TARPACK SL
Hoja Z2697· NIF B50483569
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rivera Ballarin Carlos, Rivera Subira Ana-Guayente, Rivera Subira Carlos Lucas, Rivera Subira Maria-Guayente, Subira Ducay Maria Angeles
Legal information
Legal information for TARPACK SL
Activity
TARPACK SL is a Sociedad Limitada (SL) with its registered office in Villanueva de Gállego (Zaragoza, Aragón). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 25 January 2010 to 26 July 2018, across 5 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Rivera Ballarin CarlosSince 19/07/2018PresidenteConsejero DelegadoConsejero
- Rivera Subira Ana-GuayenteSince 19/07/2018Consejero
- Rivera Subira Carlos LucasSince 19/07/2018Consejero
- Rivera Subira Maria-GuayenteSince 19/07/2018Consejero
- Subira Ducay Maria AngelesSince 19/07/2018ConsejeroSecretario
Former
- Rivera Ballarin Carlos JavierCeased on 19/07/2018Administrador Solidario
- Rivera Laplana JoaquinCeased on 19/07/2018Administrador Solidario
Directors network map
Registered actos
Changes
- 26/07/2018Ampliación del objeto social
La fabricación y comercialización de todo tipo de productos en materiales plásticos y similares destinados al envase, embalaje, almacenamiento y transporte de mercancías. La gestión de residuos, subproductos, materias primas secundarias, productos químicos, peligrosos y mercancías peligrosas, y en g.
- 26/07/2018Modificaciones estatutarias
- 25/01/2010Cambio de domicilio social
POLIG SAN MIGUEL, SECTOR 4, CALLE ALBERT EINSTEIN (VILLANUEVA DE GALLEGO)
Timeline (BORME)
- 26/07/2018#4985657Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
TARPACK SL. Ceses/Dimisiones. Adm. Solid.: RIVERA LAPLANA JOAQUIN;RIVERA BALLARIN CARLOS JAVIER. Nombramientos. Consejero: RIVERA BALLARIN CARLOS. Presidente: RIVERA BALLARIN CARLOS. Consejero: SUBIRA DUCAY MARIA ANGELES. Secretario: SUBIRA DUCAY MAR… - 25/01/2010#555686Cambio de domicilio social
TARPACK SL. Cambio de domicilio social. POLIG SAN MIGUEL, SECTOR 4, CALLE ALBERT EINSTEIN (VILLANUEVA DE GALLEGO). Datos registrales. T 1085 , F 151, S 8, H Z 2697, I/A 8 (14.01.10).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.