WEPACK 2015 S.L

Hoja B536949· NIF B66462128

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otros productos semielaborados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
20 000,00 €
Incorporation :
16/07/2019
Director :
Perez Barberan Jose Santiago

Legal information

Legal information for WEPACK 2015 S.L

NIF
Hoja registral
IRUS1000377838477
Legal formSociedades de responsabilidad limitada
Share capital20 000,00 €
Incorporation date16/07/2019
Register referenceTomo 46975 · Folio 56 · Hoja B536949
StatusVigente

Activity

WEPACK 2015 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). It was incorporated on 16 July 2019. The Spanish commercial register has published 10 filings for this company, from 16 July 2019 to 8 August 2024, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4676 · Comercio al por mayor de otros productos semielaborados

Corporate purpose

EXPLOTACION DE NEGOCIO DE COMERCIO AL POR MAYOR Y MENOR DE TODA CLASE DE ENVASES,EMBALAJES,CAJAS Y PALETS,ASI COMO LA ACTIVIDAD DE INTERMEDIARIOS DE COMERCIO.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 08/08/2024· Registered 01/08/2024· I/A 6
  2. RevocacionesPublished 06/09/2023· Registered 29/08/2023· I/A 5
  3. NombramientosPublished 06/09/2023· Registered 29/08/2023· I/A 5
  4. Modificaciones estatutariasPublished 06/09/2023· Registered 29/08/2023· I/A 5
  5. NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 4
  6. Cambio de domicilio socialPublished 28/02/2023· Registered 21/02/2023· I/A 3
  7. RevocacionesPublished 29/12/2022· Registered 20/12/2022· I/A 2
  8. NombramientosPublished 29/12/2022· Registered 20/12/2022· I/A 2
  9. ConstituciónPublished 16/07/2019· Registered 09/07/2019· I/A 1
  10. NombramientosPublished 16/07/2019· Registered 09/07/2019· I/A 1

Changes

  1. 08/08/2024Cambio de domicilio social

    CL REUS Num.22 P.4 PTA.2 (BARCELONA)

  2. 06/09/2023Modificaciones estatutarias
  3. 28/02/2023Cambio de domicilio social

    CL TEODORA LAMADRID Num.20 P.2 PTA.1 (BARCELONA)

Capital · events

  1. 16/07/2019Constitución
    Initial capital: 20 000,00 €

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)

  1. 08/08/2024#8205372
    Cambio de domicilio social
    WEPACK 2015 S.L. Cambio de domicilio social. CL REUS Num.22 P.4 PTA.2 (BARCELONA). Datos registrales. S 8 , H B 536949, I/A 6 ( 1.08.24).
  2. 06/09/2023#7701319
    RevocacionesNombramientosModificaciones estatutarias
    WEPACK 2015 S.L. Revocaciones. ADM.UNICO: INVERSORA BLIZZARD SL. REPR.143 RRM: VILAR GUAÑABENS JOSE LUIS. Nombramientos. ADM.UNICO: PEREZ BARBERAN JOSE SANTIAGO. Modificaciones estatutarias. MODIFICAR EL ARTICULO 14 DE LOS ESTATUTOS SOCIALES Y AÑADIR…
  3. 09/03/2023#7428157
    Nombramientos
    WEPACK 2015 S.L. Nombramientos. APODERAD.SOL: PEREZ BARBERAN JOSE SANTIAGO. Datos registrales. T 46975 , F 54, S 8, H B 536949, I/A 4 ( 2.03.23).
  4. 28/02/2023#7412103
    Cambio de domicilio social
    WEPACK 2015 S.L. Cambio de domicilio social. CL TEODORA LAMADRID Num.20 P.2 PTA.1 (BARCELONA). Datos registrales. T 46975 , F 54, S 8, H B 536949, I/A 3 (21.02.23).
  5. 29/12/2022#7314134
    RevocacionesNombramientos
    WEPACK 2015 S.L. Revocaciones. ADM.SOLIDAR.: PEREZ BARBERAN MARIA TERESA;PEREZ BARBERAN MARIA EUGENIA. Nombramientos. ADM.UNICO: INVERSORA BLIZZARD SL. REPR.143 RRM: VILAR GUAÑABENS JOSE LUIS. Datos registrales. T 46975 , F 54, S 8, H B 536949, I/A 2…
  6. 16/07/2019#5493278
    ConstituciónNombramientos
    WEPACK 2015 S.L. Constitución. Comienzo de operaciones: 16.05.19. Objeto social: EXPLOTACION DE NEGOCIO DE COMERCIO AL POR MAYOR Y MENOR DE TODA CLASE DE ENVASES,EMBALAJES,CAJAS Y PALETS,ASI COMO LA ACTIVIDAD DE INTERMEDIARIOS DE COMERCIO. Domicilio:…

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 2019

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 REUS Num.22 P.4 PTA.2 (BARCELONA), 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 — Comercio al por mayor de otros productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector