SIZE&PACK INTERNACIONAL SOCIEDAD LIMITADA

Hoja HU12810· NIF B22409387

VigenteHuesca
Registered address :
Activity :
Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/11/2016
Director :
Serra Niubo Carlos

Legal information

Legal information for SIZE&PACK INTERNACIONAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061169967
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/11/2016
Register referenceTomo 635 · Folio 127 · Hoja HU12810
StatusVigente

Activity

SIZE&PACK INTERNACIONAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). It was incorporated on 21 November 2016. The Spanish commercial register has published 6 filings for this company, from 21 November 2016 to 3 April 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas

Corporate purpose

La compraventa, mantenimiento y reparación de vehículos a motor y toda clase de maquinaria agrícola. Comercio al por mayor de maquinaria, equipos y suministros agrícolas. El alquiler de maquinaria y equipo de uso agrícola.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
SIZE&PACK INTERNACION…Serra Niubo CarlosSerra Niubo CarlosINDELEBRE SOLUTIONS SLINDELEBRE SOLUTIONS …INVERNEGOCIOS CATALONIA 2009 SLINVERNEGOCIOS CATALO…OPQ NEGOCIOS 2009 SLOPQ NEGOCIOS 2009 SLGANADOS SERRA SAGANADOS SERRA SAINVERSIONES GREALO SLINVERSIONES GREALO SLDELFOSTEC AITONA SLDELFOSTEC AITONA SLDELFOSTEC VALLCALENT LLEIDA SLDELFOSTEC VALLCALENT…DELFOSTEC SUNYER SLDELFOSTEC SUNYER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIZE&PACK INTERNACION…Serra Mateo LauraSerra Mateo Laura

Beneficial owner (UBO)

Serra Mateo Laura100 %

Individual · ultimate beneficial owner · since 21/11/2016

Beneficial owner network map

2 nodes Person Company
SIZE&PACK INTERNACION…Serra Mateo LauraSerra Mateo Laura

Registered actos

  1. Cambio de domicilio socialPublished 03/04/2018· Registered 23/03/2018· I/A 4
  2. NombramientosPublished 10/02/2017· Registered 03/02/2017· I/A 3
  3. Cambio de domicilio socialPublished 26/01/2017· Registered 19/01/2017· I/A 2
  4. ConstituciónPublished 21/11/2016· Registered 14/11/2016· I/A 1
  5. Declaración de unipersonalidadPublished 21/11/2016· Registered 14/11/2016· I/A 1
  6. NombramientosPublished 21/11/2016· Registered 14/11/2016· I/A 1

Changes

  1. 03/04/2018Cambio de domicilio social

    AVDA ARAGON 142 (FRAGA)

  2. 26/01/2017Cambio de domicilio social

    C/ RIVEROLA 4 4 B (FRAGA)

  3. 21/11/2016Declaración de unipersonalidad

    SERRA MATEO LAURA

Capital · events

  1. 21/11/2016Constitución
    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. 03/04/2018#4821714
    Cambio de domicilio social
    SIZE&PACK INTERNACIONAL SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA ARAGON 142 (FRAGA). Datos registrales. T 635 , F 127, S 8, H HU 12810, I/A 4 (23.03.18).
  2. 10/02/2017#4239048
    Nombramientos
    SIZE&PACK INTERNACIONAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: LUQUE LOPEZ AMADOR. Datos registrales. T 635 , F 127, S 8, H HU 12810, I/A 3 ( 3.02.17).
  3. 26/01/2017#4213781
    Cambio de domicilio social
    SIZE&PACK INTERNACIONAL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RIVEROLA 4 4 B (FRAGA). Datos registrales. T 635 , F 127, S 8, H HU 12810, I/A 2 (19.01.17).
  4. 21/11/2016#4116912
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIZE&PACK INTERNACIONAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.09.1620/09/2016. Objeto social: La compraventa, mantenimiento y reparación de vehículos a motor y toda clase de maquinaria agrícola. Comercio al por mayor de maquina…

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 addressAVDA ARAGON 142 (FRAGA), Huesca
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 — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.

Prospect this sectorAll companies in this sector