METALGRAFICA DEL EBRO SA

Hoja LO1036· NIF A26030940

Struck off · 04/10/2018La Rioja
Registered address :
Activity :
Fabricación de envases y embalajes metálicos ligeros
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for METALGRAFICA DEL EBRO SA

NIF
Hoja registral
IRUS1000082426857
Legal formSociedad Anónima (SA)
LocalityAlfaro
Register referenceTomo 633 · Folio 196 · Hoja LO1036
StatusLiquidada

Activity

METALGRAFICA DEL EBRO SA is a Sociedad Anónima (SA) with its registered office in Alfaro (La Rioja). Its declared activity is “Fabricación de envases y embalajes metálicos ligeros” (CNAE 2592). The Spanish commercial register has published 15 filings for this company, from 16 June 2010 to 4 October 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2592 · Fabricación de envases y embalajes metálicos ligeros

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Directors network map

6 nodes Person Company
METALGRAFICA DEL EBRO…Autor Martinez Maria JosefinaAutor Martinez Maria…Madorran Broquetas AidaMadorran Broquetas A…Urzanqui Martinez JesusUrzanqui Martinez Je…ENVASES METALICOS BROQUETAS BERBES SOCIEDAD ANONIMAENVASES METALICOS BR…METALCOLOR SOCIEDAD ANONIMAMETALCOLOR SOCIEDAD …

Registered actos

  1. DisoluciónPublished 04/10/2018· Registered 19/09/2018· I/A 41
  2. ExtinciónPublished 04/10/2018· Registered 19/09/2018· I/A 41
  3. Cambio de domicilio socialPublished 24/11/2016· Registered 17/11/2016· I/A 40
  4. Ceses/DimisionesPublished 19/08/2016· Registered 11/08/2016· I/A 39
  5. NombramientosPublished 19/08/2016· Registered 11/08/2016· I/A 39
  6. RevocacionesPublished 24/07/2015· Registered 14/07/2015· I/A 38
  7. NombramientosPublished 24/07/2015· Registered 14/07/2015· I/A 38
  8. ReeleccionesPublished 02/01/2012· Registered 22/12/2011· I/A 37
  9. RevocacionesPublished 22/07/2011· Registered 13/07/2011· I/A 36
  10. NombramientosPublished 22/07/2011· Registered 13/07/2011· I/A 36
  11. Ceses/DimisionesPublished 04/04/2011· Registered 25/03/2011· I/A 35
  12. ReeleccionesPublished 23/08/2010· Registered 12/08/2010· I/A 34
  13. ReeleccionesPublished 16/06/2010· Registered 05/06/2010· I/A 33
  14. ReeleccionesPublished 16/06/2010· Registered 05/06/2010· I/A 32
  15. ReeleccionesPublished 16/06/2010· Registered 05/06/2010· I/A 31

Changes

  1. 04/10/2018Disolución
  2. 04/10/2018Extinción
  3. 24/11/2016Cambio de domicilio social

    C/ CONCORDIA 3 (ALFARO)

Timeline (BORME)

  1. 04/10/2018#5072674
    DisoluciónExtinción
    METALGRAFICA DEL EBRO SA. Disolución. Fusion. Extinción. Datos registrales. T 633 , F 196, S 8, H LO 1036, I/A 41 (19.09.18).
  2. 24/11/2016#4124002
    Cambio de domicilio social
    METALGRAFICA DEL EBRO SA. Cambio de domicilio social. C/ CONCORDIA 3 (ALFARO). Datos registrales. T 633 , F 196, S 8, H LO 1036, I/A 40 (17.11.16).
  3. 19/08/2016#3990552
    Ceses/DimisionesNombramientos
    METALGRAFICA DEL EBRO SA. Ceses/Dimisiones. Consejero: BROQUETAS BERBES MARIA ASUNCION;AUTOR MARTINEZ MARIA JOSEFINA. Presidente: AUTOR MARTINEZ MARIA JOSEFINA. Consejero: URZANQUI MARTINEZ JESUS. Secretario: BROQUETAS BERBES MARIA ASUNCION. Nombrami…
  4. 24/07/2015#3432512
    RevocacionesNombramientos
    METALGRAFICA DEL EBRO SA. Revocaciones. Apo.Manc.: MEDRANO TOMAS JULIO;SAN MARTIN PALACIO ABEL. Nombramientos. Apoderado: SAN MARTIN PALACIO ABEL. Datos registrales. T 633 , F 196, S 8, H LO 1036, I/A 38 (14.07.15).
  5. 02/01/2012#10419947
    Reelecciones
    METALGRAFICA DEL EBRO SA. Reelecciones. Auditor: EXPERTOS INDEPENDIENTES AUDITORES SOCIEDAD LIMITAD. Datos registrales. T 633 , F 196, S 8, H LO 1036, I/A 37 (22.12.11).
  6. 22/07/2011#1312348
    RevocacionesNombramientos
    METALGRAFICA DEL EBRO SA. Revocaciones. Apoderado: MEDRANO TOMAS JULIO. Nombramientos. Apo.Manc.: MEDRANO TOMAS JULIO;SAN MARTIN PALACIO ABEL. Datos registrales. T 633 , F 195, S 8, H LO 1036, I/A 36 (13.07.11).
  7. 04/04/2011#1153995
    Ceses/Dimisiones
    METALGRAFICA DEL EBRO SA. Ceses/Dimisiones. Cons.Del.Sol: AUTOR MARTINEZ MARIA JOSEFINA;BROQUETAS BERBES MARIA ASUNCION. Datos registrales. T 633 , F 195, S 8, H LO 1036, I/A 35 (25.03.11).
  8. 23/08/2010#853432
    Reelecciones
    METALGRAFICA DEL EBRO SA. Reelecciones. Consejero: BROQUETAS BERBES MARIA ASUNCION;AUTOR MARTINEZ MARIA JOSEFINA. Presidente: AUTOR MARTINEZ MARIA JOSEFINA. Consejero: URZANQUI MARTINEZ JESUS. Secretario: BROQUETAS BERBES MARIA ASUNCION. Cons.Del.Sol…
  9. 16/06/2010#765148
    Reelecciones
    METALGRAFICA DEL EBRO SA. Reelecciones. Auditor: EXPERTOS INDEPENDIENTES AUDITORES SOCIEDAD LIMITAD. Datos registrales. T 633 , F 195, S 8, H LO 1036, I/A 33 ( 5.06.10).
  10. 16/06/2010#765147
    Reelecciones
    METALGRAFICA DEL EBRO SA. Reelecciones. Auditor: EXPERTOS INDEPENDIENTES AUDITORES SOCIEDAD LIMITAD. Datos registrales. T 633 , F 195, S 8, H LO 1036, I/A 32 ( 5.06.10).
  11. 16/06/2010#765146
    Reelecciones
    METALGRAFICA DEL EBRO SA. Reelecciones. Auditor: EXPERTOS INDEPENDIENTES AUDITORES SOCIEDAD LIMITAD. Datos registrales. T 633 , F 195, S 8, H LO 1036, I/A 31 ( 5.06.10).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONCORDIA 3 (ALFARO), Alfaro, La Rioja
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 envases y embalajes metálicos ligeros — are listed together.

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