CARTEDYAM SL

Hoja VI3740· NIF B01158906

Struck off · 06/07/2022Álava
Registered address :
Activity :
Fabricación de papel y cartón ondulados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARTEDYAM SL

NIF
Hoja registral
IRUS1000001862549
Legal formSociedad Limitada (SL)
Register referenceTomo 1112 · Folio 146 · Hoja VI3740
StatusLiquidada

Activity

CARTEDYAM SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). The Spanish commercial register has published 6 filings for this company, from 2 February 2017 to 6 July 2022, 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

Auditors

Former

Directors network map

3 nodes Person Company
CARTEDYAM SLCastillejo Barron EnriqueCastillejo Barron En…ENVASES Y CAJAS SAENVASES Y CAJAS SA

Registered actos

  1. Escisión totalPublished 06/07/2022· Registered 27/06/2022· I/A 10
  2. DisoluciónPublished 06/07/2022· Registered 27/06/2022· I/A 10
  3. ExtinciónPublished 06/07/2022· Registered 27/06/2022· I/A 10
  4. ReeleccionesPublished 10/12/2021· Registered 26/11/2021· I/A 9
  5. NombramientosPublished 31/12/2018· Registered 17/12/2018· I/A 8
  6. RevocacionesPublished 02/02/2017· Registered 20/01/2017· I/A 7

Changes

  1. 06/07/2022Disolución
  2. 06/07/2022Extinción

Timeline (BORME)

  1. 06/07/2022#7059021
    Escisión totalDisoluciónExtinción
    CARTEDYAM SL. Escisión total. Sociedades beneficiarias de la escisión: CARTEDYAM, S.L. CAS & PER PATRIMONIAL, S.L. Disolución. Escision. Extinción. Datos registrales. T 1112 , F 146, S 8, H VI 3740, I/A 10 (27.06.22).
  2. 10/12/2021#6717507
    Reelecciones
    CARTEDYAM SL. Reelecciones. Auditor: SAYMA AUDITORES S.L. Datos registrales. T 1112 , F 146, S 8, H VI 3740, I/A 9 (26.11.21).
  3. 31/12/2018#5197592
    Nombramientos
    CARTEDYAM SL. Nombramientos. Auditor: SAYMA AUDITORES S.L. Datos registrales. T 1112 , F 146, S 8, H VI 3740, I/A 8 (17.12.18).
  4. 02/02/2017#4224709
    Revocaciones
    CARTEDYAM SL. Revocaciones. Apoderado: PEREA BARCINA EMILIA. Datos registrales. T 1112 , F 145, S 8, H VI 3740, I/A 7 (20.01.17).

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 addressC/ ARRIURDINA 21 - POLIGONO INDUSTRIAL DE JUNDIZ, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 papel y cartón ondulados — are listed together.

Prospect this sectorAll companies in this sector