OPTI PACK P&P SL
Hoja B171097· NIF B61584132
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRUPO SINEMB SL
Legal information
Legal information for OPTI PACK P&P SL
Activity
OPTI PACK P&P SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 19 August 2021 to 13 November 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- GRUPO SINEMB SLSince 03/11/2023Administrador Único
Former
- Guarnido Garcia JoseCeased on 03/11/2023Administrador Único
- Pares Noguer JoseCeased on 19/08/2021ADMINISTR.Administrador
Authorised representatives
Former
- Pueyo Arcas Maria DolorsCeased on 12/08/2021Apoderado
Directors network map
Registered actos
- RevocacionesPublished 13/11/2023· Registered 03/11/2023· I/A 7
- NombramientosPublished 13/11/2023· Registered 03/11/2023· I/A 7
- Modificaciones estatutariasPublished 16/10/2023· Registered 05/10/2023· I/A 6
- RevocacionesPublished 19/08/2021· Registered 12/08/2021· I/A 5
- RevocacionesPublished 19/08/2021· Registered 12/08/2021· I/A 4
- NombramientosPublished 19/08/2021· Registered 12/08/2021· I/A 4
Changes
- 16/10/2023Modificaciones estatutarias
Timeline (BORME)
- 13/11/2023#7786895RevocacionesNombramientos
OPTI PACK P&P SL. Revocaciones. ADM.UNICO: GUARNIDO GARCIA JOSE. Nombramientos. ADM.UNICO: GRUPO SINEMB SL. REPR.143 RRM: GUARNIDO GARCIA JOSE. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "GRUPO SINEMB SL". Datos regist… - 16/10/2023#7747137Modificaciones estatutarias
OPTI PACK P&P SL. Modificaciones estatutarias. ARTICULO 17.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30472 , F 129, S 8, H B 171097, I/A 6 ( 5.10.23).
- 19/08/2021#6576101Revocaciones
OPTI PACK P&P SL. Revocaciones. APODERADO: PUEYO ARCAS MARIA DOLORS. Datos registrales. T 30472 , F 129, S 8, H B 171097, I/A 5 (12.08.21).
- 19/08/2021#6576100RevocacionesNombramientos
OPTI PACK P&P SL. Revocaciones. ADMINISTR.: PARES NOGUER JOSE. Nombramientos. ADM.UNICO: GUARNIDO GARCIA JOSE. Datos registrales. T 30472 , F 128, S 8, H B 171097, I/A 4 (12.08.21).
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 — Comercio al por mayor no especializado — are listed together.