ENVASES DE LA ESTRELLA SL
Hoja C3056· NIF B15357940
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ENVASES DE LA ESTRELLA SL
Activity
ENVASES DE LA ESTRELLA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 4 November 2011 to 31 December 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Vazquez Docampo Diego LuisCeased on 22/12/2015Liquidador
Auditors
Former
- Ceased on 22/12/2015
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/12/2015· Registered 22/12/2015· I/A 10
- ExtinciónPublished 31/12/2015· Registered 22/12/2015· I/A 10
- NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 9
- NombramientosPublished 28/05/2013· Registered 21/05/2013· I/A 8
- Ceses/DimisionesPublished 11/12/2012· Registered 30/11/2012· I/A 7
- NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 7
- DisoluciónPublished 11/12/2012· Registered 30/11/2012· I/A 7
- NombramientosPublished 29/08/2012· Registered 17/08/2012· I/A 6
- Modificaciones estatutariasPublished 04/11/2011· Registered 26/10/2011· I/A 5
- Cambio de domicilio socialPublished 04/11/2011· Registered 26/10/2011· I/A 5
Changes
- 31/12/2015Extinción
- 11/12/2012Cambio de denominación social
ENVASES DE LA ESTRELLA SL→ENVASES DE LA ESTRELLA SL EN LIQUIDACION
- 11/12/2012Disolución
- 04/11/2011Cambio de domicilio social
LUGAR DE O BOSQUE, A GRELA S/N ALTA (CORUÑA (A))
- 04/11/2011Modificaciones estatutarias
Timeline (BORME)
- 31/12/2015#3657117Ceses/DimisionesExtinción
ENVASES DE LA ESTRELLA SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: VAZQUEZ DOCAMPO DIEGO LUIS. Extinción. Datos registrales. T 944 , F 109, S 8, H C 3056, I/A 10 (22.12.15).
- 22/01/2015#3152659
Company name: ENVASES DE LA ESTRELLA SL EN LIQUIDACION
NombramientosENVASES DE LA ESTRELLA SL EN LIQUIDACION(R.M. A CORUÑA). Nombramientos. Auditor: AUDITORIA Y DIAGNOSTICO EMPRESARIAL SA. Datos registrales. T 944 , F 109, S 8, H C 3056, I/A 9 (15.01.15).
- 28/05/2013#2295858
Company name: ENVASES DE LA ESTRELLA SL EN LIQUIDACION
NombramientosENVASES DE LA ESTRELLA SL EN LIQUIDACION(R.M. A CORUÑA). Nombramientos. Auditor: AUDITORIA Y DIAGNOSTICO EMPRESARIAL SA. Datos registrales. T 944 , F 109, S 8, H C 3056, I/A 8 (21.05.13).
- 11/12/2012#2027574
Company name: ENVASES DE LA ESTRELLA SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónENVASES DE LA ESTRELLA SL EN LIQUIDACION(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: VAZQUEZ DOCAMPO DIEGO LUIS. Nombramientos. Liquidador: VAZQUEZ DOCAMPO DIEGO LUIS. Disolución. Voluntaria. Datos registrales. T 944 , F 109, S 8, H C 3056, I/A 7 (… - 29/08/2012#1876372Nombramientos
ENVASES DE LA ESTRELLA SL(R.M. A CORUÑA). Nombramientos. Auditor: AUDITORIA Y DIAGNOSTICO EMPRESARIAL SA. Datos registrales. T 944 , F 109, S 8, H C 3056, I/A 6 (17.08.12).
- 04/11/2011#1442400Modificaciones estatutariasCambio de domicilio social
ENVASES DE LA ESTRELLA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. LUGAR DE O BOSQUE, A GRELA S/N ALTA (CORUÑA (A)). Datos registrales. T 944 , F 108, S 8, H C 3056, I/A 5º (…
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.