EMBALAJES Y CAJAS SA

Hoja B105390· NIF A08716730

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EMBALAJES Y CAJAS SA

NIF
Hoja registral
IRUS1000329274068
Legal formSociedad Anónima (SA)
LocalityEl Prat de Llobregat
Phone
Register referenceTomo 34638 · Folio 124 · Hoja B105390
StatusLiquidada

Activity

EMBALAJES Y CAJAS SA is a Sociedad Anónima (SA) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 2 November 2009 to 28 January 2010, across 2 distinct types of filing. It appears in the register as “Liquidada”.

Registered actos

  1. DisoluciónPublished 28/01/2010· Registered 18/01/2010· I/A 53
  2. NombramientosPublished 13/01/2010· Registered 30/12/2009· I/A 52

Changes

  1. 28/01/2010Disolución

Timeline (BORME)

  1. 28/01/2010#560753
    Disolución
    EMBALAJES Y CAJAS SA. Disolución. Fusion. Datos registrales. T 34638 , F 124, S 8, H B 105390, I/A 53 (18.01.10).
  2. 13/01/2010#537476
    Nombramientos
    EMBALAJES Y CAJAS SA. Nombramientos. APODERADO: MONTEAGUDO BALSELLS LIDIA. Datos registrales. T 34638 , F 123, S 8, H B 105390, I/A 52 (30.12.09).
  3. 03/12/2009#494754
    EMBALAJES Y CAJAS SA. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL CONSEJERO,SECRETARIO Y CONSEJERO DELEGADO "SAICA EMBALAJE SL" POR LA DE "SAICA PACK SL". Datos registrales. T 34638 , F 123, S 8, H B 105390, I/A 51 (24.11.09).
  4. 02/11/2009#446286
    EMBALAJES Y CAJAS SA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"SAICA PACKSL". Datos registrales. T 34638 , F 123, S 8, H B 105390, I/A 50 (20.10.09).

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 addressC/IGNACIO IGLESIAS, S/N - POLIG.IND.ESTRUCH, BARCELONA, EL PRAT DE LLOBREGAT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province