SPEED PACK EUROPE SL

Hoja B305434· NIF B63751077

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Philippe Robert Higelin

Legal information

Legal information for SPEED PACK EUROPE SL

NIF
Hoja registral
IRUS1000354774679
Legal formSociedad Limitada (SL)
LocalityTerrassa
Phone
Register referenceTomo 37272 · Folio 160 · Hoja B305434
StatusVigente

Activity

SPEED PACK EUROPE SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 30 April 2015 to 10 May 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SPEED PACK EUROPE SLPhilippe Robert HigelinPhilippe Robert Hige…FLASH EUROPE ESPAÑA SERVICIOS DE LOGISTICA SLFLASH EUROPE ESPAÑA …

Registered actos

  1. RevocacionesPublished 10/05/2019· Registered 03/05/2019· I/A 7
  2. NombramientosPublished 10/05/2019· Registered 03/05/2019· I/A 7
  3. NombramientosPublished 24/04/2019· Registered 12/04/2019· I/A 6
  4. RevocacionesPublished 29/06/2018· Registered 21/06/2018· I/A 5
  5. NombramientosPublished 29/06/2018· Registered 21/06/2018· I/A 5
  6. Modificaciones estatutariasPublished 27/05/2016· Registered 20/05/2016· I/A 4
  7. Cambio de domicilio socialPublished 30/04/2015· Registered 21/04/2015· I/A 3

Changes

  1. 27/05/2016Modificaciones estatutarias
  2. 30/04/2015Cambio de domicilio social

    CL PALET I BARBA,NUMERO 21-23, LOCAL 1 (TERRASSA)

Timeline (BORME)

  1. 10/05/2019#5388670
    RevocacionesNombramientos
    SPEED PACK EUROPE SL. Revocaciones. ADM.UNICO: BOSCH ALVAREZ JUAN MIGUEL. Nombramientos. ADM.UNICO: PHILIPPE ROBERT HIGELIN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL SOCIO UNICO: "REDSPHER, S.A.". Datos registrales. T 37272 , F …
  2. 24/04/2019#5368605
    Nombramientos
    SPEED PACK EUROPE SL. Nombramientos. APODERAD.SOL: DIMITRI BORCHTCH;THIERRY ODDONE;PHILIPPE HIGELIN;JEAN FRANCOIS COLLENOT. Datos registrales. T 37272 , F 158, S 8, H B 305434, I/A 6 (12.04.19).
  3. 29/06/2018#4946806
    RevocacionesNombramientos
    SPEED PACK EUROPE SL. Revocaciones. ADM.UNICO: GARCIA CANOVAS MARIO. Nombramientos. ADM.UNICO: BOSCH ALVAREZ JUAN MIGUEL. Datos registrales. T 37272 , F 158, S 8, H B 305434, I/A 5 (21.06.18).
  4. 27/05/2016#3874219
    Modificaciones estatutarias
    SPEED PACK EUROPE SL. Modificaciones estatutarias. ARTICULO 19: RETRIBUCION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37272 , F 158, S 8, H B 305434, I/A 4 (20.05.16).
  5. 30/04/2015#3304285
    Cambio de domicilio social
    SPEED PACK EUROPE SL. Cambio de domicilio social. CL PALET I BARBA,NUMERO 21-23, LOCAL 1 (TERRASSA). Datos registrales. T 37272 , F 157, S 8, H B 305434, I/A 3 (21.04.15).

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

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 PALET I BARBA, NUMERO 21-23, LOCAL 1 (TERRASSA), Terrassa, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector