PALETS SANFELIU SL

Hoja B287455· NIF B63375968

VigenteBarcelona
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Director :
Sanfeliu Codina Ramon

Legal information

Legal information for PALETS SANFELIU SL

NIF
Hoja registral
IRUS1000353002852
Legal formSociedad Limitada (SL)
LocalityManresa
Phone
Register referenceTomo 36387 · Folio 221 · Hoja B287455
StatusVigente

Activity

PALETS SANFELIU SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 10 filings for this company, from 28 December 2012 to 14 June 2017, across 3 distinct types of filing.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PALETS SANFELIU SLSanfeliu Codina RamonSanfeliu Codina Ramon

Registered actos

  1. RevocacionesPublished 14/06/2017· Registered 02/06/2017· I/A 6
  2. NombramientosPublished 14/06/2017· Registered 02/06/2017· I/A 6
  3. NombramientosPublished 25/03/2015· Registered 17/03/2015· I/A 5
  4. RevocacionesPublished 20/02/2015· Registered 13/02/2015· I/A 4
  5. NombramientosPublished 20/02/2015· Registered 13/02/2015· I/A 4
  6. RevocacionesPublished 12/11/2013· Registered 04/11/2013· I/A 3
  7. NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 3
  8. Modificaciones estatutariasPublished 12/11/2013· Registered 04/11/2013· I/A 3
  9. RevocacionesPublished 28/12/2012· Registered 20/12/2012· I/A 2
  10. NombramientosPublished 28/12/2012· Registered 20/12/2012· I/A 2

Changes

  1. 12/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/06/2017#4416250
    RevocacionesNombramientos
    PALETS SANFELIU SL. Revocaciones. CONSEJERO: SANFELIU CODINA RAMON;RIBALTA CABALLOL DELFINA. PRESIDENTE: RIBALTA CABALLOL DELFINA. CONSEJERO: LARA PEREZ SERGIO. SECRETARIO: LARA PEREZ SERGIO. Nombramientos. ADM.UNICO: SANFELIU CODINA RAMON. Datos reg…
  2. 25/03/2015#3251056
    Nombramientos
    PALETS SANFELIU SL. Nombramientos. APODERAD.SOL: LARA PEREZ SERGIO. Datos registrales. T 36387 , F 220, S 8, H B 287455, I/A 5 (17.03.15).
  3. 20/02/2015#3202248
    RevocacionesNombramientos
    PALETS SANFELIU SL. Revocaciones. ADM.CONJUNTO: LARA PEREZ SERGIO;COCA DOMENE ANTONIO. Nombramientos. CONSEJERO: SANFELIU CODINA RAMON;RIBALTA CABALLOL DELFINA. PRESIDENTE: RIBALTA CABALLOL DELFINA. CONSEJERO: LARA PEREZ SERGIO. SECRETARIO: LARA PERE…
  4. 12/11/2013#2532155
    RevocacionesNombramientosModificaciones estatutarias
    PALETS SANFELIU SL. Revocaciones. ADM.UNICO: LARA PEREZ SERGIO. Nombramientos. ADM.CONJUNTO: LARA PEREZ SERGIO;COCA DOMENE ANTONIO. Modificaciones estatutarias. ADICION ART.14 BIS.- DERECHO DE VOTO. Datos registrales. T 36387 , F 219, S 8, H B 287455…
  5. 28/12/2012#2057515
    RevocacionesNombramientos
    PALETS SANFELIU SL. Revocaciones. ADM.UNICO: SANFELIU CODINA RAMON. Nombramientos. ADM.UNICO: LARA PEREZ SERGIO. Datos registrales. T 36387 , F 219, S 8, H B 287455, I/A 2 (20.12.12).

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

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 addressAVINGUDA PIRELLI, SIN NUMERO, BARCELONA, MANRESA
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 madera — are listed together.

Prospect this sectorAll companies in this sector