QUADPACK PLASTICS SA

Hoja B139759· NIF A60926771

Struck off · 26/01/2024Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
RINAPLAST SA

Legal information

Legal information for QUADPACK PLASTICS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityCastellbisbal
Register referenceTomo 28549 · Folio 159 · Hoja B139759
Former names
RINAPLAST SA2010-04-12 → 2016-05-09
StatusBaja

Activity

QUADPACK PLASTICS SA is a Sociedad Anónima (SA) with its registered office in Castellbisbal (Barcelona, Cataluña). The Spanish commercial register has published 22 filings for this company, from 12 April 2010 to 26 January 2024, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/01/2024· Registered 19/01/2024· I/A 18
  2. ExtinciónPublished 26/01/2024· Registered 19/01/2024· I/A 18
  3. RevocacionesPublished 23/05/2023· Registered 16/05/2023· I/A 17
  4. NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 17
  5. DisoluciónPublished 23/05/2023· Registered 16/05/2023· I/A 17
  6. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 16
  7. Otros conceptosPublished 15/06/2021· Registered 07/06/2021· I/A 15
  8. NombramientosPublished 17/11/2020· Registered 06/11/2020· I/A 14
  9. NombramientosPublished 13/10/2020· Registered 01/10/2020· I/A 13
  10. NombramientosPublished 06/04/2020· Registered 27/03/2020· I/A 12
  11. RevocacionesPublished 26/02/2020· Registered 18/02/2020· I/A 11
  12. NombramientosPublished 26/02/2020· Registered 18/02/2020· I/A 11
  13. RevocacionesPublished 26/02/2020· Registered 18/02/2020· I/A 10
  14. NombramientosPublished 26/02/2020· Registered 18/02/2020· I/A 10
  15. NombramientosPublished 02/06/2016· Registered 25/05/2016· I/A 9
  16. RevocacionesPublished 09/05/2016· Registered 29/04/2016· I/A 8
  17. NombramientosPublished 09/05/2016· Registered 29/04/2016· I/A 8
  18. Modificaciones estatutariasPublished 09/05/2016· Registered 29/04/2016· I/A 8
  19. Cambio de denominación socialPublished 09/05/2016· Registered 29/04/2016· I/A 8
  20. NombramientosPublished 08/06/2010· Registered 26/05/2010· I/A 7
  21. Modificaciones estatutariasPublished 08/06/2010· Registered 26/05/2010· I/A 7
  22. NombramientosPublished 12/04/2010· Registered 29/03/2010· I/A 6

Changes

  1. 26/01/2024Extinción
  2. 23/05/2023Disolución
  3. 02/06/2016Cambio de denominación social

    RINAPLAST SA→QUADPACK PLASTICS SA

  4. 09/05/2016Modificaciones estatutarias
  5. 08/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2024#7898887
    RevocacionesExtinción
    QUADPACK PLASTICS SA. Revocaciones. LIQUIDADOR: QUADPACK INDUSTRIES SA. REPR.143 RRM: FABRICE RENE JACQUES REVERT. Extinción. Datos registrales. T 28549 , F 159, S 8, H B 139759, I/A 18 (19.01.24).
  2. 23/05/2023#7542215
    RevocacionesNombramientosDisolución
    QUADPACK PLASTICS SA. Revocaciones. REPR.143 RRM: TIMOTHY JOHN EAVES. ADM.UNICO: QUADPACK INDUSTRIES SA. Nombramientos. LIQUIDADOR: QUADPACK INDUSTRIES SA. REPR.143 RRM: FABRICE RENE JACQUES REVERT. Disolución. Voluntaria. Datos registrales. T 28549 …
  3. 23/03/2023#7449877
    Nombramientos
    QUADPACK PLASTICS SA. Nombramientos. ADM.UNICO: QUADPACK INDUSTRIES SA. Datos registrales. T 28549 , F 158, S 8, H B 139759, I/A 16 (15.03.23).
  4. 15/06/2021#6475130
    Otros conceptos
    QUADPACK PLASTICS SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. ACCIONISTA UNICO: QUADPACK MANUFACTURING DIVISION SL. Datos registrales. T 28549 , F 158, S 8, H B 139759, I/A 15 ( 7.06.21).
  5. 17/11/2020#6121764
    Nombramientos
    QUADPACK PLASTICS SA. Nombramientos. APODERAD.SOL: FERNANDEZ GOMEZ IGNACIO;REQUENA BLANES BEATRIZ. Datos registrales. T 28549 , F 158, S 8, H B 139759, I/A 14 ( 6.11.20).
  6. 13/10/2020#6069102
    Nombramientos
    QUADPACK PLASTICS SA. Nombramientos. APOD.MANCOMU: LUGILDE PARO MARIA ELENA;CARBALLO CABALEIRO VERONICA LAURA;BUITRAGO PARRA DIANA MARCELA. Datos registrales. T 28549 , F 158, S 8, H B 139759, I/A 13 ( 1.10.20).
  7. 06/04/2020#5865428
    Nombramientos
    QUADPACK PLASTICS SA. Nombramientos. APODERAD.SOL: BARDO BEVELANDER. Datos registrales. T 28549 , F 157, S 8, H B 139759, I/A 12 (27.03.20).
  8. 26/02/2020#5813220
    RevocacionesNombramientos
    QUADPACK PLASTICS SA. Revocaciones. REPR.143 RRM: MARC GUY HENRI SAHONET. Nombramientos. REPR.143 RRM: TIMOTHY JOHN EAVES. Datos registrales. T 28549 , F 157, S 8, H B 139759, I/A 11 (18.02.20).
  9. 26/02/2020#5813215
    RevocacionesNombramientos
    QUADPACK PLASTICS SA. Revocaciones. ADM.UNICO: NAVARRO SANCHO RICARDO. Nombramientos. ADM.UNICO: QUADPACK INDUSTRIES SA. REPR.143 RRM: MARC GUY HENRI SAHONET. Datos registrales. T 28549 , F 157, S 8, H B 139759, I/A 10 (18.02.20).
  10. 02/06/2016#3881948
    Nombramientos
    QUADPACK PLASTICS SA. Nombramientos. APODERAD.SOL: MARC GUY HENRY SAHONET. Datos registrales. T 28549 , F 156, S 8, H B 139759, I/A 9 (25.05.16).
  11. 09/05/2016#3846009

    Company name: RINAPLAST SA

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación social
    RINAPLAST SA. Revocaciones. ADM.UNICO: NAVARRO MARIN RICARDO. Nombramientos. ADM.UNICO: NAVARRO SANCHO RICARDO. Modificaciones estatutarias. ART.32 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE ENERO DE CADA AÑO. MODIFIC…
  12. 08/06/2010#751810

    Company name: RINAPLAST SA

    NombramientosModificaciones estatutarias
    RINAPLAST SA. Nombramientos. ADM.UNICO: NAVARRO MARIN RICARDO. Modificaciones estatutarias. ART.29.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. ART.31.- ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales.…
  13. 12/04/2010#671137

    Company name: RINAPLAST SA

    Nombramientos
    RINAPLAST SA. Nombramientos. APODERADO: NAVARRO SANCHO RICARDO. Datos registrales. T 28549 , F 154, S 8, H B 139759, I/A 6 (29.03.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCastellbisbal, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province