EMBALAJES ANENTO SL

Hoja Z33303· NIF B50346873

Struck off · 05/01/2018Zaragoza
Registered address :
Activity :
Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EMBALAJES ANENTO SL

NIF
Hoja registral
IRUS1000105799991
Legal formSociedad Limitada (SL)
LocalityAnento
Register referenceTomo 2921 · Folio 166 · Hoja Z33303
StatusLiquidada

Activity

EMBALAJES ANENTO SL is a Sociedad Limitada (SL) with its registered office in Anento (Zaragoza, Aragón). Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 5 filings for this company, from 17 July 2013 to 5 January 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/01/2018· Registered 28/12/2017· I/A 4
  2. NombramientosPublished 05/01/2018· Registered 28/12/2017· I/A 4
  3. DisoluciónPublished 05/01/2018· Registered 28/12/2017· I/A 4
  4. ExtinciónPublished 05/01/2018· Registered 28/12/2017· I/A 4
  5. Modificaciones estatutariasPublished 17/07/2013· Registered 09/07/2013· I/A 3

Changes

  1. 05/01/2018Disolución
  2. 05/01/2018Extinción
  3. 17/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/01/2018#10517681
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EMBALAJES ANENTO SL. Ceses/Dimisiones. Adm. Solid.: HERRERA CAMPOS MIGUEL ANGEL;HERRERA NUEZ JESUS;HERRERA CAMPOS JESUS;HERRERA CAMPOS JOSE JAVIER. Nombramientos. Liquidador: HERRERA CAMPOS JOSE JAVIER. Disolución. Voluntaria. Extinción. Datos regist…
  2. 17/07/2013#2375211
    Modificaciones estatutarias
    EMBALAJES ANENTO SL. Modificaciones estatutarias. "Artículo Decimonoveno.- REMUNERACION DEL ORGANO DE ADMINISTRACION. El cargo de Administrador será retribuido. La retribución no tendrá como base una participación en los beneficios y consistirá en un…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA ROMANOS, S/N, ZARAGOZA, ANENTO
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 otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.

Prospect this sectorAll companies in this sector