EMBALAJES GALBOX SL

Hoja SC46111· NIF B70324645

Struck off · 10/08/2015A Coruña
Registered address :
Activity :
Fabricación de papel y cartón ondulados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/05/2012

Legal information

Legal information for EMBALAJES GALBOX SL

NIF
Hoja registral
IRUS1000412443247
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/05/2012
Register referenceTomo 160 · Folio 66 · Hoja SC46111
StatusLiquidada

Activity

EMBALAJES GALBOX SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). It was incorporated on 11 May 2012. The Spanish commercial register has published 9 filings for this company, from 11 May 2012 to 10 August 2015, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1721 · Fabricación de papel y cartón ondulados

Corporate purpose

ARTICULO 5 La sociedad tiene por objeto social la comercialización, distribución, venta, importación y exportación, embalaje de cartón ondulado, materiales auxiliares del embalaje, bolsas de plástico, film estirable, film laminado y etiquetas.

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

  • GESCOEMBAL DESARROLLO CARTON ONDULADO SL100 %

    Legal entity · since 11/05/2012 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

GESCOEMBAL DESARROLLO CARTON ONDULADO SL100 %

Legal entity · since 11/05/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 10/08/2015· Registered 29/07/2015· I/A 3
  2. NombramientosPublished 10/08/2015· Registered 29/07/2015· I/A 3
  3. Modificaciones estatutariasPublished 10/08/2015· Registered 29/07/2015· I/A 3
  4. DisoluciónPublished 10/08/2015· Registered 29/07/2015· I/A 3
  5. ExtinciónPublished 10/08/2015· Registered 29/07/2015· I/A 3
  6. ConstituciónPublished 11/05/2012· Registered 28/04/2012· I/A 1
  7. Declaración de unipersonalidadPublished 11/05/2012· Registered 28/04/2012· I/A 1
  8. NombramientosPublished 11/05/2012· Registered 28/04/2012· I/A 1

Changes

  1. 10/08/2015Disolución
  2. 10/08/2015Extinción
  3. 10/08/2015Modificaciones estatutarias
  4. 11/05/2012Declaración de unipersonalidad

    GESCOEMBAL DESARROLLO CARTON ONDULADO SL

Capital · events

  1. 11/05/2012Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/08/2015#3457453
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    EMBALAJES GALBOX SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: RIVERO ALONSO MARIA JOSE. Nombramientos. LiqUnico: RIVERO ALONSO MARIA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liqui…
  2. 25/07/2012#1830902
    EMBALAJES GALBOX SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Datos registrales. T 160 , F 66, S 8, H SC 46111, I/A 2 ( 5.07.12).
  3. 11/05/2012#1720721
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMBALAJES GALBOX SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 27.02.12. Objeto social: ARTICULO 5 La sociedad tiene por objeto social la comercialización, distribución, venta, importación y exportación, embalaje de cartón o…

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· Incorporated 2012

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 addressLUGAR O SIXTO S/N (PADRON), A Coruña
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 papel y cartón ondulados — are listed together.

Prospect this sectorAll companies in this sector