BEPALLET SOCIEDAD LIMITADA

Hoja Z48304· NIF B99221988

Struck off · 16/04/2014Zaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
160 000,00 €
Incorporation :
31/03/2009

Legal information

Legal information for BEPALLET SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000415458470
Legal formSociedad Limitada (SL)
Share capital160 000,00 €
Incorporation date31/03/2009
Register referenceTomo 3698 · Folio 167 · Hoja Z48304
StatusLiquidada

Activity

BEPALLET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 31 March 2009. The Spanish commercial register has published 12 filings for this company, from 31 March 2009 to 16 April 2014, across 8 distinct types of filing. Its registered share capital is 160 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La fabricación y distribución de productos de plástico en España y Portugal, así como el arrendamiento de equipamientos industriales y embalajes a terceros.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
BEPALLET SOCIEDAD LIM…Bartolome Marin Mario PatricioBartolome Marin Mari…MBM CONSULTORIA & ASESORAMIENTO TRIBUTARIO SLMBM CONSULTORIA & AS…GESTION INTERNACIONAL DE MODA Y DISEÑO SLGESTION INTERNACIONA…I. C. A. A. CONSULTING SOCIEDAD LIMITADAI. C. A. A. CONSULTI…MBM CONSULTING 2020, S.LMBM CONSULTING 2020,…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2014· Registered 08/04/2014· I/A 6
  2. NombramientosPublished 16/04/2014· Registered 08/04/2014· I/A 6
  3. DisoluciónPublished 16/04/2014· Registered 08/04/2014· I/A 6
  4. ExtinciónPublished 16/04/2014· Registered 08/04/2014· I/A 6
  5. Ceses/DimisionesPublished 18/10/2013· Registered 10/10/2013· I/A 5
  6. NombramientosPublished 18/10/2013· Registered 10/10/2013· I/A 5
  7. Ampliación de capitalPublished 08/03/2012· Registered 24/02/2012· I/A 4
  8. Reducción de capitalPublished 08/03/2012· Registered 24/02/2012· I/A 4
  9. Cambio de domicilio socialPublished 16/02/2010· Registered 05/02/2010· I/A 3
  10. NombramientosPublished 12/02/2010· Registered 03/02/2010· I/A 2
  11. ConstituciónPublished 31/03/2009· Registered 20/03/2009· I/A 1
  12. NombramientosPublished 31/03/2009· Registered 20/03/2009· I/A 1

Changes

  1. 16/04/2014Disolución
  2. 16/04/2014Extinción
  3. 16/02/2010Cambio de domicilio social

    POLIG SAN MIGUEL, SECTOR 4, CALLE ALBERT EINSTEIN, (VILLANUEVA DE GALLEGO)

Capital · events

  1. 08/03/2012Ampliación de capitalReducción de capital
    Resulting capital: 160 000,00 € (−126 600,00 €)
  2. 31/03/2009Constitución
    Initial capital: 250 000,00 €

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. 16/04/2014#2771513
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BEPALLET SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: RIBAWOOD SA. Presidente: RIBAWOOD SA. Consejero: RIVERA SUBIRA CARLOS LUCAS;INNOVA PACKAGING SYSTEMS NV;DE WAELE WIES. Cons.Del.Sol: RIBAWOOD SA;INNOVA PACKAGING SYSTEMS NV. SecreNoConsj: BARTO…
  2. 18/10/2013#2499249
    Ceses/DimisionesNombramientos
    BEPALLET SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Man: INNOVA PACKAGING SYSTEMS NV;RIBAWOOD SA. Nombramientos. Cons.Del.Sol: RIBAWOOD SA;INNOVA PACKAGING SYSTEMS NV. Datos registrales. T 3698 , F 167, S 8, H Z 48304, I/A 5 (10.10.13).
  3. 08/03/2012#1631455
    Ampliación de capitalReducción de capital
    BEPALLET SOCIEDAD LIMITADA. Ampliación de capital. Capital: 126.600,00 Euros. Resultante Suscrito: 160.000,00 Euros. Reducción de capital. Importe reducción: 216.600,00 Euros. Resultante Suscrito: 33.400,00 Euros. Datos registrales. T 3698 , F 167, S…
  4. 16/02/2010#593042
    Cambio de domicilio social
    BEPALLET SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG SAN MIGUEL, SECTOR 4, CALLE ALBERT EINSTEIN, (VILLANUEVA DE GALLEGO). Datos registrales. T 3698 , F 167, S 8, H Z 48304, I/A 3 ( 5.02.10).
  5. 12/02/2010#588005
    Nombramientos
    BEPALLET SOCIEDAD LIMITADA. Nombramientos. Cons.Del.Man: RIBAWOOD SA;INNOVA PACKAGING SYSTEMS NV. Datos registrales. T 3698 , F 166, S 8, H Z 48304, I/A 2 ( 3.02.10).
  6. 31/03/2009#148076
    ConstituciónNombramientos
    BEPALLET SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.07.08. Objeto social: La fabricación y distribución de productos de plástico en España y Portugal, así como el arrendamiento de equipamientos industriales y embalajes a terceros. D…

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 2009

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 addressPOLIG SAN MIGUEL, SECTOR 4, CALLE ALBERT EINSTEIN, (VILLANUEVA DE GALLEGO), Zaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province