EMBALAJES DELGADO SL
Hoja M103541· NIF B80607427
- Registered address :
- Activity :
- Fabricación de envases y embalajes de madera
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EMBALAJES DELGADO SL
Activity
EMBALAJES DELGADO SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 6 filings for this company, from 20 January 2011 to 23 October 2023, across 6 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
- Delgado Rodriguez VictorianoCeased on 16/10/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 20/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Delgado Rodriguez Victoriano100 %
Individual · ultimate beneficial owner · since 20/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/10/2023· Registered 16/10/2023· I/A 4
- NombramientosPublished 23/10/2023· Registered 16/10/2023· I/A 4
- DisoluciónPublished 23/10/2023· Registered 16/10/2023· I/A 4
- ExtinciónPublished 23/10/2023· Registered 16/10/2023· I/A 4
- Declaración de unipersonalidadPublished 20/01/2011· Registered 11/01/2011· I/A 3
- Cambio de domicilio socialPublished 20/01/2011· Registered 11/01/2011· I/A 3
Changes
- 23/10/2023Disolución
- 23/10/2023Extinción
- 20/01/2011Cambio de domicilio social
C/ VALLADOLID 14-16 (HUMANES DE MADRID)
- 20/01/2011Declaración de unipersonalidad
DELGADO RODRIGUEZ VICTORIANO
Timeline (BORME)
- 23/10/2023#7757829Ceses/DimisionesNombramientosDisoluciónExtinción
EMBALAJES DELGADO SL. Ceses/Dimisiones. Adm. Unico: DELGADO RODRIGUEZ VICTORIANO. Nombramientos. Liquidador: DELGADO RODRIGUEZ VICTORIANO. Disolución. Voluntaria. Extinción. Datos registrales. T 6354 , F 56, S 8, H M 103541, I/A 4 (16.10.23).
- 20/01/2011#1027439Declaración de unipersonalidadCambio de domicilio social
EMBALAJES DELGADO SL. Declaración de unipersonalidad. Socio único: DELGADO RODRIGUEZ VICTORIANO. Cambio de domicilio social. C/ VALLADOLID 14-16 (HUMANES DE MADRID). Datos registrales. T 6354 , F 56, S 8, H M 103541, I/A 3 (11.01.11).
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
Prospect
Spanish companies in the same line of business — Fabricación de envases y embalajes de madera — are listed together.