CARTONAJES RUBIO SA
Hoja B84351· NIF A08966426
- Registered address :
- Activity :
- Fabricación de papel y cartón ondulados
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CARTONAJES RUBIO SA
Activity
CARTONAJES RUBIO SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). The Spanish commercial register has published 5 filings for this company, from 5 September 2012 to 3 December 2018, across 3 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
- Rubio Santacana Maria RosaCeased on 27/11/2018Liquidador
Directors network map
Registered actos
- RevocacionesPublished 03/12/2018· Registered 27/11/2018· I/A 13
- NombramientosPublished 03/12/2018· Registered 27/11/2018· I/A 13
- ExtinciónPublished 03/12/2018· Registered 27/11/2018· I/A 13
- NombramientosPublished 18/12/2017· Registered 11/12/2017· I/A 12
- NombramientosPublished 05/09/2012· Registered 24/08/2012· I/A 11
Changes
- 03/12/2018Extinción
Timeline (BORME)
- 03/12/2018#5156507RevocacionesNombramientosExtinción
CARTONAJES RUBIO SA. Revocaciones. ADM.UNICO: RUBIO SANTACANA MARIA ROSA. LIQUIDADOR: RUBIO SANTACANA MARIA ROSA. Nombramientos. LIQUIDADOR: RUBIO SANTACANA MARIA ROSA. Extinción. Datos registrales. T 25133 , F 168, S 8, H B 84351, I/A 13 (27.11.18).
- 18/12/2017#4662738Nombramientos
CARTONAJES RUBIO SA. Nombramientos. ADM.UNICO: RUBIO SANTACANA MARIA ROSA. Datos registrales. T 25133 , F 168, S 8, H B 84351, I/A 12 (11.12.17).
- 05/09/2012#1882653Nombramientos
CARTONAJES RUBIO SA. Nombramientos. ADM.UNICO: RUBIO SANTACANA MARIA ROSA. Datos registrales. T 25133 , F 168, S 8, H B 84351, I/A 11 (24.08.12).
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
Prospect
Spanish companies in the same line of business — Fabricación de papel y cartón ondulados — are listed together.