XALEX PAK SL

Hoja B305173· NIF B63859540

VigenteBarcelona
Registered address :
Activity :
Fabricación de placas, hojas, tubos y perfiles de plástico
Legal form :
Sociedad Limitada (SL)
Director :
Flores Molano Guillermo

Legal information

Legal information for XALEX PAK SL

NIF
Hoja registral
IRUS1000355448262
Legal formSociedad Limitada (SL)
LocalityLa Roca del Vallès
Phone
Register referenceTomo 37598 · Folio 105 · Hoja B305173
StatusVigente

Activity

XALEX PAK SL is a Sociedad Limitada (SL) with its registered office in La Roca del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de placas, hojas, tubos y perfiles de plástico” (CNAE 2221). The Spanish commercial register has published 5 filings for this company, from 2 April 2012 to 16 December 2014, across 4 distinct types of filing.

Economic activity (CNAE)

2221 · Fabricación de placas, hojas, tubos y perfiles de plástico

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 16/12/2014· Registered 05/12/2014· I/A 4
  2. Modificaciones estatutariasPublished 07/02/2013· Registered 29/01/2013· I/A 3
  3. Cambio de domicilio socialPublished 07/02/2013· Registered 29/01/2013· I/A 3
  4. RevocacionesPublished 02/04/2012· Registered 19/03/2012· I/A 2
  5. NombramientosPublished 02/04/2012· Registered 19/03/2012· I/A 2

Changes

  1. 07/02/2013Cambio de domicilio social

    CL DE LA NORIA,7,LOCALES C-D,POL.VALLDEORIOLF (ROCA DEL VALLES (LA))

  2. 07/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2014#3111100
    Revocaciones
    XALEX PAK SL. Revocaciones. ADM.SOLIDAR.: CASERO PIÑAS MARIA CARMEN. Datos registrales. T 37598 , F 105, S 8, H B 305173, I/A 4 ( 5.12.14).
  2. 07/02/2013#2113174
    Modificaciones estatutariasCambio de domicilio social
    XALEX PAK SL. Modificaciones estatutarias. ART.19:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL DE LA NORIA,7,LOCALES C-D,POL.VALLDEORIOLF (ROCA DEL VALLES (LA)). Datos registrales. T 37598 …
  3. 02/04/2012#1667429
    RevocacionesNombramientos
    XALEX PAK SL. Revocaciones. ADM.UNICO: FLORES MOLANO GUILLERMO. Nombramientos. ADM.SOLIDAR.: FLORES MOLANO GUILLERMO;CASERO PIÑAS MARIA CARMEN. Datos registrales. T 37598 , F 104, S 8, H B 305173, I/A 2 (19.03.12).

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.

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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 addressCL DE LA NORIA, 7, LOCALES C-D, POL.VALLDEORIOLF (ROCA DEL VALLES (LA)), La Roca del Vallès, 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 — Fabricación de placas, hojas, tubos y perfiles de plástico — are listed together.

Prospect this sectorAll companies in this sector