EMBALAJES PLASTIVEN SL
Hoja M194958· NIF B81759961
- Registered address :
- Activity :
- Comercio al por mayor de otros productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EMBALAJES PLASTIVEN SL
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
- Martin Diaz Jose LuisCeased on 09/01/2023Administrador Único
- Diaz Jimenez Maria CruzCeased on 08/02/2012Administrador Solidario
- Martin De La Cruz EusebioCeased on 09/01/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2023· Registered 09/01/2023· I/A 4
- NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 4
- DisoluciónPublished 16/01/2023· Registered 09/01/2023· I/A 4
- ExtinciónPublished 16/01/2023· Registered 09/01/2023· I/A 4
- Ceses/DimisionesPublished 20/02/2012· Registered 08/02/2012· I/A 3
- NombramientosPublished 20/02/2012· Registered 08/02/2012· I/A 3
- Modificaciones estatutariasPublished 20/02/2012· Registered 08/02/2012· I/A 3
Changes
- 16/01/2023Disolución
- 16/01/2023Extinción
- 20/02/2012Modificaciones estatutarias
Timeline (BORME)
- 16/01/2023#7331295Ceses/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).
- 20/02/2012#1601367Ceses/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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otros productos semielaborados — are listed together.