PACK CONSULT SL

Hoja B378251· NIF B65055626

Struck off · 28/10/2020Barcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/03/2009

Legal information

Legal information for PACK CONSULT SL

NIF
Hoja registral
IRUS1000362467877
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/03/2009
LocalityBarcelona
Register referenceTomo 41089 · Folio 136 · Hoja B378251
StatusLiquidada

Activity

PACK CONSULT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 25 March 2009. The Spanish commercial register has published 11 filings for this company, from 25 March 2009 to 28 October 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LOS SERVICIOS DE ASESORAMIENTO DE GESTION COMERCIAL,SEGURIDAD Y SALUD,.MEDIO AMBIENTE Y CALIDAD DE SUMINISTROS DE TODO TIPO DE ENVASES INDUSTRIALES,METALICOS Y DE PLASTICO NUEVOS Y RECICLADOS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 28/10/2020· Registered 21/10/2020· I/A 6
  2. NombramientosPublished 28/10/2020· Registered 21/10/2020· I/A 6
  3. ExtinciónPublished 28/10/2020· Registered 21/10/2020· I/A 6
  4. Cambio de domicilio socialPublished 15/03/2017· Registered 07/03/2017· I/A 5
  5. RevocacionesPublished 10/02/2016· Registered 02/02/2016· I/A 4
  6. NombramientosPublished 10/02/2016· Registered 02/02/2016· I/A 4
  7. RevocacionesPublished 14/10/2009· Registered 30/09/2009· I/A 3
  8. NombramientosPublished 14/10/2009· Registered 30/09/2009· I/A 3
  9. NombramientosPublished 02/04/2009· Registered 20/03/2009· I/A 2
  10. ConstituciónPublished 25/03/2009· Registered 11/03/2009· I/A 1
  11. NombramientosPublished 25/03/2009· Registered 11/03/2009· I/A 1

Changes

  1. 28/10/2020Extinción
  2. 15/03/2017Cambio de domicilio social

    CL ESPRONCEDA, 132-134, LOCAL, 7 (BARCELONA)

Capital · events

  1. 25/03/2009Constitución
    Initial capital: 3 006,00 €

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. 28/10/2020#6091339
    RevocacionesNombramientosExtinción
    PACK CONSULT SL. Revocaciones. CONSEJERO: MATEOS FERNANDEZ MARIA DOLORES. PRESIDENTE: MATEOS FERNANDEZ MARIA DOLORES. CONS. DELEG.: MATEOS FERNANDEZ MARIA DOLORES. CONSEJERO: CASTILLEJO MATEOS CESAR;CASTILLEJO MATEOS VICTOR. SECRETARIO: CASTILLEJO MA…
  2. 15/03/2017#4290215
    Cambio de domicilio social
    PACK CONSULT SL. Cambio de domicilio social. CL ESPRONCEDA, 132-134, LOCAL, 7 (BARCELONA). Datos registrales. T 41089 , F 136, S 8, H B 378251, I/A 5 ( 7.03.17).
  3. 10/02/2016#3707350
    RevocacionesNombramientos
    PACK CONSULT SL. Revocaciones. ADM.UNICO: CASTILLEJO ALEJO JOSE. Nombramientos. CONSEJERO: MATEOS FERNANDEZ MARIA DOLORES. PRESIDENTE: MATEOS FERNANDEZ MARIA DOLORES. CONS. DELEG.: MATEOS FERNANDEZ MARIA DOLORES. APODERAD.SOL: MATEOS FERNANDEZ MARIA …
  4. 14/10/2009#417236
    RevocacionesNombramientos
    PACK CONSULT SL. Revocaciones. ADM.UNICO: MATEOS FERNANDEZ MARIA DOLORES. Nombramientos. ADM.UNICO: CASTILLEJO ALEJO JOSE. Datos registrales. T 41089 , F 133, S 8, H B 378251, I/A 3 (30.09.09).
  5. 02/04/2009#151193
    Nombramientos
    PACK CONSULT SL. Nombramientos. APODERADO: CASTILLEJO ALEJO JOSE. Datos registrales. T 41089 , F 132, S 8, H B 378251, I/A 2 (20.03.09).
  6. 25/03/2009#135633
    ConstituciónNombramientos
    PACK CONSULT SL. Constitución. Comienzo de operaciones: 19.02.09. Objeto social: LOS SERVICIOS DE ASESORAMIENTO DE GESTION COMERCIAL,SEGURIDAD Y SALUD,.MEDIO AMBIENTE Y CALIDAD DE SUMINISTROS DE TODO TIPO DE ENVASES INDUSTRIALES,METALICOS Y DE PLASTI…

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 2009

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 ESPRONCEDA, 132-134, LOCAL, 7 (BARCELONA), 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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