CHESAPEAKE BRANDED PACKAGING MADRID SL

Hoja M242972· NIF B82450479

Struck off · 20/12/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CHESAPEAKE BRANDED PACKAGING MADRID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 27961 · Folio 70 · Hoja M242972
StatusBaja

Activity

CHESAPEAKE BRANDED PACKAGING MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 26 March 2009 to 20 December 2010, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/12/2010· Registered 07/12/2010· I/A 31
  2. NombramientosPublished 20/12/2010· Registered 07/12/2010· I/A 31
  3. DisoluciónPublished 20/12/2010· Registered 07/12/2010· I/A 31
  4. ExtinciónPublished 20/12/2010· Registered 07/12/2010· I/A 31
  5. Ceses/DimisionesPublished 09/08/2010· Registered 28/07/2010· I/A 30
  6. NombramientosPublished 09/08/2010· Registered 28/07/2010· I/A 30
  7. NombramientosPublished 09/08/2010· Registered 28/07/2010· I/A 29
  8. Cambio de domicilio socialPublished 17/06/2009· Registered 05/06/2009· I/A 28
  9. Ceses/DimisionesPublished 16/06/2009· Registered 03/06/2009· I/A 27
  10. NombramientosPublished 16/06/2009· Registered 03/06/2009· I/A 27
  11. NombramientosPublished 27/04/2009· Registered 16/04/2009· I/A 26
  12. RevocacionesPublished 26/03/2009· Registered 13/03/2009· I/A 25

Changes

  1. 20/12/2010Disolución
  2. 20/12/2010Extinción
  3. 17/06/2009Cambio de domicilio social

    C/ AGUSTIN DE BETANCOURT 21 8& (MADRID)

Timeline (BORME)

  1. 20/12/2010#992429
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CHESAPEAKE BRANDED PACKAGING MADRID SL. Ceses/Dimisiones. Consejero: WHITFIELD TIMOTHY;CHEETHAM MICHAEL. Presidente: CHEETHAM MICHAEL. Consejero: SMITH RICKI BRENT. Secretario: RUEDA GONZALEZ PEDRO ANTONIO. L. Asesor: SANCHEZ BELANDO REMEI. VsecrNoCo…
  2. 09/08/2010#838078
    Ceses/DimisionesNombramientos
    CHESAPEAKE BRANDED PACKAGING MADRID SL. Ceses/Dimisiones. Consejero: KOHUT ANDREW J. Nombramientos. Consejero: SMITH RICKI BRENT. Datos registrales. T 27961 , F 70, S 8, H M 242972, I/A 30 (28.07.10).
  3. 09/08/2010#838077
    Nombramientos
    CHESAPEAKE BRANDED PACKAGING MADRID SL. Nombramientos. Apoderado: SMITH RICKI BRENT;CHEETHAM MICHAEL;WHITFIELD TIMOTHY. Datos registrales. T 14656 , F 225, S 8, H M 242972, I/A 29 (28.07.10).
  4. 17/06/2009#262760
    Cambio de domicilio social
    CHESAPEAKE BRANDED PACKAGING MADRID SL. Cambio de domicilio social. C/ AGUSTIN DE BETANCOURT 21 8& (MADRID). Datos registrales. T 14656 , F 225, S 8, H M 242972, I/A 28 ( 5.06.09).
  5. 16/06/2009#260574
    Ceses/DimisionesNombramientos
    CHESAPEAKE BRANDED PACKAGING MADRID SL. Ceses/Dimisiones. SecreNoConsj: BLANCH OLIVER MIREIA. VsecrNoConsj: LOMEÑA CABALLERO MARIA DEL CARMEN. Nombramientos. SecreNoConsj: RUEDA GONZALEZ PEDRO ANTONIO. VsecrNoConsj: MASA SANCHEZ OCAÑA CARMEN. Datos r…
  6. 27/04/2009#185347
    Nombramientos
    CHESAPEAKE BRANDED PACKAGING MADRID SL. Nombramientos. Auditor: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 14656 , F 224, S 8, H M 242972, I/A 26 (16.04.09).
  7. 26/03/2009#139111
    Revocaciones
    CHESAPEAKE BRANDED PACKAGING MADRID SL. Revocaciones. Apoderado: LENNON DAVID. Datos registrales. T 14656 , F 224, S 8, H M 242972, I/A 25 (13.03.09).

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/ AGUSTIN DE BETANCOURT 21 8& (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province