombramientos. Apoderado: VALLS GRAS BEATRIZ. Datos registrales. T 3782 , F 192, S 8, H A 140512, I/A 2 (27.06.14).
  4. 26/06/2014#2864639
    ConstituciónDeclaración de unipersonalidadNombramientos
    ITC GLOBAL PACKAGING SOLUTIONS SL. Constitución. Comienzo de operaciones: 23.05.14. Objeto social: 1. La adquisición, tenencia y disfrute y administración de valores mobiliarios o participaciones representativas del capital social de otras entidades …

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 2014

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 addressC/ VALLADOLID S/N - POLIGONO INDUSTRIAL EL RETIRO (IBI), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector