INDUCAR SL
Hoja TF2163· NIF B38019071
- Registered address :
- Activity :
- Fabricación de papel y cartón ondulados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INDUCAR SL
Activity
INDUCAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). The Spanish commercial register has published 16 filings for this company, from 30 March 2009 to 12 August 2014, across 7 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
- IP CONTAINER HOLDINGS SPAIN SOCIEDAD LIMITADACeased on 25/07/2014PresidenteConsejero
- Servais Jean MarcCeased on 25/07/2014Consejero DelegadoConsejero
- Bonnot VincentCeased on 30/12/2013Consejero DelegadoConsejero
- Martorell Aroca AlbertoCeased on 25/07/2014Consejero
- Piris Sala GerardoCeased on 25/07/2014Consejero
- Taudien OliverCeased on 15/12/2010Consejero
Authorised representatives
Former
- Mena Mesa SergioCeased on 25/07/2014Apoderado Mancomunado Solidario
- Gutierrez De Pineres GuillermoCeased on 25/07/2014Apoderado Mancomunado Solidario
- Lopez Ortiz RafaelCeased on 25/07/2014Apoderado Solidario
- Garcia Hernandez RafaelCeased on 25/07/2014Apoderado Mancomunado Solidario
- Losa Aparicio Maria Del PilarCeased on 25/07/2014Apoderado Mancomunado Solidario
- Palacio De Paiz FernandoCeased on 25/07/2014Apoderado Solidario
- Boveda Berard Jesus FranciscoCeased on 25/01/2013Apoderado Mancomunado Solidario
- Losa Aparcio Maria Del PilarCeased on 25/01/2013Apoderado Mancomunado Solidario
- Del Castillo Torres Antonio JacintoCeased on 15/10/2012Apoderado Mancomunado Solidario
Auditors
Former
- DELOITTE SLCeased on 25/07/2014Auditor
Directors network map
Registered actos
Changes
- 12/08/2014Disolución
- 12/08/2014Extinción
Timeline (BORME)
- 12/08/2014#2931317DisoluciónExtinción
INDUCAR SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 2328 , F 116, S 8, H TF 2163, I/A d/c (25.07.14).
- 17/01/2014#2621815Ceses/DimisionesNombramientos
INDUCAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: BONNOT VINCENT. Con.Delegado: BONNOT VINCENT. Nombramientos. Consejero: SERVAIS JEAN MARC. Con.Delegado: SERVAIS JEAN MARC. Datos registrales. T 2328 , F 116, S 8, H TF 2163, I/A 7… - 08/03/2013#2168501Nombramientos
INDUCAR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: PALACIO DE PAIZ FERNANDO;LOPEZ ORTIZ RAFAEL. Datos registrales. T 2328 , F 116, S 8, H TF 2163, I/A 76 (26.02.13).
- 06/02/2013#2112259RevocacionesNombramientos
INDUCAR SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: BOVEDA BERARD JESUS FRANCISCO;LOSA APARCIO MARIA DEL PILAR;MARTORELL AROCA ALBERTO. Nombramientos. Apo.Man.Soli: GUTIERREZ DE PINERES GUILLERMO;LOSA APARICIO MARIA DEL PILAR;MARTORE… - 12/12/2012#2033370Fe de erratas
INDUCAR SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Se rectifica la inscripción 71& de esta Hoja, por haberse cometido un error en el número del Documento Nacional de Identidad del apoderado don RafaelGarcía Hernández, figurando 8.366.835-Q, sien… - 26/10/2012#1955917RevocacionesNombramientos
INDUCAR SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: DEL CASTILLO TORRES ANTONIO JACINTO;MARTORELL AROCA ALBERTO;PALACIO DE PAIZ FERNANDO;PIRIS SALA GERARDO;LOPEZ ORTIZ RAFAEL. Nombramientos. Apo.Man.Soli: MENA MESA SERGIO;PALACIO DE … - 16/08/2011#1344043Ceses/DimisionesNombramientos
INDUCAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: IP CONTAINER HOLDINGS SPAIN SOCIEDAD LIMITADA. Presidente: IP CONTAINER HOLDINGS SPAIN SOCIEDAD LIMITADA. Consejero: MARTORELL AROCA ALBERTO;PIRIS SALA GERARDO. Nombramientos. Cons… - 10/05/2011#1204269Nombramientos
INDUCAR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: DEL CASTILLO TORRES ANTONIO JACINTO;MARTORELL AROCA ALBERTO;PALACIO DE PAIZ FERNANDO;PIRIS SALA GERARDO;LOPEZ ORTIZ RAFAEL. Datos registrales. T 2328 , F 113, S 8, H TF 2163, I/A 6… - 29/12/2010#1009891Ceses/DimisionesNombramientos
INDUCAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: TAUDIEN OLIVER. Nombramientos. Consejero: BONNOT VINCENT. Con.Delegado: BONNOT VINCENT. Datos registrales. T 2328 , F 112, S 8, H TF 2163, I/A 68 (15.12.10).
- 30/03/2009#145961Reelecciones
INDUCAR SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 2328 , F 112, S 8, H TF 2163, I/A 67 (17.03.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de papel y cartón ondulados — are listed together.