CARDBOARD IBERICA SL

Hoja A142782· NIF B54818612

Struck off · 09/09/2019Alicante
Registered address :
Activity :
Comercio al por mayor de otros productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/12/2014

Legal information

Legal information for CARDBOARD IBERICA SL

NIF
Hoja registral
IRUS1000168516153
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/12/2014
LocalityVillena
Register referenceTomo 3820 · Folio 163 · Hoja A142782
StatusLiquidada

Activity

CARDBOARD IBERICA SL is a Sociedad Limitada (SL) with its registered office in Villena (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). It was incorporated on 29 December 2014. The Spanish commercial register has published 8 filings for this company, from 29 December 2014 to 9 September 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4676 · Comercio al por mayor de otros productos semielaborados

Corporate purpose

El comercio al por mayor y al por menor. La distribución comercial. La importación y exportación. Y el alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CARDBOARD IBERICA SLQUAERO TRATIO SLQUAERO TRATIO SL

Registered actos

  1. Ceses/DimisionesPublished 09/09/2019· Registered 30/08/2019· I/A 3
  2. NombramientosPublished 09/09/2019· Registered 30/08/2019· I/A 3
  3. DisoluciónPublished 09/09/2019· Registered 30/08/2019· I/A 3
  4. ExtinciónPublished 09/09/2019· Registered 30/08/2019· I/A 3
  5. Ceses/DimisionesPublished 08/08/2016· Registered 01/08/2016· I/A 2
  6. NombramientosPublished 08/08/2016· Registered 01/08/2016· I/A 2
  7. ConstituciónPublished 29/12/2014· Registered 18/12/2014· I/A 1
  8. NombramientosPublished 29/12/2014· Registered 18/12/2014· I/A 1

Changes

  1. 09/09/2019Disolución
  2. 09/09/2019Extinción

Capital · events

  1. 29/12/2014Constitución
    Initial capital: 3 000,00 €

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. 09/09/2019#5573092
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARDBOARD IBERICA SL. Ceses/Dimisiones. Adm. Unico: QUAERO TRATIO SL. Liquidador: QUAERO TRATIO SL. Nombramientos. Liquidador: QUAERO TRATIO SL. Disolución. Voluntaria. Extinción. Datos registrales. T 3820 , F 163, S 8, H A 142782, I/A 3 (30.08.19).
  2. 08/08/2016#3973655
    Ceses/DimisionesNombramientos
    CARDBOARD IBERICA SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GARCIA MATEO. Nombramientos. Adm. Unico: QUAERO TRATIO SL. Datos registrales. T 3820 , F 163, S 8, H A 142782, I/A 2 ( 1.08.16).
  3. 29/12/2014#3129419
    ConstituciónNombramientos
    CARDBOARD IBERICA SL. Constitución. Comienzo de operaciones: 25.11.14. Objeto social: El comercio al por mayor y al por menor. La distribución comercial. La importación y exportación. Y el alquiler de bienes inmobiliarios por cuenta propia. 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 2014

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 addressC/ CINCO 5 - POLIGONO INDUSTRIAL EL RUBIAL (VILLENA), Villena, Alicante
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