MADERAS Y LEÑAS GISBERT SL
Hoja A46045· NIF B53245080
- Registered address :
- Activity :
- Fabricación de envases y embalajes de madera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gisbert Pina Alfredo, Gisbert Pina Ricardo
Legal information
Legal information for MADERAS Y LEÑAS GISBERT SL
Activity
MADERAS Y LEÑAS GISBERT SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 4 filings for this company, from 27 June 2012 to 1 June 2022, across 3 distinct types of filing.
Economic activity (CNAE)
1624 · Fabricación de envases y embalajes de madera
Directors and representatives
Directors
Current
- Gisbert Pina AlfredoSince 15/06/2012Administrador Mancomunado
- Gisbert Pina RicardoSince 15/06/2012Administrador Mancomunado
Former
- Gisbert Frances AlfredoCeased on 15/06/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/06/2012· Registered 15/06/2012· I/A 5
- NombramientosPublished 27/06/2012· Registered 15/06/2012· I/A 5
- Modificaciones estatutariasPublished 27/06/2012· Registered 15/06/2012· I/A 5
Changes
- 27/06/2012Modificaciones estatutarias
Timeline (BORME)
- 01/06/2022#6994847
MADERAS Y LEÑAS GISBERT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2081 , F 39, S 8, H A 46045, I/A 5 H (20.05.22).
- 27/06/2012#1787843Ceses/DimisionesNombramientosModificaciones estatutarias
MADERAS Y LEÑAS GISBERT SL. Ceses/Dimisiones. Adm. Unico: GISBERT FRANCES ALFREDO. Nombramientos. Adm. Mancom.: GISBERT PINA ALFREDO;GISBERT PINA RICARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…
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
Prospect
Spanish companies in the same line of business — Fabricación de envases y embalajes de madera — are listed together.