ITXASPACK SOCIEDAD LIMITADA
Hoja BI62044· NIF B95718177
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 007,00 €
- Incorporation :
- 24/04/2013
- Director :
- Eguia Maestre Josu
Legal information
Legal information for ITXASPACK SOCIEDAD LIMITADA
Activity
ITXASPACK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 24 April 2013. The Spanish commercial register has published 5 filings for this company, from 24 April 2013 to 26 March 2015, across 4 distinct types of filing. Its registered share capital is 3 007,00 €.
Economic activity (CNAE)
4686
Corporate purpose
Fabricación y comercialización de bolsas y sacos de papel, de cartón ondulado, cajas, embalajes, baules, envases... Adquisición y explotacion de inmuebles y terrenos.
Directors and representatives
Directors
Current
- Eguia Maestre JosuSince 21/05/2014Administrador Único
Former
- Eguia Maestre GorkaCeased on 21/05/2014Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/03/2015· Registered 13/03/2015· I/A 3
- Ceses/DimisionesPublished 10/06/2014· Registered 21/05/2014· I/A 2
- NombramientosPublished 10/06/2014· Registered 21/05/2014· I/A 2
- ConstituciónPublished 24/04/2013· Registered 15/04/2013· I/A 1
- NombramientosPublished 24/04/2013· Registered 15/04/2013· I/A 1
Changes
- 26/03/2015Cambio de domicilio social
POLIG UGALDEGUREN II - PABELLON 12 (ZAMUDIO)
Capital · events
- 24/04/2013ConstituciónInitial capital: 3 007,00 €
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)
- 26/03/2015#3256083Cambio de domicilio social
ITXASPACK SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG UGALDEGUREN II - PABELLON 12 (ZAMUDIO). Datos registrales. T 5365 , F 42, S 8, H BI 62044, I/A 3 (13.03.15).
- 10/06/2014#2844392Ceses/DimisionesNombramientos
ITXASPACK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EGUIA MAESTRE GORKA. Nombramientos. Adm. Unico: EGUIA MAESTRE JOSU. Datos registrales. T 5365 , F 42, S 8, H BI 62044, I/A 2 (21.05.14).
- 24/04/2013#2245220ConstituciónNombramientos
ITXASPACK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.03.13. Objeto social: Fabricación y comercialización de bolsas y sacos de papel, de cartón ondulado, cajas, embalajes, baules, envases... Adquisición y explotacion de inmuebles y …
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 2013
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 — CNAE 4686 — are listed together.