CIVEMA SOCIEDAD LIMITADA

Hoja CS6045· NIF B12062139

Struck off · 30/05/2023Castellón
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CIVEMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061142542
Legal formSociedad Limitada (SL)
Register referenceTomo 656 · Folio 126 · Hoja CS6045
StatusLiquidada

Activity

CIVEMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 10 filings for this company, from 21 February 2013 to 30 May 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Zarzoso Bayo Isidro Vicente100 %

    Individual · since 26/12/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Zarzoso Bayo Isidro Vicente100 %

Individual · ultimate beneficial owner · since 26/12/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/05/2023· Registered 23/05/2023· I/A 11
  2. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 11
  3. DisoluciónPublished 30/05/2023· Registered 23/05/2023· I/A 11
  4. ExtinciónPublished 30/05/2023· Registered 23/05/2023· I/A 11
  5. Declaración de unipersonalidadPublished 26/12/2018· Registered 17/12/2018· I/A 10
  6. NombramientosPublished 18/12/2018· Registered 07/12/2018· I/A 9
  7. NombramientosPublished 18/12/2018· Registered 07/12/2018· I/A 8
  8. Modificaciones estatutariasPublished 22/08/2016· Registered 09/08/2016· I/A 7
  9. Cambio de domicilio socialPublished 22/08/2016· Registered 09/08/2016· I/A 7
  10. Modificaciones estatutariasPublished 21/02/2013· Registered 14/02/2013· I/A 6

Changes

  1. 30/05/2023Disolución
  2. 30/05/2023Extinción
  3. 26/12/2018Declaración de unipersonalidad

    ZARZOSO BAYO ISIDRO VICENTE

  4. 22/08/2016Cambio de domicilio social

    C/ AUSIAS MARCHA 13 1 (ONDA)

  5. 22/08/2016Modificaciones estatutarias
  6. 21/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2023#7553228
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CIVEMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZARZOSO BAYO ISIDRO VICENTE. Nombramientos. Liquidador: FABRA ESTEVE MARIA DOLORES. Disolución. Voluntaria. Extinción. Datos registrales. T 656, L 223, F 126, S 8, H CS 6045, I/A 11 (23.05.23).
  2. 26/12/2018#5190173
    Declaración de unipersonalidad
    CIVEMA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ZARZOSO BAYO ISIDRO VICENTE. Datos registrales. T 656, L 223, F 125, S 8, H CS 6045, I/A 10 (17.12.18).
  3. 18/12/2018#5178113
    Nombramientos
    CIVEMA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ZARZOSO BAYO VICENTE MIGUEL. Datos registrales. T 656, L 223, F 125, S 8, H CS 6045, I/A 9 ( 7.12.18).
  4. 18/12/2018#5178112
    Nombramientos
    CIVEMA SOCIEDAD LIMITADA. Nombramientos. Apoderado: FABRA ESTEVE MARIA DOLORES. Datos registrales. T 656, L 223, F 125, S 8, H CS 6045, I/A 8 ( 7.12.18).
  5. 22/08/2016#3993994
    Modificaciones estatutariasCambio de domicilio social
    CIVEMA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de los estatutos sociales, por Cambio de Domicilio Social. . Cambio de domicilio social. C/ AUSIAS MARCHA 13 1 (ONDA). Datos registrales. T 65…
  6. 21/02/2013#2138331
    Modificaciones estatutarias
    CIVEMA SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICADO por inclusión de la retribución.. Datos registrales. T 656, L 223, F 124, S 8, H CS 6045, I/A 6 (14.02.13).

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/ AUSIAS MARCHA 13 1 (ONDA), Castellón

Prospect

Spanish companies in the same line of business — Fabricación de envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector