PROPACK DIFUSION SL
Hoja B418452· NIF B65729048
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 05/03/2012
- Director :
- Bolet Recasens Sergi
Legal information
Legal information for PROPACK DIFUSION SL
Activity
PROPACK DIFUSION SL is a Sociedad Limitada (SL) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). It was incorporated on 5 March 2012. The Spanish commercial register has published 7 filings for this company, from 5 March 2012 to 26 September 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE GESTION,DIRECCION Y ADMINISTRACION DE EMPRESAS,TANTO DEL GRUPO COMO ASOCIADAS Y NO VINCULADAS.COMPRA Y VENTA DE MAQUINARIA,EQUIPAMIENTO,DE INSTALACIONES INDUSTRIALES,DE STOCK DE PRODUCTO ...
Directors and representatives
Directors
Current
- Bolet Recasens SergiSince 16/04/2012Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 16/04/2012Administrador Único
Authorised representatives
Current
- Sivill Esteve GloriaSince 18/09/2012Apoderado
Directors network map
Registered actos
Changes
- 25/04/2012Cambio de domicilio social
CL GUILLERIAS Num.29 (SANT QUIRZE DEL VALLES)
- 25/04/2012Cambio de objeto social
LA PRESTACION DE SERVICIOS DE GESTION,DIRECCION Y ADMINISTRACION DE EMPRESAS,TANTO DEL GRUPO COMO ASOCIADAS Y NO VINCULADAS.COMPRA Y VENTA DE MAQUINARIA,EQUIPAMIENTO,DE INSTALACIONES INDUSTRIALES,DE STOCK DE PRODUCTO ...
Capital · events
- 05/03/2012ConstituciónInitial capital: 3 010,00 €
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)
- 26/09/2012#1910296Nombramientos
PROPACK DIFUSION SL. Nombramientos. APODERADO: SIVILL ESTEVE GLORIA. Datos registrales. T 43028 , F 54, S 8, H B 418452, I/A 3 (18.09.12).
- 25/04/2012#1699303RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
PROPACK DIFUSION SL. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: BOLET RECASENS SERGI. Cambio de domicilio social. CL GUILLERIAS Num.29 (SANT QUIRZE DEL VALLES). Cambio de objeto social. LA PRESTACION DE SERVICIOS … - 05/03/2012#1623308ConstituciónNombramientos
PROPACK DIFUSION SL. Constitución. Comienzo de operaciones: 2.02.12. Objeto social: COMPRA,VENTA DE MAQUINARIA,EQUIPAMIENTO,DE INSTALACIONES INDUSTRIALES,DE STOCK DE PRODUCTO ACABADO Y DE MATERIAS PRIMAS.ASESORAMIENTO EN LA COMPRA,VENTA Y VALORACION …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.