ENVASES DEL JERTE SL
Hoja CC13067· NIF B10278455
- Registered address :
- Activity :
- Fabricación de envases y embalajes de madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 272 150,00 €
- Former name :
- ENVASES DEL JERTE SOCIEDAD COOPERATIVA
Legal information
Legal information for ENVASES DEL JERTE SL
Activity
ENVASES DEL JERTE SL is a Sociedad Limitada (SL) with its registered office in Jerte (Cáceres, Extremadura). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 9 filings for this company, from 19 September 2013 to 20 December 2016, across 7 distinct types of filing. Its registered share capital is 272 150,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1624 · Fabricación de envases y embalajes de madera
Directors and representatives
Directors
Former
- Cuello Alonso JulianCeased on 20/12/2016Liquidador solidarioLiquidador Solidario
- Camison Beato RamonCeased on 20/12/2016Liquidador solidarioLiquidador Solidario
- Rodriguez Beato Jose ManuelCeased on 20/12/2016Liquidador solidarioLiquidador Solidario
- Blanco Simon JoseCeased on 20/12/2016Liquidador solidarioLiquidador Solidario
- Garcia Camison JustoCeased on 20/12/2016Liquidador solidarioLiquidador Solidario
- Garcia Camison RamonCeased on 20/12/2016Liquidador solidarioLiquidador Solidario
- Sanchez Leon CesarCeased on 20/12/2016Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- DisoluciónPublished 20/12/2016· Registered 18/11/2016· I/A 4
- ExtinciónPublished 20/12/2016· Registered 18/11/2016· I/A 4
- Ceses/DimisionesPublished 29/11/2016· Registered 18/11/2016· I/A 4
- NombramientosPublished 29/11/2016· Registered 18/11/2016· I/A 4
- Ampliación de capitalPublished 19/02/2014· Registered 03/02/2014· I/A 3
- NombramientosPublished 19/02/2014· Registered 03/02/2014· I/A 2
- NombramientosPublished 19/09/2013· Registered 03/09/2013· I/A 1
- Modificaciones estatutariasPublished 19/09/2013· Registered 03/09/2013· I/A 1
- Cambio de denominación socialPublished 19/09/2013· Registered 03/09/2013· I/A 1
Changes
- 20/12/2016Disolución
- 20/12/2016Extinción
- 19/02/2014Cambio de denominación social
ENVASES DEL JERTE SOCIEDAD COOPERATIVA→ENVASES DEL JERTE SL
- 19/09/2013Modificaciones estatutarias
Capital · events
- 19/02/2014Ampliación de capitalResulting capital: 272 150,00 € (+268 550,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/12/2016#4161149DisoluciónExtinción
ENVASES DEL JERTE SL. Disolución. Voluntaria. Extinción. Datos registrales. T 913, L 740, F 154, S 8, H CC 13067, I/A 4 (18.11.16).
- 29/11/2016#4130030Ceses/DimisionesNombramientos
ENVASES DEL JERTE SL. Ceses/Dimisiones. Adm. Unico: GARCIA CAMISON RAMON. Nombramientos. LiquiSoli: RODRIGUEZ BEATO JOSE MANUEL;CAMISON BEATO RAMON;GARCIA CAMISON JUSTO;GARCIA CAMISON RAMON;SANCHEZ LEON CESAR;CUELLO ALONSO JULIAN;BLANCO SIMON JOSE. D… - 19/02/2014#2678428Ampliación de capital
ENVASES DEL JERTE SL. Ampliación de capital. Capital: 268.550,00 Euros. Resultante Suscrito: 272.150,00 Euros. Datos registrales. T 913, L 740, F 154, S 8, H CC 13067, I/A 3 ( 3.02.14).
- 19/02/2014#2678427Nombramientos
ENVASES DEL JERTE SL. Nombramientos. Apo.Sol.: GARCIA CAMISON JUSTO;CUELLO ALONSO JULIAN. Datos registrales. T 913, L 740, F 151, S 8, H CC 13067, I/A 2 ( 3.02.14).
- 19/09/2013#2455645
Company name: ENVASES DEL JERTE SOCIEDAD COOPERATIVA
NombramientosModificaciones estatutariasCambio de denominación socialENVASES DEL JERTE SOCIEDAD COOPERATIVA. Adaptación Ley 2/95. Nombramientos. Adm. Unico: GARCIA CAMISON RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único. Otros conceptos: Es una Sociedad Cooperativa que se T…
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 — Fabricación de envases y embalajes de madera — are listed together.