FAE CENTRO ESPECIAL EMBALAJE SL

Hoja B263853· NIF B60473071

Struck off · 25/02/2022Barcelona
Registered address :
Activity :
Fabricación de papel y cartón ondulados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FAE CENTRO ESPECIAL EMBALAJE SL

NIF
Hoja registral
IRUS1000351663768
Legal formSociedad Limitada (SL)
LocalityRubí
Registro MercantilBARCELONA
Register referenceTomo 40045 · Folio 46 · Hoja B263853
StatusExtinguida

Activity

FAE CENTRO ESPECIAL EMBALAJE SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). The Spanish commercial register has published 13 filings for this company, from 28 October 2010 to 25 February 2022, across 3 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

1721 · Fabricación de papel y cartón ondulados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

17 nodes Person Company
FAE CENTRO ESPECIAL E…Gomez Ballus JordiGomez Ballus JordiPetit Clos SantiagoPetit Clos SantiagoTapia Soler TeresaTapia Soler TeresaMIRALLES TOT AIEMIRALLES TOT AIEMANIPULADOS Y ACCESORIOS SLMANIPULADOS Y ACCESO…MIRALLES CARTONAJES SAMIRALLES CARTONAJES …CANTERMA SLCANTERMA SLCARTOPAPEL SACARTOPAPEL SAEMBALAJES PETIT SAEMBALAJES PETIT SACARTONAJES M PETIT SACARTONAJES M PETIT SAONDUCART SAONDUCART SAFABRICA DE ACCESORIOS Y EMBALAJE SLFABRICA DE ACCESORIO…FORTEX CARTON SAFORTEX CARTON SACARTOLOT SOCIEDAD ANONIMACARTOLOT SOCIEDAD AN…SAMA 1214 S.LSAMA 1214 S.LGERSA 2010 SAGERSA 2010 SA

Registered actos

  1. RevocacionesPublished 25/02/2022· Registered 15/02/2022· I/A 13
  2. NombramientosPublished 25/02/2022· Registered 15/02/2022· I/A 13
  3. ExtinciónPublished 25/02/2022· Registered 15/02/2022· I/A 13
  4. RevocacionesPublished 19/07/2017· Registered 10/07/2017· I/A 11
  5. NombramientosPublished 19/07/2017· Registered 10/07/2017· I/A 11
  6. RevocacionesPublished 19/07/2017· Registered 10/07/2017· I/A 12
  7. RevocacionesPublished 05/10/2012· Registered 26/09/2012· I/A 10
  8. RevocacionesPublished 11/04/2012· Registered 28/03/2012· I/A 9
  9. RevocacionesPublished 28/02/2012· Registered 16/02/2012· I/A 7
  10. NombramientosPublished 28/02/2012· Registered 16/02/2012· I/A 7
  11. NombramientosPublished 28/02/2012· Registered 16/02/2012· I/A 8
  12. RevocacionesPublished 28/10/2010· Registered 18/10/2010· I/A 6
  13. NombramientosPublished 28/10/2010· Registered 18/10/2010· I/A 6

Changes

  1. 25/02/2022Extinción

Timeline (BORME)

  1. 25/02/2022#6829343
    RevocacionesNombramientosExtinción
    FAE CENTRO ESPECIAL EMBALAJE SL. Revocaciones. CONSEJERO: GOMEZ BALLUS JORDI. SECRETARIO: GOMEZ BALLUS JORDI. CONSEJERO: TAPIA SOLER TERESA. PRESIDENTE: TAPIA SOLER TERESA. CONSEJERO: PETIT CLOS SANTIAGO. LIQUIDADOR: PETIT CLOS SANTIAGO. Nombramiento…
  2. 19/07/2017#4466834
    RevocacionesNombramientos
    FAE CENTRO ESPECIAL EMBALAJE SL. Revocaciones. CONSEJERO: MONTOYA MORENO ARACELI. Nombramientos. CONSEJERO: PETIT CLOS SANTIAGO. Datos registrales. T 40045 , F 46, S 8, H B 263853, I/A 11 (10.07.17).
  3. 19/07/2017#4466833
    Revocaciones
    FAE CENTRO ESPECIAL EMBALAJE SL. Revocaciones. APODERADO: MONTOYA MORENO ARACELI. Datos registrales. T 40045 , F 46, S 8, H B 263853, I/A 12 (10.07.17).
  4. 05/10/2012#1923339
    Revocaciones
    FAE CENTRO ESPECIAL EMBALAJE SL. Revocaciones. APODERADO: PETIT VILARO CARLOS;MONTOYA MORENO ARACELI;GOMEZ BALLUS JORDI;TAPIA SOLER TERESA Nombramientos. APODERADO: NOGUER ALONSO ALBERT;PETIT VILARO CARLOS;MONTOYA MORENO ARACELI;GOMEZ BALLUS JORDI;TA…
  5. 11/04/2012#1679156
    Revocaciones
    FAE CENTRO ESPECIAL EMBALAJE SL. Revocaciones. APODERADO: GONZALEZ MARTINEZ JUAN ANTONIO. Datos registrales. T 40045 , F 43, S 8, H B 263853, I/A 9 (28.03.12).
  6. 28/02/2012#1613634
    RevocacionesNombramientos
    FAE CENTRO ESPECIAL EMBALAJE SL. Revocaciones. CONSEJERO: GONZALEZ MARTINEZ JUAN ANTONIO. PRESIDENTE: GONZALEZ MARTINEZ JUAN ANTONIO. Nombramientos. CONSEJERO: TAPIA SOLER TERESA. Datos registrales. T 40045 , F 43, S 8, H B 263853, I/A 7 (16.02.12).
  7. 28/02/2012#1613633
    Nombramientos
    FAE CENTRO ESPECIAL EMBALAJE SL. Nombramientos. PRESIDENTE: TAPIA SOLER TERESA. Datos registrales. T 40045 , F 43, S 8, H B 263853, I/A 8 (16.02.12).
  8. 28/10/2010#924488
    RevocacionesNombramientos
    FAE CENTRO ESPECIAL EMBALAJE SL. Revocaciones. APODERADO: GONZALEZ MARTINEZ JUAN ANTONIO;MONTOYA MORENO ARACELI;PETIT VILARO CARLOS. Nombramientos. APODERADO: GONZALEZ MARTINEZ JUAN ANTONIO;PETIT VILARO CARLOS;MONTOYA MORENO ARACELI;GOMEZ BALLUS JORD…

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 addressCICLISME, 27, BARCELONA, RUBI
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.

Prospect this sectorAll companies in this sector