PRONTOPACK S.L
Hoja B510862· NIF B67087940
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 10 000,00 €
- Incorporation :
- 15/11/2017
Legal information
Legal information for PRONTOPACK S.L
Activity
PRONTOPACK S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 15 November 2017. The Spanish commercial register has published 5 filings for this company, from 15 November 2017 to 15 April 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
TODAS AQUELLAS ACTIVIDADES RELACIONADAS CON LA INTERMEDIACION, COMPRA-VENTA Y MANIPULACIEN DE PAPEL Y CARTEN Y SUS DERIVADOS, ASI COMO SU IMPORTACION Y EXPORTACIEN.
Directors and representatives
Directors
Former
- Davide RenziCeased on 05/04/2024Liquidador
- Ginjaume Egido ErnestoCeased on 05/04/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 15/04/2024· Registered 05/04/2024· I/A 2
- NombramientosPublished 15/04/2024· Registered 05/04/2024· I/A 2
- ExtinciónPublished 15/04/2024· Registered 05/04/2024· I/A 2
- ConstituciónPublished 15/11/2017· Registered 07/11/2017· I/A 1
- NombramientosPublished 15/11/2017· Registered 07/11/2017· I/A 1
Changes
- 15/04/2024Extinción
Capital · events
- 15/11/2017ConstituciónInitial capital: 10 000,00 €
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)
- 15/04/2024#8032741RevocacionesNombramientosExtinción
PRONTOPACK S.L. Revocaciones. ADM.CONJUNTO: DAVIDE RENZI;GINJAUME EGIDO ERNESTO. LIQUIDADOR: DAVIDE RENZI;GINJAUME EGIDO ERNESTO. Nombramientos. LIQUIDADOR: DAVIDE RENZI;GINJAUME EGIDO ERNESTO. Extinción. Datos registrales. T 46143 , F 139, S 8, H B … - 15/11/2017#4617632ConstituciónNombramientos
PRONTOPACK S.L. Constitución. Comienzo de operaciones: 29.09.17. Objeto social: TODAS AQUELLAS ACTIVIDADES RELACIONADAS CON LA INTERMEDIACION, COMPRA-VENTA Y MANIPULACIEN DE PAPEL Y CARTEN Y SUS DERIVADOS, ASI COMO SU IMPORTACION Y EXPORTACIEN. Domic…
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 2017
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.