AZQUE BOX SA

Hoja M158532· NIF A81249344

Struck off · 27/12/2017Madrid
Registered address :
Activity :
Fabricación de papel y cartón ondulados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AZQUE BOX SA

NIF
Hoja registral
IRUS1000255681163
Legal formSociedad Anónima (SA)
LocalityAlcalá de Henares
Register referenceTomo 9890 · Folio 167 · Hoja M158532
StatusLiquidada

Activity

AZQUE BOX SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). The Spanish commercial register has published 10 filings for this company, from 5 June 2012 to 27 December 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1721 · Fabricación de papel y cartón ondulados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
AZQUE BOX SACARTONAJES M PETIT SACARTONAJES M PETIT SACuevas Lopez AngelCuevas Lopez AngelDRESS 2003 SLDRESS 2003 SLHISPANO EMBALAJE SAHISPANO EMBALAJE SAONDULADOS DEL PAPEL SAONDULADOS DEL PAPEL …CENTRAL DE LOGISTICA Y EMBALAJE 2020 SLCENTRAL DE LOGISTICA…INVERSIONES Y PROYECTOS ACL SLINVERSIONES Y PROYEC…ANGEL ENRIQUE INSTALACIONES, ELECTRICIDAD Y CLIMATIZACION, S.L.N.EANGEL ENRIQUE INSTAL…MARCIAL CARPENA SLMARCIAL CARPENA SLALLIABOX INTERNATIONAL SLALLIABOX INTERNATION…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2017· Registered 19/12/2017· I/A 12
  2. NombramientosPublished 27/12/2017· Registered 19/12/2017· I/A 12
  3. DisoluciónPublished 27/12/2017· Registered 19/12/2017· I/A 12
  4. ExtinciónPublished 27/12/2017· Registered 19/12/2017· I/A 12
  5. Ceses/DimisionesPublished 27/09/2017· Registered 19/09/2017· I/A 11
  6. ReeleccionesPublished 27/09/2017· Registered 19/09/2017· I/A 11
  7. Fe de erratasPublished 11/04/2017· Registered 05/02/2015· I/A 10
  8. Ceses/DimisionesPublished 16/02/2015· Registered 05/02/2015· I/A 10
  9. NombramientosPublished 16/02/2015· Registered 05/02/2015· I/A 10
  10. ReeleccionesPublished 05/06/2012· Registered 21/05/2012· I/A 9

Changes

  1. 27/12/2017Disolución
  2. 27/12/2017Extinción

Timeline (BORME)

  1. 27/12/2017#4677879
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AZQUE BOX SA. Ceses/Dimisiones. Consejero: CUEVAS LOPEZ ANGEL. Cons.Del.Man: CUEVAS LOPEZ ANGEL. Consejero: CARTONAJES M PETIT SA;DRESS 2003 SL. Presidente: DRESS 2003 SL. Secretario: CARTONAJES M PETIT SA. Representan: CUEVAS GARCIA ANGEL;PETIT VILA…
  2. 27/09/2017#4556080
    Ceses/DimisionesReelecciones
    AZQUE BOX SA. Ceses/Dimisiones. Cons.Del.Man: CARTONAJES M PETIT SA;DRESS 2003 SL. Reelecciones. Consejero: CARTONAJES M PETIT SA;DRESS 2003 SL. Presidente: DRESS 2003 SL. Secretario: CARTONAJES M PETIT SA. Representan: CUEVAS GARCIA ANGEL;PETIT VILA…
  3. 11/04/2017#4332564
    Fe de erratas
    AZQUE BOX SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 16ª EL NOMBRAMIENTO DE CUEVAS LOPEZ ANGEL COMO CONSEJERO DELEGADO, SIENDO LO CORRECTO CONSEJERO DELEGADO MANCOMUNADO. Datos registrales. T 9890 , F 166, S 8, H M 158532, I/A 10 ( 5.0…
  4. 16/02/2015#3193553
    Ceses/DimisionesNombramientos
    AZQUE BOX SA. Ceses/Dimisiones. Consejero: GOBER MAI SL. Cons.Del.Man: GOBER MAI SL. Representan: BERMEJO JIMENEZ JULIAN. Nombramientos. Consejero: CUEVAS LOPEZ ANGEL. Con.Delegado: CUEVAS LOPEZ ANGEL. Datos registrales. T 9890 , F 166, S 8, H M 1585…
  5. 05/06/2012#1754705
    Reelecciones
    AZQUE BOX SA. Reelecciones. Consejero: CARTONAJES M PETIT SA. Cons.Del.Man: CARTONAJES M PETIT SA. Consejero: GOBER MAI SL;DRESS 2003 SL. Presidente: DRESS 2003 SL. Secretario: CARTONAJES M PETIT SA. Cons.Del.Man: DRESS 2003 SL;GOBER MAI SL. Represen…

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 addressCARRETERA DE DAGANZO KM.3, 5, MADRID, ALCALÁ DE HENARES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Fabricación de papel y cartón ondulados — are listed together.

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