MODEL-PACK INNOVA S.L
Hoja B221094· NIF B62262225
- Registered address :
- Activity :
- Fabricación de otros productos de madera
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Riera Rovira Miguel
- Former name :
- MODELS MIQUEL SL
Legal information
Legal information for MODEL-PACK INNOVA S.L
Activity
MODEL-PACK INNOVA S.L is a Sociedades de responsabilidad limitada with its registered office in Artés (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). The Spanish commercial register has published 7 filings for this company, from 17 June 2010 to 28 July 2017, across 6 distinct types of filing.
Economic activity (CNAE)
1629 · Fabricación de otros productos de madera
Corporate purpose
LA FABRICACION Y VENTA DE OBJETOS DIVERSOS DE MADERA,ESPECIALMENTE MOLDURAS Y COMPLEMENTOS PARA LA INDUSTRIA DE FABRICACION,ASI COMO SUS ACCESORIOS,RECAMBIOS Y OTROS ELEMENTOS COMPLEMENTARIOS Y LA FABRICACION DE MOLDES ...
Directors and representatives
Directors
Current
- Riera Rovira MiguelSince 04/06/2010Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/07/2017· Registered 19/07/2017· I/A 6
- Cambio de denominación socialPublished 28/07/2017· Registered 19/07/2017· I/A 6
- Cambio de domicilio socialPublished 28/07/2017· Registered 19/07/2017· I/A 6
- Cambio de objeto socialPublished 28/07/2017· Registered 19/07/2017· I/A 6
- RevocacionesPublished 17/06/2010· Registered 04/06/2010· I/A 4
- NombramientosPublished 17/06/2010· Registered 04/06/2010· I/A 4
- RevocacionesPublished 17/06/2010· Registered 04/06/2010· I/A 5
Changes
- 28/07/2017Cambio de domicilio social
CL SANT JORDI,30-32, POL.IND
- 28/07/2017Cambio de objeto social
LA FABRICACION Y VENTA DE OBJETOS DIVERSOS DE MADERA,ESPECIALMENTE MOLDURAS Y COMPLEMENTOS PARA LA INDUSTRIA DE FABRICACION,ASI COMO SUS ACCESORIOS,RECAMBIOS Y OTROS ELEMENTOS COMPLEMENTARIOS Y LA FABRICACION DE MOLDES ...
- 28/07/2017Modificaciones estatutarias
Timeline (BORME)
- 28/07/2017#4481857
Company name: MODELS MIQUEL SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialMODELS MIQUEL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. MODEL-PACK INNOVA S.L. Cambio de domicilio social. CL SANT … - 17/06/2010#767420
Company name: MODELS MIQUEL SL
RevocacionesNombramientosMODELS MIQUEL SL. Revocaciones. ADMINISTR.: RIERA PEDRISA MIGUEL. Nombramientos. ADM.UNICO: RIERA ROVIRA MIGUEL. Datos registrales. T 32901 , F 68, S 8, H B 221094, I/A 4 ( 4.06.10).
- 17/06/2010#767419
Company name: MODELS MIQUEL SL
RevocacionesMODELS MIQUEL SL. Revocaciones. APODERADO: RIERA ROVIRA EVA. Datos registrales. T 32901 , F 68, S 8, H B 221094, I/A 5 ( 4.06.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otros productos de madera — are listed together.