SOLUCIONES DE EMBALAJE SL
Hoja B380085· NIF B65104663
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 30/06/2009
- Director :
- Pons Garcia Antonio
Legal information
Legal information for SOLUCIONES DE EMBALAJE SL
Activity
SOLUCIONES DE EMBALAJE SL is a Sociedad Limitada (SL) with its registered office in Lliçà de Vall (Barcelona, Cataluña). It was incorporated on 30 June 2009. The Spanish commercial register has published 4 filings for this company, from 30 June 2009 to 10 April 2012, across 3 distinct types of filing. Its registered share capital is 3 008,00 €.
Corporate purpose
LA FABRICACION DE TODO TIPO DE OBJETOS PLASTICOS Y AFINES,ASI COMO SU COMERCIALIZACION,TANTO AL POR MAYOR COMO AL POR MENOR,INCLUSO LA EXPORTACION E IMPORTACION DE LOS MISMOS,ETC.
Directors and representatives
Directors
Current
- Pons Garcia AntonioSince 18/06/2009Administrador Único
Authorised representatives
Former
- Lopez Leon Ana MariaCeased on 26/03/2012Apoderado
- Ferrandiz Gimenez JorgeCeased on 26/03/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 10/04/2012· Registered 26/03/2012· I/A 3
- NombramientosPublished 10/07/2009· Registered 29/06/2009· I/A 2
- ConstituciónPublished 30/06/2009· Registered 18/06/2009· I/A 1
- NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 1
Capital · events
- 30/06/2009ConstituciónInitial capital: 3 008,00 €
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)
- 10/04/2012#1676693Revocaciones
SOLUCIONES DE EMBALAJE SL. Revocaciones. APODERADO: LOPEZ LEON ANA MARIA;FERRANDIZ GIMENEZ JORGE. Datos registrales. T 41293 , F 168, S 8, H B 380085, I/A 3 (26.03.12).
- 10/07/2009#298932Nombramientos
SOLUCIONES DE EMBALAJE SL. Nombramientos. APODERADO: LOPEZ LEON ANA MARIA;FERRANDIZ GIMENEZ JORGE. Datos registrales. T 41293 , F 167, S 8, H B 380085, I/A 2 (29.06.09).
- 30/06/2009#283723ConstituciónNombramientos
SOLUCIONES DE EMBALAJE SL. Constitución. Comienzo de operaciones: 29.04.09. Objeto social: LA FABRICACION DE TODO TIPO DE OBJETOS PLASTICOS Y AFINES,ASI COMO SU COMERCIALIZACION,TANTO AL POR MAYOR COMO AL POR MENOR,INCLUSO LA EXPORTACION E IMPORTACIO…
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 2009
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.