EMBALAJES PLASTIVEN SL

Hoja M194958· NIF B81759961

Struck off · 16/01/2023Madrid
Registered address :
Activity :
Comercio al por mayor de otros productos semielaborados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EMBALAJES PLASTIVEN SL

NIF
Hoja registral
IRUS1000259354063
Legal formSociedad Limitada (SL)
LocalityLeganés
Register referenceTomo 12294 · Folio 184 · Hoja M194958
StatusLiquidada

Activity

EMBALAJES PLASTIVEN SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). The Spanish commercial register has published 7 filings for this company, from 20 February 2012 to 16 January 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4676 · Comercio al por mayor de otros productos semielaborados

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
EMBALAJES PLASTIVEN SLMartin De La Cruz EusebioMartin De La Cruz Eu…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2023· Registered 09/01/2023· I/A 4
  2. NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 4
  3. DisoluciónPublished 16/01/2023· Registered 09/01/2023· I/A 4
  4. ExtinciónPublished 16/01/2023· Registered 09/01/2023· I/A 4
  5. Ceses/DimisionesPublished 20/02/2012· Registered 08/02/2012· I/A 3
  6. NombramientosPublished 20/02/2012· Registered 08/02/2012· I/A 3
  7. Modificaciones estatutariasPublished 20/02/2012· Registered 08/02/2012· I/A 3

Changes

  1. 16/01/2023Disolución
  2. 16/01/2023Extinción
  3. 20/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2023#7331295
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EMBALAJES PLASTIVEN SL. Ceses/Dimisiones. Adm. Unico: MARTIN DIAZ JOSE LUIS. Nombramientos. Liquidador: MARTIN DE LA CRUZ EUSEBIO. Disolución. Voluntaria. Extinción. Datos registrales. T 12294 , F 184, S 8, H M 194958, I/A 4 ( 9.01.23).
  2. 20/02/2012#1601367
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EMBALAJES PLASTIVEN SL. Ceses/Dimisiones. Adm. Solid.: MARTIN DE LA CRUZ EUSEBIO;DIAZ JIMENEZ MARIA CRUZ. Nombramientos. Adm. Unico: MARTIN DIAZ JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a

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 addressCALLE TRIGO 1-3, NAVE 4, MADRID, LEGANÉS
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 — Comercio al por mayor de otros productos semielaborados — are listed together.