OSONA SEAL PACK SL

Hoja B397032· NIF B65290793

Struck off · 21/04/2016Barcelona
Registered address :
Activity :
Fabricación de envases y embalajes de plástico
Legal form :
Sociedad Limitada (SL)
Share capital :
67 390,00 €
Incorporation :
08/04/2010

Legal information

Legal information for OSONA SEAL PACK SL

NIF
Hoja registral
IRUS1000363693784
Legal formSociedad Limitada (SL)
Share capital67 390,00 €
Incorporation date08/04/2010
Register referenceTomo 41788 · Folio 171 · Hoja B397032
StatusLiquidada

Activity

OSONA SEAL PACK SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). It was incorporated on 8 April 2010. The Spanish commercial register has published 11 filings for this company, from 8 April 2010 to 21 April 2016, across 6 distinct types of filing. Its registered share capital is 67 390,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2222 · Fabricación de envases y embalajes de plástico

Corporate purpose

LA FABRICACION DE ARTICULOS DE ENVASAR Y EMBALAJE.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 21/04/2016· Registered 12/04/2016· I/A 7
  2. RevocacionesPublished 17/10/2014· Registered 09/10/2014· I/A 5
  3. NombramientosPublished 17/10/2014· Registered 09/10/2014· I/A 5
  4. RevocacionesPublished 25/10/2013· Registered 18/10/2013· I/A 4
  5. NombramientosPublished 25/10/2013· Registered 18/10/2013· I/A 4
  6. Ampliación de capitalPublished 15/04/2013· Registered 05/04/2013· I/A 3
  7. Modificaciones estatutariasPublished 15/04/2013· Registered 05/04/2013· I/A 3
  8. Ampliación de capitalPublished 14/04/2011· Registered 05/04/2011· I/A 2
  9. ConstituciónPublished 08/04/2010· Registered 24/03/2010· I/A 1
  10. NombramientosPublished 08/04/2010· Registered 24/03/2010· I/A 1

Changes

  1. 21/04/2016Extinción
  2. 15/04/2013Modificaciones estatutarias

Capital · events

  1. 15/04/2013Ampliación de capital
    Resulting capital: 67 390,00 € (+19 290,00 €)
  2. 14/04/2011Ampliación de capital
    Resulting capital: 48 100,00 € (+45 000,00 €)
  3. 08/04/2010Constitución
    Initial capital: 3 100,00 €

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. 21/04/2016#3821917
    Extinción
    OSONA SEAL PACK SL. Extinción. Datos registrales. T 41788 , F 171, S 8, H B 397032, I/A 7 (12.04.16).
  2. 02/11/2015#3564765
    OSONA SEAL PACK SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: HERSEN CINCO SL. Datos registrales. T 41788 , F 170, S 8, H B 397032, I/A 6 (23.10.15).
  3. 17/10/2014#3016590
    RevocacionesNombramientos
    OSONA SEAL PACK SL. Revocaciones. CONSEJERO: SENDIL MARTI JOSE ENRIQUE. PRESIDENTE: SENDIL MARTI JOSE ENRIQUE. CONSEJERO: FIGUEROLA HERNANDEZ JOSEP CARLES;BLASCO TREBOLLE JORGE. SECRETARIO: BLASCO TREBOLLE JORGE. CONS. DELEG.: BLASCO TREBOLLE JORGE. …
  4. 25/10/2013#2508267
    RevocacionesNombramientos
    OSONA SEAL PACK SL. Revocaciones. ADM.SOLIDAR.: FIGUEROLA HERNANDEZ JOSEP CARLES;ARNAUS ROSANAS GIL. Nombramientos. CONSEJERO: SENDIL MARTI JOSE ENRIQUE. PRESIDENTE: SENDIL MARTI JOSE ENRIQUE. CONSEJERO: FIGUEROLA HERNANDEZ JOSEP CARLES;BLASCO TREBOL…
  5. 15/04/2013#2226421
    Ampliación de capitalModificaciones estatutarias
    OSONA SEAL PACK SL. Ampliación de capital. Capital: 19.290,00 Euros. Resultante Suscrito: 67.390,00 Euros. Modificaciones estatutarias. ARTICULO 21.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 41788 , F 169,…
  6. 14/04/2011#1172278
    Ampliación de capital
    OSONA SEAL PACK SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.100,00 Euros. Datos registrales. T 41788 , F 168, S 8, H B 397032, I/A 2 ( 5.04.11).
  7. 08/04/2010#666734
    ConstituciónNombramientos
    OSONA SEAL PACK SL. Constitución. Comienzo de operaciones: 5.03.10. Objeto social: LA FABRICACION DE ARTICULOS DE ENVASAR Y EMBALAJE. Domicilio: CL DE LA BOBILA Num.16 (HOSTALETS DE BALENYA). Capital: 3.100,00 Euros. Nombramientos. ADM.SOLIDAR.: FIGU…

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 2010

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 DE LA BOBILA Num.16 (HOSTALETS DE BALENYA), 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 — Fabricación de envases y embalajes de plástico — are listed together.

Prospect this sectorAll companies in this sector