OMNES EMBALAJE PLASTICO SL

Hoja B414951· NIF B65626640

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
18/11/2011
Director :
Cartro Giner Joan

Legal information

Legal information for OMNES EMBALAJE PLASTICO SL

NIF
Hoja registral
IRUS1000365746882
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date18/11/2011
LocalitySant Feliu de Llobregat
Phone
Register referenceTomo 42834 · Folio 14 · Hoja B414951
StatusVigente

Activity

OMNES EMBALAJE PLASTICO SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 18 November 2011. The Spanish commercial register has published 6 filings for this company, from 18 November 2011 to 17 December 2013, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

EL COMERCIO AL POR MAYOR DE MATERIAS PLASTICAS Y MAQUINARIA PARA EL EMBALAJE.

Directors and representatives

Directors

Current

Authorised representatives

Former

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Registered actos

  1. Modificaciones estatutariasPublished 17/12/2013· Registered 09/12/2013· I/A 5
  2. RevocacionesPublished 29/10/2012· Registered 17/10/2012· I/A 4
  3. Cambio de domicilio socialPublished 19/10/2012· Registered 08/10/2012· I/A 3
  4. NombramientosPublished 21/11/2011· Registered 09/11/2011· I/A 2
  5. ConstituciónPublished 18/11/2011· Registered 03/11/2011· I/A 1
  6. NombramientosPublished 18/11/2011· Registered 03/11/2011· I/A 1

Changes

  1. 17/12/2013Modificaciones estatutarias
  2. 19/10/2012Cambio de domicilio social

    CL GENERAL MANSO Num.21 P.BJ PTA.5 (SANT FELIU DE LLOBREGAT)

Capital · events

  1. 18/11/2011Constitución
    Initial capital: 4 000,00 €

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. 17/12/2013#2588355
    Modificaciones estatutarias
    OMNES EMBALAJE PLASTICO SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42834 , F 14, S 8, H B 414951, I/A 5 ( 9.12.13).
  2. 29/10/2012#1956719
    Revocaciones
    OMNES EMBALAJE PLASTICO SL. Revocaciones. APODERADO: MARQUEZ CERVERA GERARDO. Datos registrales. T 42834 , F 14, S 8, H B 414951, I/A 4 (17.10.12).
  3. 19/10/2012#1941356
    Cambio de domicilio social
    OMNES EMBALAJE PLASTICO SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "JOAN CARTRO GINER". Cambio de domicilio social. CL GENERAL MANSO Num.21 P.BJ PTA.5 (SANT FELIU DE LLOBREGAT). Datos registrales. T 42834 , F 14, S 8, H B 414951, I/A 3 (…
  4. 21/11/2011#1465559
    Nombramientos
    OMNES EMBALAJE PLASTICO SL. Nombramientos. APODERADO: MARQUEZ CERVERA GERARDO. Datos registrales. T 42834 , F 13, S 8, H B 414951, I/A 2 ( 9.11.11).
  5. 18/11/2011#1461867
    ConstituciónNombramientos
    OMNES EMBALAJE PLASTICO SL. Constitución. Comienzo de operaciones: 1.09.11. Objeto social: EL COMERCIO AL POR MAYOR DE MATERIAS PLASTICAS Y MAQUINARIA PARA EL EMBALAJE. Domicilio: AV JOSEP FONTCUBERTA Num.145 P.3 PTA.1 (CALDES DE MONTBUI). Capital: 4…

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 2011

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 GENERAL MANSO Num.21 P.BJ PTA.5 (SANT FELIU DE LLOBREGAT), Sant Feliu de Llobregat, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector