ENVASES SOLER SL

Hoja A10628· NIF B03469376

Struck off · 04/01/2024Alicante
Registered address :
Activity :
Fabricación de papel y cartón ondulados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ENVASES SOLER SL

NIF
Hoja registral
IRUS1000135861875
Legal formSociedad Limitada (SL)
Register referenceTomo 1384 · Folio 70 · Hoja A10628
StatusLiquidada

Activity

ENVASES SOLER SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). The Spanish commercial register has published 8 filings for this company, from 13 February 2009 to 4 January 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1721 · Fabricación de papel y cartón ondulados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ENVASES SOLER SLSLOGAN SHOES SOCIEDAD LIMITADASLOGAN SHOES SOCIEDA…

Cap table · shareholdings

  • AMISAR SL100 %

    Legal entity · since 26/10/2022 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
ENVASES SOLER SLAMISAR SLAMISAR SLPRIMERA LINEA VISUAL SLPRIMERA LINEA VISUAL…ENVASES SOLER SOCIEDAD LIMITADAENVASES SOLER SOCIED…

Beneficial owner (UBO)

AMISAR SL100 %Vigente

Legal entity · since 26/10/2022

Beneficial owner network map

4 nodes Person Company
ENVASES SOLER SLAMISAR SLAMISAR SLPRIMERA LINEA VISUAL SLPRIMERA LINEA VISUAL…ENVASES SOLER SOCIEDAD LIMITADAENVASES SOLER SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 04/01/2024· Registered 27/12/2023· I/A 9
  2. ExtinciónPublished 04/01/2024· Registered 27/12/2023· I/A 9
  3. Declaración de unipersonalidadPublished 26/10/2022· Registered 18/10/2022· I/A 8
  4. NombramientosPublished 13/10/2022· Registered 04/10/2022· I/A 7
  5. Ceses/DimisionesPublished 10/10/2022· Registered 03/10/2022· I/A 6
  6. NombramientosPublished 10/10/2022· Registered 03/10/2022· I/A 6
  7. Ceses/DimisionesPublished 13/02/2009· Registered 03/02/2009· I/A 5
  8. NombramientosPublished 13/02/2009· Registered 03/02/2009· I/A 5

Changes

  1. 04/01/2024Extinción
  2. 26/10/2022Declaración de unipersonalidad

    AMISAR SL

Timeline (BORME)

  1. 04/01/2024#10585101
    Ceses/DimisionesExtinción
    ENVASES SOLER SL. Ceses/Dimisiones. Adm. Unico: CARTONAJES DE LA PLANA SL. Extinción. Datos registrales. T 1384 , F 70, S 8, H A 10628, I/A 9 (27.12.23).
  2. 26/10/2022#7212736
    Declaración de unipersonalidad
    ENVASES SOLER SL. Declaración de unipersonalidad. Socio único: AMISAR SL. Datos registrales. T 1384 , F 70, S 8, H A 10628, I/A 8 (18.10.22).
  3. 13/10/2022#7192901
    Nombramientos
    ENVASES SOLER SL. Nombramientos. Apoderado: FORERO VIZCARRONDO JOSE MARIA. Datos registrales. T 1384 , F 70, S 8, H A 10628, I/A 7 ( 4.10.22).
  4. 10/10/2022#7188650
    Ceses/DimisionesNombramientos
    ENVASES SOLER SL. Ceses/Dimisiones. Adm. Unico: SOLER MONTALBAN CRISTINA. Nombramientos. Adm. Unico: CARTONAJES DE LA PLANA SL. Datos registrales. T 1384 , F 69, S 8, H A 10628, I/A 6 ( 3.10.22).
  5. 13/02/2009#68183
    Ceses/DimisionesNombramientos
    ENVASES SOLER SL. Ceses/Dimisiones. Adm. Unico: SOLER MONTALBAN JOSE. Nombramientos. Adm. Unico: SOLER MONTALBAN CRISTINA. Datos registrales. T 1384 , F 69, S 8, H A 10628, I/A 5 ( 3.02.09).

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 addressPASEO DE ELCHE 18 - POLÍGONO IMPERIAL, ALICANTE, CREVILLENT
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 — Fabricación de papel y cartón ondulados — are listed together.

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