CONTROL EMBALAJE Y DISTRIBUCION SL

Hoja M226651· NIF B82219692

Struck off · 21/01/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONTROL EMBALAJE Y DISTRIBUCION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMóstoles
Register referenceTomo 27424 · Folio 207 · Hoja M226651
StatusBaja

Activity

CONTROL EMBALAJE Y DISTRIBUCION SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 8 filings for this company, from 21 September 2011 to 21 January 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ALUCARTERA SL100 %

    Legal entity · since 03/10/2012 · socio único (BORME)Vigente

Shareholders network map

13 nodes Person Company
CONTROL EMBALAJE Y DI…ALUCARTERA SLALUCARTERA SLINDUSTRIAS DE MATRICERIA Y MANTENIMIENTO SLINDUSTRIAS DE MATRIC…MAXIMO LUCAS SAMAXIMO LUCAS SAML PROYECTOS ALUGOM SLML PROYECTOS ALUGOM …ALUGOM PVC SISTEMAS SLALUGOM PVC SISTEMAS …ALUGOM TORREJON SLALUGOM TORREJON SLALUGOM SEVILLA SLALUGOM SEVILLA SLALUGOM VALENCIA SLALUGOM VALENCIA SLALUGOM ZARAGOZA SLALUGOM ZARAGOZA SLALUTECNI SOCIEDAD ANONIMAALUTECNI SOCIEDAD AN…ALUGOM MADRID SAALUGOM MADRID SALACADO Y ANODIZADO DEL ALUMINIO SLLACADO Y ANODIZADO D…

Beneficial owner (UBO)

ALUCARTERA SL100 %Vigente

Legal entity · since 03/10/2012

Beneficial owner network map

13 nodes Person Company
CONTROL EMBALAJE Y DI…ALUCARTERA SLALUCARTERA SLINDUSTRIAS DE MATRICERIA Y MANTENIMIENTO SLINDUSTRIAS DE MATRIC…MAXIMO LUCAS SAMAXIMO LUCAS SAML PROYECTOS ALUGOM SLML PROYECTOS ALUGOM …ALUGOM PVC SISTEMAS SLALUGOM PVC SISTEMAS …ALUGOM TORREJON SLALUGOM TORREJON SLALUGOM SEVILLA SLALUGOM SEVILLA SLALUGOM VALENCIA SLALUGOM VALENCIA SLALUGOM ZARAGOZA SLALUGOM ZARAGOZA SLALUTECNI SOCIEDAD ANONIMAALUTECNI SOCIEDAD AN…ALUGOM MADRID SAALUGOM MADRID SALACADO Y ANODIZADO DEL ALUMINIO SLLACADO Y ANODIZADO D…

Registered actos

  1. DisoluciónPublished 21/01/2014· Registered 13/01/2014· I/A 10
  2. ExtinciónPublished 21/01/2014· Registered 13/01/2014· I/A 10
  3. Declaración de unipersonalidadPublished 03/10/2012· Registered 21/09/2012· I/A 9
  4. Ceses/DimisionesPublished 03/10/2012· Registered 21/09/2012· I/A 9
  5. NombramientosPublished 03/10/2012· Registered 21/09/2012· I/A 9
  6. Modificaciones estatutariasPublished 03/10/2012· Registered 21/09/2012· I/A 9
  7. Ceses/DimisionesPublished 21/09/2011· Registered 05/09/2011· I/A 8
  8. NombramientosPublished 21/09/2011· Registered 05/09/2011· I/A 8

Changes

  1. 21/01/2014Disolución
  2. 21/01/2014Extinción
  3. 03/10/2012Declaración de unipersonalidad

    ALUCARTERA SL

  4. 03/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2014#2627011
    DisoluciónExtinción
    CONTROL EMBALAJE Y DISTRIBUCION SL. Disolución. Fusion. Extinción. Datos registrales. T 27424 , F 207, S 8, H M 226651, I/A 10 (13.01.14).
  2. 03/10/2012#1919761
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CONTROL EMBALAJE Y DISTRIBUCION SL. Declaración de unipersonalidad. Socio único: ALUCARTERA SL. Ceses/Dimisiones. Consejero: GUARDIA GALLEGO FRANCISCO;RUIZ DEL CASTILLO JUAN JOSE;LUCAS FEIJOO AMARA;LUCAS FEIJOO ALBERTO;LUCAS FEIJOO ALEJANDRO. Preside…
  3. 21/09/2011#1383819
    Ceses/DimisionesNombramientos
    CONTROL EMBALAJE Y DISTRIBUCION SL. Ceses/Dimisiones. Consejero: RUIZ DEL CASTILLO JUAN JOSE;LUCAS GOMEZ ANDRES;GUARDIA GALLEGO FRANCISCO. Presidente: LUCAS GOMEZ ANDRES. Secretario: GUARDIA GALLEGO FRANCISCO. Con.Delegado: LUCAS GOMEZ ANDRES. Nombra…

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 addressMóstoles, 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