NANOPACK PREMIUM SL
Hoja B497483· NIF B66930116
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 01/02/2017
- Director :
- Leal Arrom Marta
Legal information
Legal information for NANOPACK PREMIUM SL
Activity
NANOPACK PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 February 2017. The Spanish commercial register has published 7 filings for this company, from 1 February 2017 to 26 May 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION, EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES, TURISMO, ETC.
Directors and representatives
Directors
Current
- Leal Arrom MartaSince 17/05/2017Administrador Único
Former
- Vicente Redon CarmenCeased on 17/05/2017Administrador Único
- Garcia Pastrana Maria ElenaCeased on 07/03/2017Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/05/2017· Registered 17/05/2017· I/A 3
- NombramientosPublished 26/05/2017· Registered 17/05/2017· I/A 3
- RevocacionesPublished 15/03/2017· Registered 07/03/2017· I/A 2
- NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 2
- Cambio de domicilio socialPublished 15/03/2017· Registered 07/03/2017· I/A 2
- ConstituciónPublished 01/02/2017· Registered 24/01/2017· I/A 1
- NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 1
Changes
- 15/03/2017Cambio de domicilio social
AV DEL PORTAL DE L'ANGEL Num.36 (BARCELONA)
Capital · events
- 01/02/2017ConstituciónInitial capital: 3 010,00 €
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)
- 26/05/2017#4390678RevocacionesNombramientos
NANOPACK PREMIUM SL. Revocaciones. ADM.UNICO: VICENTE REDON CARMEN. Nombramientos. ADM.UNICO: LEAL ARROM MARTA. Datos registrales. T 45740 , F 141, S 8, H B 497483, I/A 3 (17.05.17).
- 15/03/2017#4290161RevocacionesNombramientosCambio de domicilio social
NANOPACK PREMIUM SL. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: VICENTE REDON CARMEN. Cambio de domicilio social. AV DEL PORTAL DE L'ANGEL Num.36 (BARCELONA). Datos registrales. T 45740 , F 140, S 8, H B 497483, I… - 01/02/2017#4222259ConstituciónNombramientos
NANOPACK PREMIUM SL. Constitución. Comienzo de operaciones: 17.01.17. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION, EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUS…
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 2017
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 — Promoción inmobiliaria — are listed together.