PACK & FUN SL
Hoja B431127· NIF B65914459
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 000,00 €
- Incorporation :
- 26/12/2012
Legal information
Legal information for PACK & FUN SL
Activity
PACK & FUN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 26 December 2012. The Spanish commercial register has published 8 filings for this company, from 26 December 2012 to 20 July 2017, across 7 distinct types of filing. Its registered share capital is 16 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
LA INTERMEDIACION EN LA VENTA DE PAQUETES TURISTICOS Y DE OCIO.
Directors and representatives
Directors
Former
- Naval Marimont Sergio RamonCeased on 13/07/2017Administrador Solidario
- Suñe Fores SergiCeased on 13/07/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 20/07/2017· Registered 13/07/2017· I/A 4
- NombramientosPublished 20/07/2017· Registered 13/07/2017· I/A 4
- ExtinciónPublished 20/07/2017· Registered 13/07/2017· I/A 4
- Ampliación de capitalPublished 10/01/2014· Registered 31/12/2013· I/A 3
- Modificaciones estatutariasPublished 10/01/2014· Registered 31/12/2013· I/A 3
- Cambio de objeto socialPublished 08/05/2013· Registered 29/04/2013· I/A 2
- ConstituciónPublished 26/12/2012· Registered 18/12/2012· I/A 1
- NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 1
Changes
- 20/07/2017Extinción
- 10/01/2014Modificaciones estatutarias
- 08/05/2013Cambio de objeto social
LA INTERMEDIACION EN LA VENTA DE PAQUETES TURISTICOS Y DE OCIO.
Capital · events
- 10/01/2014Ampliación de capitalResulting capital: 16 000,00 € (+11 000,00 €)
- 26/12/2012ConstituciónInitial capital: 5 000,00 €
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)
- 20/07/2017#4469182RevocacionesNombramientosExtinción
PACK & FUN SL. Revocaciones. ADM.SOLIDAR.: SUÑE FORES SERGI;NAVAL MARIMONT SERGIO RAMON. LIQUIDADOR: SUÑE FORES SERGI. Nombramientos. LIQUIDADOR: SUÑE FORES SERGI. Extinción. Datos registrales. T 43505 , F 74, S 8, H B 431127, I/A 4 (13.07.17).
- 10/01/2014#10466853Ampliación de capitalModificaciones estatutarias
PACK & FUN SL. Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 16.000,00 Euros. Modificaciones estatutarias. ARTICULO 9: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 43505 , F 73, S 8, H B 431127, I/A 3… - 08/05/2013#2261661Cambio de objeto social
PACK & FUN SL. Cambio de objeto social. LA INTERMEDIACION EN LA VENTA DE PAQUETES TURISTICOS Y DE OCIO. Datos registrales. T 43505 , F 73, S 8, H B 431127, I/A 2 (29.04.13).
- 26/12/2012#2052982ConstituciónNombramientos
PACK & FUN SL. Constitución. Comienzo de operaciones: 23.11.12. Objeto social: LA VENTA DE PAQUETES DE OCIO ONLINE. Domicilio: CL DEU I MATA 28 CASA (BARCELONA). Capital: 5.000,00 Euros. Nombramientos. ADM.SOLIDAR.: SUÑE FORES SERGI;NAVAL MARIMONT SE…
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 2012
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.