WE PACK-GLOBAL PACKAGING SOLUTIONS SL

Hoja GI41405

VigenteGirona
Legal form :
Sociedad Limitada (SL)
Director :
Raimundo Balaguer Xaus

Legal information

Legal information for WE PACK-GLOBAL PACKAGING SOLUTIONS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2449 · Folio 168 · Hoja GI41405
StatusVigente

Activity

WE PACK-GLOBAL PACKAGING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 27 April 2010 to 15 December 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
WE PACK-GLOBAL PACKAG…Raimundo Balaguer XausRaimundo Balaguer Xa…GLASS PACK SLGLASS PACK SLWE PACK-GLOBAL PACKAGING SOLUTIONS SLWE PACK-GLOBAL PACKA…RB PACKAGING GROUP SLRB PACKAGING GROUP SLGLASS PACK SOCIEDAD LIMITADAGLASS PACK SOCIEDAD …VEROIL CAPS SOCIEDAD LIMITADAVEROIL CAPS SOCIEDAD…RB PACKAGING GROUP SOCIEDAD LIMITADARB PACKAGING GROUP S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WE PACK-GLOBAL PACKAG…Raimundo Balaguer XausRaimundo Balaguer Xa…RB PACKAGING GROUP SOCIEDAD LIMITADARB PACKAGING GROUP S…

Beneficial owner (UBO)

Raimundo Balaguer Xaus100 %

Individual · ultimate beneficial owner · since 27/04/2010

Beneficial owner network map

3 nodes Person Company
WE PACK-GLOBAL PACKAG…Raimundo Balaguer XausRaimundo Balaguer Xa…RB PACKAGING GROUP SOCIEDAD LIMITADARB PACKAGING GROUP S…

Registered actos

  1. Otros conceptosPublished 15/12/2011· Registered 03/12/2011· I/A 5
  2. Ceses/DimisionesPublished 19/10/2011· Registered 05/10/2011· I/A 4
  3. NombramientosPublished 19/10/2011· Registered 05/10/2011· I/A 4
  4. Modificaciones estatutariasPublished 19/10/2011· Registered 05/10/2011· I/A 4
  5. Declaración de unipersonalidadPublished 27/04/2010· Registered 16/04/2010· I/A 2

Timeline (BORME)

  1. 15/12/2011#1501994
    Otros conceptos
    WE PACK-GLOBAL PACKAGING SOLUTIONS SL. Otros conceptos: Debido a la adjudicación de nombre de la calle y de número de policía del domicilio social efectuado por el Ayuntamiento de Riudellots de la Selva, el domicilio social de la Sociedad pasará a se…
  2. 19/10/2011#1419282
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WE PACK-GLOBAL PACKAGING SOLUTIONS SL. Ceses/Dimisiones. Presidente: ALVARO DE JESUS COELHO. Secretario: RAIMUNDO BALAGUER XAUS. Consejero: ALVARO JOSE DA SILVA. Nombramientos. Adm. Unico: RAIMUNDO BALAGUER XAUS. Modificaciones estatutarias. Cambio d…
  3. 27/04/2010#693835
    Declaración de unipersonalidad
    WE PACK-GLOBAL PACKAGING SOLUTIONS SL. Declaración de unipersonalidad. Socio único: RAIMUNDO BALAGUER XAUS. Datos registrales. T 2449 , F 167, S 8, H GI 41405, I/A 2 (16.04.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGirona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province