LINPAC IBEROAMERICANA SL

Hoja B275585

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Directors :
Roland Castellanos, Michael Philip Alver Nicholls, Blanco Gallardo Modesto Carlos Jose, Fernandez Prieto Eduardo

Legal information

Legal information for LINPAC IBEROAMERICANA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 36810 · Folio 110 · Hoja B275585
StatusVigente

Activity

LINPAC IBEROAMERICANA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 3 January 2011 to 1 March 2011, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

24 nodes Person Company
LINPAC IBEROAMERICANA…Michael Philip Alver NichollsMichael Philip Alver…Blanco Gallardo Modesto Carlos JoseBlanco Gallardo Mode…Roland CastellanosRoland CastellanosFernandez Prieto EduardoFernandez Prieto Edu…LINPAC PACKAGING HOLDINGS SLLINPAC PACKAGING HOL…PACFRES SLPACFRES SLPRAVIANA DE INVERSIONES SLPRAVIANA DE INVERSIO…CARTONAJES VIR SOCIEDAD ANONIMACARTONAJES VIR SOCIE…PARTICIPACIONES LA CALZADA SLPARTICIPACIONES LA C…PROMOCIONES BIRABECHE SLPROMOCIONES BIRABECH…MOLDPACK SLMOLDPACK SLBUSINESS AND PERSONAL SERVICE SABUSINESS AND PERSONA…LINPAC PACKAGING HOLDINGS SLLINPAC PACKAGING HOL…INVERSIONES FRAY CEFERINO SAINVERSIONES FRAY CEF…DESARROLLOS INMOBILIARIOS EDICENTER SOCIEDAD LIMITADADESARROLLOS INMOBILI…MICROVIABLE THERAPEUTICS SOCIEDAD LIMITADAMICROVIABLE THERAPEU…EDICENTER HOMES INVERSIONES SLEDICENTER HOMES INVE…EDICENTER HOMES OVIEDO SLEDICENTER HOMES OVIE…PLATELET BIOTECHNOLOGIES SLPLATELET BIOTECHNOLO…DESARROLLOS INMOBILIARIOS FRAY CEFERINO SLDESARROLLOS INMOBILI…LINPAC PACKAGING PRAVIA SALINPAC PACKAGING PRA…ASTURIANA DE ALEACIONES SAASTURIANA DE ALEACIO…PROMOCIONES Y CONSTRUCCIONES CAMBRE- VILLARDECIERVOS SLPROMOCIONES Y CONSTR…

Registered actos

  1. RevocacionesPublished 03/01/2011· Registered 20/12/2010· I/A 13
  2. NombramientosPublished 03/01/2011· Registered 20/12/2010· I/A 13
  3. RevocacionesPublished 03/01/2011· Registered 20/12/2010· I/A 12
  4. NombramientosPublished 03/01/2011· Registered 20/12/2010· I/A 12

Timeline (BORME)

  1. 01/03/2011#1097232
    LINPAC IBEROAMERICANA SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "LINPAC PACKAGING LIMITED". Datos registrales. T 36810 , F 110, S 8, H B 275585, I/A 14 (17.02.11).
  2. 03/01/2011#10408675
    RevocacionesNombramientos
    LINPAC IBEROAMERICANA SL. Revocaciones. CONSEJERO: KEITH BURTON. PRESIDENTE: KEITH BURTON. CONS. DELEG.: KEITH BURTON. CONSEJERO: FERNANDEZ MENENDEZ FRANCISCO JAVIER. Nombramientos. CONSEJERO: BLANCO GALLARDO MODESTO CARLOS JOSE;ROLAND CASTELLANOS. P…
  3. 03/01/2011#10408673
    RevocacionesNombramientos
    LINPAC IBEROAMERICANA SL. Revocaciones. CONSEJERO: RICHARD PAUL;KEITH BURTON;FERNANDEZ CASIELLES FRANCISCO JAVIER. CONS. DELEG.: KEITH BURTON. APODERADO: LORRIO GIL ANDRES;SANCHEZ DEL CURA SANCHEZ GONZALO;ECHAVE ABOY CARLOS JAVIER;YUSTE DE AYALA GUIL…

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province