EMBALAJES CASTRO SA

Hoja M57982· NIF A28903037

Struck off · 12/01/2024Madrid
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EMBALAJES CASTRO SA

NIF
Hoja registral
IRUS1000248117563
Legal formSociedad Anónima (SA)
LocalityAranjuez
Register referenceTomo 3427 · Folio 74 · Hoja M57982
StatusLiquidada

Activity

EMBALAJES CASTRO SA is a Sociedad Anónima (SA) with its registered office in Aranjuez (Madrid). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 9 filings for this company, from 15 July 2011 to 12 January 2024, across 5 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

Directors network map

2 nodes Person Company
EMBALAJES CASTRO SACriado Montero Maria Del PilarCriado Montero Maria…

Registered actos

  1. Ceses/DimisionesPublished 12/01/2024· Registered 05/01/2024· I/A 10
  2. NombramientosPublished 12/01/2024· Registered 05/01/2024· I/A 10
  3. DisoluciónPublished 12/01/2024· Registered 05/01/2024· I/A 10
  4. ExtinciónPublished 12/01/2024· Registered 05/01/2024· I/A 10
  5. ReeleccionesPublished 31/03/2022· Registered 24/03/2022· I/A 9
  6. Ceses/DimisionesPublished 05/04/2017· Registered 29/03/2017· I/A 8
  7. NombramientosPublished 05/04/2017· Registered 29/03/2017· I/A 8
  8. ReeleccionesPublished 15/06/2016· Registered 07/06/2016· I/A 7
  9. ReeleccionesPublished 15/07/2011· Registered 06/07/2011· I/A 6

Changes

  1. 12/01/2024Disolución
  2. 12/01/2024Extinción

Timeline (BORME)

  1. 12/01/2024#7873317
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EMBALAJES CASTRO SA. Ceses/Dimisiones. Adm. Unico: CRIADO MONTERO MARIA DEL PILAR. Nombramientos. Liquidador: CRIADO MONTERO MARIA DEL PILAR. Disolución. Voluntaria. Extinción. Datos registrales. T 3427 , F 74, S 8, H M 57982, I/A 10 ( 5.01.24).
  2. 31/03/2022#6888618
    Reelecciones
    EMBALAJES CASTRO SA. Reelecciones. Adm. Unico: CRIADO MONTERO MARIA DEL PILAR. Datos registrales. T 3427 , F 73, S 8, H M 57982, I/A 9 (24.03.22).
  3. 05/04/2017#4324683
    Ceses/DimisionesNombramientos
    EMBALAJES CASTRO SA. Ceses/Dimisiones. Adm. Solid.: CASTRO JIMENEZ MIGUEL;CASTRO JIMENEZ PABLO. Nombramientos. Adm. Unico: CRIADO MONTERO MARIA DEL PILAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  4. 15/06/2016#3900850
    Reelecciones
    EMBALAJES CASTRO SA. Reelecciones. Adm. Solid.: CASTRO JIMENEZ MIGUEL;CASTRO JIMENEZ PABLO. Datos registrales. T 3427 , F 73, S 8, H M 57982, I/A 7 ( 7.06.16).
  5. 15/07/2011#1303092
    Reelecciones
    EMBALAJES CASTRO SA. Reelecciones. Adm. Solid.: CASTRO JIMENEZ MIGUEL;CASTRO JIMENEZ PABLO. Datos registrales. T 3427 , F 72, S 8, H M 57982, I/A 6 ( 6.07.11).

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 addressCTRA DE ANDALUCIA KM 43, 500, MADRID, ARANJUEZ
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 envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector