JEDSA EMBALAJES, S.L

Hoja VI2722· NIF B01021013

Struck off · 03/03/2021Álava
Registered address :
Activity :
Fabricación de otros productos de madera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
33 055,00 €
Former name :
JEDSA EMBALAJES ESTANCOS TERMOSOLDABLES, SL

Legal information

Legal information for JEDSA EMBALAJES, S.L

NIF
Hoja registral
IRUS1000001632229
Legal formSociedades de responsabilidad limitada
Share capital33 055,00 €
Register referenceTomo 909 · Folio 16 · Hoja VI2722
Former names
JEDSA EMBALAJES ESTANCOS TERMOSOLDABLES, SL2012-03-06 → 2014-10-15
StatusLiquidada

Activity

JEDSA EMBALAJES, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). The Spanish commercial register has published 9 filings for this company, from 6 March 2012 to 3 March 2021, across 9 distinct types of filing. Its registered share capital is 33 055,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1629 · Fabricación de otros productos de madera

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
JEDSA EMBALAJES, S.LAzofra Busto CarmeloAzofra Busto CarmeloAzofra Busto Jose AntonioAzofra Busto Jose An…INVERSIONES JEDSA SLINVERSIONES JEDSA SLJEDSA EMBALAJES SLJEDSA EMBALAJES SL

Registered actos

  1. Escisión totalPublished 03/03/2021· Registered 12/02/2021· I/A 15
  2. DisoluciónPublished 03/03/2021· Registered 12/02/2021· I/A 15
  3. ExtinciónPublished 03/03/2021· Registered 12/02/2021· I/A 15
  4. Cambio de denominación socialPublished 15/10/2014· Registered 03/10/2014· I/A 14
  5. Ceses/DimisionesPublished 26/06/2012· Registered 11/06/2012· I/A 13
  6. RevocacionesPublished 26/06/2012· Registered 11/06/2012· I/A 13
  7. NombramientosPublished 26/06/2012· Registered 11/06/2012· I/A 13
  8. Modificaciones estatutariasPublished 26/06/2012· Registered 11/06/2012· I/A 13
  9. Reducción de capitalPublished 06/03/2012· Registered 11/02/2012· I/A 12

Changes

  1. 03/03/2021Cambio de denominación social

    JEDSA EMBALAJES ESTANCOS TERMOSOLDABLES, SL→JEDSA EMBALAJES, S.L

  2. 03/03/2021Disolución
  3. 03/03/2021Extinción
  4. 26/06/2012Modificaciones estatutarias

Capital · events

  1. 06/03/2012Reducción de capital
    Resulting capital: 33 055,00 €

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. 03/03/2021#6287448
    Escisión totalDisoluciónExtinción
    JEDSA EMBALAJES, S.L. Escisión total. Sociedades beneficiarias de la escisión: INVERSIONES JEDSA SL. JEDSA EMBALAJES SL. Disolución. Escision. Extinción. Datos registrales. T 909 , F 16, S 8, H VI 2722, I/A 15 (12.02.21).
  2. 15/10/2014#3012462

    Company name: JEDSA EMBALAJES ESTANCOS TERMOSOLDABLES, SL

    Cambio de denominación social
    JEDSA EMBALAJES ESTANCOS TERMOSOLDABLES, SL. Cambio de denominación social. JEDSA EMBALAJES, S.L. Datos registrales. T 909 , F 16, S 8, H VI 2722, I/A 14 ( 3.10.14).
  3. 26/06/2012#1786145

    Company name: JEDSA EMBALAJES ESTANCOS TERMOSOLDABLES, SL

    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    JEDSA EMBALAJES ESTANCOS TERMOSOLDABLES, SL. Ceses/Dimisiones. Consejero: AZOFRA SANCHEZ GREGORIO. Presidente: AZOFRA SANCHEZ GREGORIO. Consejero: AZOFRA BUSTO JOSE ANTONIO. SecSu.ConAdm: AZOFRA BUSTO JOSE ANTONIO. Consejero: AZOFRA BUSTO ANA ROSA;AZ…
  4. 06/03/2012#1625239

    Company name: JEDSA EMBALAJES ESTANCOS TERMOSOLDABLES, SL

    Reducción de capital
    JEDSA EMBALAJES ESTANCOS TERMOSOLDABLES, SL. Reducción de capital. Importe reducción: 13.222,00 Euros. Resultante Suscrito: 33.055,00 Euros. Datos registrales. T 909 , F 15, S 8, H VI 2722, I/A 12 (11.02.12).

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 addressCALLE GEREZPEA Nº 6, POLIGONO INDUSTRIAL JUNDIZ, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 otros productos de madera — are listed together.

Prospect this sectorAll companies in this sector