STOREPACK SL
Hoja B459670· NIF B66415274
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/12/2014
- Directors :
- Esteve Teixidor Marc, Esteve Teixidor Ruth
Legal information
Legal information for STOREPACK SL
Activity
STOREPACK SL is a Sociedad Limitada (SL) with its registered office in Sentmenat (Barcelona, Cataluña). It was incorporated on 1 December 2014. The Spanish commercial register has published 7 filings for this company, from 1 December 2014 to 16 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
(CNAE 1721). COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.INDUSTRIAS MANUFACTURERAS Y TEXTILES.TRANSPORTE Y ALMACENAMIENTO.CONSTITUYE EL CNAE DE SU ACTIVIDAD PRINCIPAL 1721.
Directors and representatives
Directors
Current
- Esteve Teixidor MarcSince 09/07/2019Administrador Solidario
- Esteve Teixidor RuthSince 09/07/2019Administrador Solidario
Former
- Teixidor Garrido Maria IsabelCeased on 09/07/2019Administrador Único
Authorised representatives
Current
- Esteve Sanahuja RamonSince 30/08/2018Apoderado Solidario
Directors network map
Registered actos
Changes
- 29/08/2018Cambio de domicilio social
CL CEMENTERI NOU NUM.8 MODULO 3 PG.CAN CLAPERS (SENTMENAT)
- 29/08/2018Modificaciones estatutarias
Capital · events
- 01/12/2014ConstituciónInitial 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)
- 16/07/2019#5493314RevocacionesNombramientos
STOREPACK SL. Revocaciones. ADM.UNICO: TEIXIDOR GARRIDO MARIA ISABEL. Nombramientos. ADM.SOLIDAR.: ESTEVE TEIXIDOR MARC;ESTEVE TEIXIDOR RUTH. Datos registrales. T 44553 , F 164, S 8, H B 459670, I/A 4 ( 9.07.19).
- 07/09/2018#5040734Nombramientos
STOREPACK SL. Nombramientos. APODERAD.SOL: ESTEVE SANAHUJA RAMON. Datos registrales. T 44553 , F 163, S 8, H B 459670, I/A 3 (30.08.18).
- 29/08/2018#5027444Modificaciones estatutariasCambio de domicilio social
STOREPACK SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. C… - 01/12/2014#3088529ConstituciónNombramientos
STOREPACK SL. Constitución. Comienzo de operaciones: 24.11.14. Objeto social: (CNAE 1721). COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.INDUSTRIAS MANUFACTURERAS Y TEXTILES.TRANSPORTE Y ALMACENAMIENTO.CONSTI…
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 2014
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.