RB PACKAGING GROUP SOCIEDAD LIMITADA
Hoja GI53933
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 503 000,00 €
- Incorporation :
- 19/06/2012
- Director :
- Raimundo Balaguer Xaus
Legal information
Legal information for RB PACKAGING GROUP SOCIEDAD LIMITADA
Activity
RB PACKAGING GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 19 June 2012. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 503 000,00 €.
Corporate purpose
La dirección y gestión de participaciones en el capital de otras sociedades y gestión de las actividades económicas de las mismas, así como la prestación de servicios de asesoramiento y soporte a entidades participadas.
Directors and representatives
Directors
Current
- Raimundo Balaguer XausSince 08/06/2012Administrador Único
Authorised representatives
Current
- Monica Maria Martin CortesSince 08/06/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/06/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 19/06/2012· Registered 08/06/2012· I/A 2
- ConstituciónPublished 19/06/2012· Registered 08/06/2012· I/A 1
- Declaración de unipersonalidadPublished 19/06/2012· Registered 08/06/2012· I/A 1
- NombramientosPublished 19/06/2012· Registered 08/06/2012· I/A 1
Capital · events
- 19/06/2012ConstituciónInitial capital: 503 000,00 €
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)
- 19/06/2012#1775634Nombramientos
RB PACKAGING GROUP SOCIEDAD LIMITADA. Nombramientos. Apoderado: MONICA MARIA MARTIN CORTES. Datos registrales. T 2877 , F 47, S 8, H GI 53933, I/A 2 ( 8.06.12).
- 19/06/2012#1775633ConstituciónDeclaración de unipersonalidadNombramientos
RB PACKAGING GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.05.12. Objeto social: La dirección y gestión de participaciones en el capital de otras sociedades y gestión de las actividades económicas de las mismas, así como la prest…
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 — Girona — are listed together, with their address.