EMBALAJES PEÑA SL

Hoja GU7186· NIF B84503440

Struck off · 15/04/2021Guadalajara
Registered address :
Activity :
Fabricación de papel y cartón
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EMBALAJES PEÑA SL

NIF
Hoja registral
IRUS1000203195978
Legal formSociedad Limitada (SL)
Register referenceTomo 522 · Folio 163 · Hoja GU7186
StatusLiquidada

Activity

EMBALAJES PEÑA SL is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Fabricación de papel y cartón” (CNAE 1712). The Spanish commercial register has published 10 filings for this company, from 24 January 2012 to 15 April 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1712 · Fabricación de papel y cartón

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
EMBALAJES PEÑA SLMerino Peña Jose FranciscoMerino Peña Jose Fra…

Registered actos

  1. Ceses/DimisionesPublished 15/04/2021· Registered 08/04/2021· I/A 5
  2. NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 5
  3. DisoluciónPublished 15/04/2021· Registered 08/04/2021· I/A 5
  4. ExtinciónPublished 15/04/2021· Registered 08/04/2021· I/A 5
  5. Ceses/DimisionesPublished 04/11/2013· Registered 17/10/2013· I/A 4
  6. NombramientosPublished 04/11/2013· Registered 17/10/2013· I/A 4
  7. Modificaciones estatutariasPublished 04/11/2013· Registered 17/10/2013· I/A 4
  8. Ceses/DimisionesPublished 24/01/2012· Registered 21/12/2011· I/A 3
  9. NombramientosPublished 24/01/2012· Registered 21/12/2011· I/A 3

Changes

  1. 15/04/2021Disolución
  2. 15/04/2021Extinción
  3. 04/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/04/2021#6357257
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EMBALAJES PEÑA SL. Ceses/Dimisiones. Adm. Unico: MERINO PEÑA JOSE FRANCISCO. Nombramientos. LiqUnico: MERINO PEÑA JOSE FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Ex…
  2. 13/07/2018#4965651
    EMBALAJES PEÑA SL. Otros conceptos: En el Juzgado de lo Social número 1 de Guadalajara, se tramita procedimiento de ejecución de títulos judiciales número 49/2018, frente a la empresa EMBALAJES PEÑA SL, en el que se ha dictado, en Guadalajara con fec…
  3. 04/11/2013#2519211
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EMBALAJES PEÑA SL. Ceses/Dimisiones. Adm. Solid.: MERINO PEÑA LUIS MIGUEL;MERINO PEÑA JOSE FRANCISCO. Nombramientos. Adm. Unico: MERINO PEÑA JOSE FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
  4. 24/01/2012#1550658
    Ceses/DimisionesNombramientos
    EMBALAJES PEÑA SL. Ceses/Dimisiones. Adm. Solid.: PEÑA VALLE TRINIDAD. Nombramientos. Adm. Solid.: MERINO PEÑA JOSE FRANCISCO. Datos registrales. T 522 , F 163, S 8, H GU 7186, I/A 3 (21.12.11).

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 addressAVDA CONDE DE ROMANONES 26 P - POLIGONO INDUSTRIAL MIRALCAMPO, GUADALAJARA, AZUQUECA DE HENARES
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 — are listed together.

Prospect this sectorAll companies in this sector