GB CARTON SA

Hoja B72767· NIF A58498262

Struck off · 03/08/2015Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
144 000,00 €

Legal information

Legal information for GB CARTON SA

NIF
Hoja registral
IRUS1000330954970
Legal formSociedad Anónima (SA)
Share capital144 000,00 €
LocalityPolinyà
Register referenceTomo 36045 · Folio 62 · Hoja B72767
StatusLiquidada

Activity

GB CARTON SA is a Sociedad Anónima (SA) with its registered office in Polinyà (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 20 July 2009 to 3 August 2015, across 6 distinct types of filing. Its registered share capital is 144 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 03/08/2015· Registered 27/07/2015· I/A 18
  2. ExtinciónPublished 03/08/2015· Registered 27/07/2015· I/A 18
  3. NombramientosPublished 24/12/2014· Registered 17/12/2014· I/A 17
  4. Cambio de domicilio socialPublished 05/10/2011· Registered 23/09/2011· I/A 16
  5. NombramientosPublished 14/12/2010· Registered 30/11/2010· I/A 15
  6. Ampliación de capitalPublished 14/12/2010· Registered 30/11/2010· I/A 15
  7. Modificaciones estatutariasPublished 14/12/2010· Registered 30/11/2010· I/A 15
  8. RevocacionesPublished 20/07/2009· Registered 08/07/2009· I/A 14
  9. NombramientosPublished 20/07/2009· Registered 08/07/2009· I/A 13

Changes

  1. 03/08/2015Extinción
  2. 05/10/2011Cambio de domicilio social

    CL PINTOR VELAZQUEZ,1-3 (POLINYA)

  3. 14/12/2010Modificaciones estatutarias

Capital · events

  1. 14/12/2010Ampliación de capital
    Resulting capital: 144 000,00 €

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)

  1. 03/08/2015#3446626
    RevocacionesExtinción
    GB CARTON SA. Revocaciones. ADM.CONCURS.: GRUPO BETULO CONCURSAL SLP. REP.ADM.CONC: REGALADOS MORILLA JOSE ANTONIO. Otros conceptos: JUZGADO MERCANTIL 1 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 729/2014, AUTO FIRME DE FECHA 29/06/2015,POR LA Q…
  2. 24/12/2014#3124867
    Nombramientos
    GB CARTON SA. Nombramientos. ADM.CONCURS.: GRUPO BETULO CONCURSAL SLP. REP.ADM.CONC: REGALADOS MORILLA JOSE ANTONIO. Otros conceptos: JUZGADO MERCANTIL 1 DE BARCELONA, PROCEDIMIENTO ABREVIADO DE CONCURSO VOLUNTARIO 729/2014, AUTO FIRME DE FECHA 16/09…
  3. 05/10/2011#1400152
    Cambio de domicilio social
    GB CARTON SA. Cambio de domicilio social. CL PINTOR VELAZQUEZ,1-3 (POLINYA). Datos registrales. T 36045 , F 61, S 8, H B 72767, I/A 16 (23.09.11).
  4. 14/12/2010#984238
    NombramientosAmpliación de capitalModificaciones estatutarias
    GB CARTON SA. Nombramientos. ADM.UNICO: BOSCH ROMAY AGUSTIN. Ampliación de capital. Suscrito: 83.898,79 Euros. Desembolsado: 83.898,79 Euros. Resultante Suscrito: 144.000,00 Euros. Resultante Desembolsado: 144.000,00 Euros. Modificaciones estatutaria…
  5. 20/07/2009#310800
    Revocaciones
    GB CARTON SA. Revocaciones. APODERADO: GASCON FARRE JUAN MANUEL. Datos registrales. T 36045 , F 60, S 8, H B 72767, I/A 14 ( 8.07.09).
  6. 20/07/2009#310798
    Nombramientos
    GB CARTON SA. Nombramientos. APODERADO: BOSCH LAITA SANDRA. Datos registrales. T 36045 , F 59, S 8, H B 72767, I/A 13 ( 8.07.09).

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 addressCL PINTOR VELAZQUEZ, 1-3 (POLINYA), Polinyà, Barcelona
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