SAINTLOUIS-ALSACE SL

Hoja B494474· NIF B66887837

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
926 084,00 €
Incorporation :
30/11/2016
Director :
Costa Schilt Jaime

Legal information

Legal information for SAINTLOUIS-ALSACE SL

NIF
Hoja registral
IRUS1000373651771
Legal formSociedad Limitada (SL)
Share capital926 084,00 €
Incorporation date30/11/2016
LocalityOlost
Register referenceTomo 45646 · Folio 194 · Hoja B494474
StatusVigente

Activity

SAINTLOUIS-ALSACE SL is a Sociedad Limitada (SL) with its registered office in Olost (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 November 2016. The Spanish commercial register has published 6 filings for this company, from 30 November 2016 to 18 June 2026, across 4 distinct types of filing. Its registered share capital is 926 084,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

FABRICACION Y COMERCIALIZACION DE EMBALAJES FLEXIBLES PARA LA INDUSTRIA FARMACEUTICA Y DE ALIMENTACION. DIRECCION, DEL CONJUNTO DE LAS ACTIVIDADES ECONOMICAS DE LAS SOCIEDADES EN LAS CUALES OSTENTE PARTICIPACION SOCIAL,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SAINTLOUIS-ALSACE SLCosta Schilt JaimeCosta Schilt JaimeROTOR PRINT SLROTOR PRINT SLODOPRINT S.LODOPRINT S.L

Registered actos

  1. Ampliación de capitalPublished 18/06/2026· Registered 10/06/2026· I/A 5
  2. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 4
  3. Modificaciones estatutariasPublished 15/03/2019· Registered 08/03/2019· I/A 3
  4. Ampliación de capitalPublished 08/02/2017· Registered 01/02/2017· I/A 2
  5. ConstituciónPublished 30/11/2016· Registered 22/11/2016· I/A 1
  6. NombramientosPublished 30/11/2016· Registered 22/11/2016· I/A 1

Changes

  1. 15/03/2019Modificaciones estatutarias

Capital · events

  1. 18/06/2026Ampliación de capital
    Resulting capital: 926 084,00 € (+82 979,00 €)
  2. 08/02/2017Ampliación de capital
    Resulting capital: 843 105,00 € (+840 105,00 €)
  3. 30/11/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 18/06/2026#9413172
    Ampliación de capital
    SAINTLOUIS-ALSACE SL. Ampliación de capital. Capital: 82.979,00 Euros. Resultante Suscrito: 926.084,00 Euros. Datos registrales. S 8 , H B 494474, I/A 5 (10.06.26).
  2. 19/11/2024#8349003
    Nombramientos
    SAINTLOUIS-ALSACE SL. Nombramientos. APODERAD.SOL: CARBONELL FARRES MARIA GLORIA;COSTA CARBONELL ALBERT;COSTA CARBONELL JOSEP MARIA;COSTA CARBONELL MARIANNE. Datos registrales. S 8 , H B 494474, I/A 4 (12.11.24).
  3. 15/03/2019#5308636
    Modificaciones estatutarias
    SAINTLOUIS-ALSACE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45646 , F 194, S 8, H B 494474, I/A 3 ( 8.03.19).
  4. 08/02/2017#4234260
    Ampliación de capital
    SAINTLOUIS-ALSACE SL. Ampliación de capital. Capital: 840.105,00 Euros. Resultante Suscrito: 843.105,00 Euros. Datos registrales. T 45646 , F 193, S 8, H B 494474, I/A 2 ( 1.02.17).
  5. 30/11/2016#4132355
    ConstituciónNombramientos
    SAINTLOUIS-ALSACE SL. Constitución. Comienzo de operaciones: 11.11.16. Objeto social: FABRICACION Y COMERCIALIZACION DE EMBALAJES FLEXIBLES PARA LA INDUSTRIA FARMACEUTICA Y DE ALIMENTACION. DIRECCION, DEL CONJUNTO DE LAS ACTIVIDADES ECONOMICAS DE LAS…

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 2016

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 addressCL DELS VELLUTS, S/N (OLOST), Olost, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector