Quadpack Industries Sa

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
QUADPACK SPAIN SL, QUADPACK WOOD S.L, QUADPACK IMPRESSIONS SL, QUADPACK MANUFACTURING DIVISION SL, QUADPACK PLASTICS SA

Summary

Quadpack Industries Sa appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of QUADPACK SPAIN SL (Barcelona) since 7 May 2019, as well as in 1 other company. QUADPACK SPAIN SL is based in L'Hospitalet de Llobregat and operates in Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) — Sociedad Limitada (SL), an active company, share capital of €5,000. The earliest registered mandate dates from 7 May 2019, at QUADPACK SPAIN SL; the most recent began on 18 February 2020. The offices held are Administrador Único and Liquidador. The companies are registered in Barcelona. Of these 5 companies, 2 are still active and 3 have been struck off.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Barcelona

Companies · current (2)

QUADPACK SPAIN SLCurrent

Administrador Único since 07/05/2019

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €5,000 · 27 BORME filings

B61305595 · Barcelona

QUADPACK WOOD S.LCurrent

Administrador Único since 07/05/2019

Active · Fabricación de otros productos de madera (CNAE 1629) · Sant Vicenç de Torello · Sociedades de responsabilidad limitada · incorporated 26/02/2013 · capital €2,750,000 · 26 BORME filings

Corporate purpose: FABRICACION,TORNERIA,COMPRA VENTA DE TODA CLASE DE PRODUCTOS DE EMBALAJE Y EMPAQUETADO REALIZADOS EN MADERA,PARA PRODUCTOS DE TERCEROS Y REALIZACION DE ACTIVIDADES DE ESTAMPACION,SERIGRAFIA,TAMPOGRAFIA,TERMO GRABADO,ETC. Fusión por absorción.

B65986895 · Barcelona

Companies · former (3)

QUADPACK IMPRESSIONS SLFormer

Former Administrador Único · from 20/12/2019 to 01/10/2024

Struck off · Fabricación de otros productos de madera (CNAE 1629) · Sant Vicenç de Torello · Sociedad Limitada (SL) · incorporated 08/01/2009 · capital €5,300 · 13 BORME filings

Corporate purpose: LA TORNERIA DE MADERA EN GENERAL Y LA REALIZACION DE ACTIVIDADES DE ESTAMPACION,SERIGRAFIA,TAMPOGRAFIA TERMOGRABADO Y PINTURA APLICADO A TODO CLASE DE PRODUCTOS Y LA COMERCIALIZACION Y EXPORTACION DE SU PRODUCCION.

B65018681 · Barcelona

QUADPACK MANUFACTURING DIVISION SLFormer

Former Administrador Único · from 08/01/2020 to 01/10/2024

Struck off · Actividades de las sociedades holding (CNAE 6420) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 07/03/2014 · capital €828,400 · 11 BORME filings

Corporate purpose: LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE PARTICIPACIONES DE OTRAS SOCIEDADES CON EL FIN DE CONTROLAR Y DIRIGIR LA ACTIVIDAD DE DICHAS FILIALES PARTICIPADAS. TAMBIEN TIENE POR OBJETO TODA CLASE DE ACTIVIDADES...

B66272303 · Barcelona

QUADPACK PLASTICS SAFormer

Former Liquidador · from 18/02/2020 to 19/01/2024

Struck off · Sociedad Anónima (SA) · 13 BORME filings

A60926771 · Barcelona

Timeline (14)

  1. 01/10/2024Ceased as Administrador Único of QUADPACK IMPRESSIONS SL · Barcelona
  2. 01/10/2024Ceased as Administrador Único of QUADPACK MANUFACTURING DIVISION SL · Barcelona
  3. 25/06/2024Ceased as Administrador Solidario of QUADPACK MANUFACTURING DIVISION SL · Barcelona
  4. 25/06/2024Appointed Administrador Único of QUADPACK MANUFACTURING DIVISION SL · Barcelona
  5. 19/01/2024Ceased as Liquidador of QUADPACK PLASTICS SA · Barcelona
  6. 16/05/2023Ceased as Administrador Único of QUADPACK PLASTICS SA · Barcelona
  7. 16/05/2023Appointed Liquidador of QUADPACK PLASTICS SA · Barcelona
  8. 29/07/2022Ceased as Administrador Único of QUADPACK MANUFACTURING DIVISION SL · Barcelona
  9. 29/07/2022Appointed Administrador Solidario of QUADPACK MANUFACTURING DIVISION SL · Barcelona
  10. 18/02/2020Appointed Administrador Único of QUADPACK PLASTICS SA · Barcelona
  11. 08/01/2020Appointed Administrador Único of QUADPACK MANUFACTURING DIVISION SL · Barcelona
  12. 20/12/2019Appointed Administrador Único of QUADPACK IMPRESSIONS SL · Barcelona
  13. 07/05/2019Appointed Administrador Único of QUADPACK SPAIN SL · Barcelona
  14. 07/05/2019Appointed Administrador Único of QUADPACK WOOD S.L · Barcelona

Network map

3 nodes Person Company
quadpack-industries-saQUADPACK SPAIN SLQUADPACK SPAIN SLQUADPACK WOOD S.LQUADPACK WOOD S.L

Identity matched by name · homonyms possible.