VOLPAK CONSUMABLES SL
Hoja B381620· NIF B65070914
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 107 024,00 €
- Incorporation :
- 04/05/2009
Legal information
Legal information for VOLPAK CONSUMABLES SL
Activity
VOLPAK CONSUMABLES SL is a Sociedad Limitada (SL) with its registered office in Santa Perpètua de Mogoda (Barcelona, Cataluña). It was incorporated on 4 May 2009. The Spanish commercial register has published 8 filings for this company, from 4 May 2009 to 3 February 2011, across 5 distinct types of filing. Its registered share capital is 107 024,00 €. It appears in the register as “Liquidada”.
Corporate purpose
DISEÑO,FABRICACION Y COMERCIALIZACION DE UN SISTEMA DE CIERRE Y/O DE LA TECNOLOGIA CONSISTENTE EN UN TAPON DE USO EXCLUSIVO EN MAQUINAS PARA LA FABRICACION DE SOBRES CON LA INCORPORACION,VIA TERMO-SOLDADURA DE UN TAPON,ETC.
Directors and representatives
Directors
Former
- Jordana Gisbert JordiCeased on 20/01/2011Liquidador
Directors network map
Registered actos
- RevocacionesPublished 03/02/2011· Registered 20/01/2011· I/A 5
- NombramientosPublished 03/02/2011· Registered 20/01/2011· I/A 5
- ExtinciónPublished 03/02/2011· Registered 20/01/2011· I/A 5
- NombramientosPublished 02/03/2010· Registered 17/02/2010· I/A 4
- Ampliación de capitalPublished 01/12/2009· Registered 19/11/2009· I/A 3
- NombramientosPublished 15/10/2009· Registered 02/10/2009· I/A 2
- ConstituciónPublished 04/05/2009· Registered 20/04/2009· I/A 1
- NombramientosPublished 04/05/2009· Registered 20/04/2009· I/A 1
Changes
- 03/02/2011Extinción
Capital · events
- 01/12/2009Ampliación de capitalResulting capital: 107 024,00 € (+104 014,00 €)
- 04/05/2009ConstituciónInitial capital: 3 010,00 €
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)
- 03/02/2011#1050620RevocacionesNombramientosExtinción
VOLPAK CONSUMABLES SL. Revocaciones. ADM.UNICO: JORDANA GISBERT JORDI. Nombramientos. LIQUIDADOR: JORDANA GISBERT JORDI. Extinción. Datos registrales. T 41708 , F 161, S 8, H B 381620, I/A 5 (20.01.11).
- 02/03/2010#613247Nombramientos
VOLPAK CONSUMABLES SL. Nombramientos. APODERADO: MIR FRANCO AGUSTIN;ROBERTO BONINI;JORDANA GISBERT JORDI. Datos registrales. T 41175 , F 193, S 8, H B 381620, I/A 4 (17.02.10).
- 01/12/2009#490657Ampliación de capital
VOLPAK CONSUMABLES SL. Ampliación de capital. Capital: 104.014,00 Euros. Resultante Suscrito: 107.024,00 Euros. Datos registrales. T 41175 , F 191, S 8, H B 381620, I/A 3 (19.11.09).
- 15/10/2009#419265Nombramientos
VOLPAK CONSUMABLES SL. Nombramientos. APODERADO: CORBERA DALE IGNACIO. Datos registrales. T 41175 , F 191, S 8, H B 381620, I/A 2 ( 2.10.09).
- 04/05/2009#195323ConstituciónNombramientos
VOLPAK CONSUMABLES SL. Constitución. Comienzo de operaciones: 16.03.09. Objeto social: DISEÑO,FABRICACION Y COMERCIALIZACION DE UN SISTEMA DE CIERRE Y/O DE LA TECNOLOGIA CONSISTENTE EN UN TAPON DE USO EXCLUSIVO EN MAQUINAS PARA LA FABRICACION DE SOBR…
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.