NUMAFLEX S.L

Hoja B447232· NIF B66205659

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
28/01/2014
Director :
Maña Piñol Alejandro
Former name :
NUMAPACK SL

Legal information

Legal information for NUMAFLEX S.L

NIF
Hoja registral
IRUS1000368908574
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date28/01/2014
LocalityVilanova i la Geltrú
Register referenceTomo 44110 · Folio 64 · Hoja B447232
Former names
UNUSUAL BUSINESS SL2014-01-28 → 2014-03-20
NUMAPACK SL2016-09-07 → 2026-03-31
StatusVigente

Activity

NUMAFLEX S.L is a Sociedades de responsabilidad limitada with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 28 January 2014. The Spanish commercial register has published 15 filings for this company, from 28 January 2014 to 31 March 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NUMAFLEX S.LMaña Piñol AlejandroMaña Piñol Alejandro

Registered actos

  1. Cambio de domicilio socialPublished 12/05/2023· Registered 05/05/2023· I/A 7
  2. RevocacionesPublished 14/10/2022· Registered 06/10/2022· I/A 6
  3. NombramientosPublished 14/10/2022· Registered 06/10/2022· I/A 6
  4. RevocacionesPublished 10/08/2021· Registered 02/08/2021· I/A 5
  5. NombramientosPublished 10/08/2021· Registered 02/08/2021· I/A 5
  6. Cambio de domicilio socialPublished 10/08/2021· Registered 02/08/2021· I/A 5
  7. NombramientosPublished 07/09/2016· Registered 30/08/2016· I/A 4
  8. Modificaciones estatutariasPublished 20/03/2014· Registered 13/03/2014· I/A 3
  9. RevocacionesPublished 20/03/2014· Registered 13/03/2014· I/A 2
  10. NombramientosPublished 20/03/2014· Registered 13/03/2014· I/A 2
  11. Cambio de domicilio socialPublished 20/03/2014· Registered 13/03/2014· I/A 2
  12. ConstituciónPublished 28/01/2014· Registered 21/01/2014· I/A 1
  13. NombramientosPublished 28/01/2014· Registered 21/01/2014· I/A 1

Changes

  1. 12/05/2023Cambio de domicilio social

    CL ALEXANDRE DE CABANYES Num.40 P.1 PTA.2 (VILANOVA I LA GELTRU)

  2. 10/08/2021Cambio de domicilio social

    CL CAPONATA Num.8 (BARCELONA)

  3. 07/09/2016Cambio de denominación social

    UNUSUAL BUSINESS SL→NUMAPACK SL

  4. 20/03/2014Cambio de domicilio social

    CL ALEXANDRE DE CABANYES Num.40 P.1 PTA.2 (VILANOVA I LA GELTRU)

  5. 20/03/2014Modificaciones estatutarias

Capital · events

  1. 28/01/2014Constitución
    Initial capital: 3 000,00 €

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. 31/03/2026#9153435

    Company name: NUMAPACK SL

    Cambio de denominación social
    NUMAPACK SL. Cambio de denominación social. NUMAFLEX S.L. Datos registrales. S 8 , H B 447232, I/A 8 (23.03.26).
  2. 12/05/2023#7527533

    Company name: NUMAPACK SL

    Cambio de domicilio social
    NUMAPACK SL. Cambio de domicilio social. CL ALEXANDRE DE CABANYES Num.40 P.1 PTA.2 (VILANOVA I LA GELTRU). Datos registrales. T 44110 , F 64, S 8, H B 447232, I/A 7 ( 5.05.23).
  3. 14/10/2022#7195567

    Company name: NUMAPACK SL

    RevocacionesNombramientos
    NUMAPACK SL. Revocaciones. ADM.UNICO: MAÑA PIÑOL MARIA ELENA. Nombramientos. ADM.UNICO: MAÑA PIÑOL ALEJANDRO. Datos registrales. T 44110 , F 64, S 8, H B 447232, I/A 6 ( 6.10.22).
  4. 10/08/2021#6562506

    Company name: NUMAPACK SL

    RevocacionesNombramientosCambio de domicilio social
    NUMAPACK SL. Revocaciones. ADM.UNICO: MAÑA PIÑOL ALEJANDRO. Nombramientos. ADM.UNICO: MAÑA PIÑOL MARIA ELENA. Cambio de domicilio social. CL CAPONATA Num.8 (BARCELONA). Datos registrales. T 44110 , F 64, S 8, H B 447232, I/A 5 ( 2.08.21).
  5. 07/09/2016#4015388

    Company name: NUMAPACK SL

    Nombramientos
    NUMAPACK SL. Nombramientos. APODERAD.SOL: MAÑA PIÑOL MARIA ELENA. Datos registrales. T 44110 , F 63, S 8, H B 447232, I/A 4 (30.08.16).
  6. 20/03/2014#2726816

    Company name: UNUSUAL BUSINESS SL

    Modificaciones estatutariasCambio de denominación social
    UNUSUAL BUSINESS SL. Modificaciones estatutarias. ART.9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. NUMAPACK SL. Datos registrales. T 44110 , F 62, S 8, H B 447232, I/A 3 (13.03.14).
  7. 20/03/2014#2726795

    Company name: UNUSUAL BUSINESS SL

    RevocacionesNombramientosCambio de domicilio social
    UNUSUAL BUSINESS SL. Revocaciones. ADM.UNICO: DURAN MESAS VANESSA. Nombramientos. ADM.UNICO: MAÑA PIÑOL ALEJANDRO. Cambio de domicilio social. CL ALEXANDRE DE CABANYES Num.40 P.1 PTA.2 (VILANOVA I LA GELTRU). Datos registrales. T 44110 , F 61, S 8, H…
  8. 28/01/2014#2638481

    Company name: UNUSUAL BUSINESS SL

    ConstituciónNombramientos
    UNUSUAL BUSINESS SL. Constitución. Comienzo de operaciones: 20.01.14. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS…

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 addressCL ALEXANDRE DE CABANYES Num.40 P.1 PTA.2 (VILANOVA I LA GELTRU), Vilanova i la Geltrú, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.