ORIGINAL PACKAGES SOCIEDAD LIMITADA

Hoja BI16922· NIF B48832190

Struck off · 14/10/2011Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ORIGINAL PACKAGES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000418035672
Legal formSociedad Limitada (SL)
Register referenceTomo 3395 · Folio 210 · Hoja BI16922
StatusLiquidada

Activity

ORIGINAL PACKAGES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 19 May 2009 to 14 October 2011, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
ORIGINAL PACKAGES SOC…Iglesias Gonzalez Francisco JavierIglesias Gonzalez Fr…LA FILABRESA SLLA FILABRESA SLINVERSIONES PANTRIGUEIRA SOCIEDAD LIMITADAINVERSIONES PANTRIGU…GESTIGLES SLGESTIGLES SLOHAI CONIL SLOHAI CONIL SLON OFF CONSULTING SOCIEDAD LIMITADAON OFF CONSULTING SO…TRATO JUSTO SLTRATO JUSTO SLESPAR-IMPEX SOCIEDAD LIMITADAESPAR-IMPEX SOCIEDAD…EVERWOOD COMPANY SOCIEDAD LIMITADAEVERWOOD COMPANY SOC…AUTOMOCION GONSUCAR SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORALAUTOMOCION GONSUCAR …ON OFF CONSULTING SOCIEDAD LIMITADAON OFF CONSULTING SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ORIGINAL PACKAGES SOC…FOREST TRAFIC SOCIEDAD LIMITADAFOREST TRAFIC SOCIED…

Beneficial owner (UBO)

FOREST TRAFIC SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 24/06/2011

Beneficial owner network map

2 nodes Person Company
ORIGINAL PACKAGES SOC…FOREST TRAFIC SOCIEDAD LIMITADAFOREST TRAFIC SOCIED…

Registered actos

  1. DisoluciónPublished 14/10/2011
  2. ExtinciónPublished 14/10/2011
  3. Declaración de unipersonalidadPublished 24/06/2011· Registered 10/06/2011· I/A 6
  4. Cambio de domicilio socialPublished 19/05/2009· Registered 06/05/2009· I/A 5

Changes

  1. 14/10/2011Disolución
  2. 14/10/2011Extinción
  3. 24/06/2011Declaración de unipersonalidad

    FOREST TRAFIC SOCIEDAD LIMITADA

  4. 19/05/2009Cambio de domicilio social

    POLIG BOROA INDUSTRIAL - SECTOR UI-13, PARCELA 2B (AMOREBIETA-ETXANO)

Timeline (BORME)

  1. 14/10/2011#1412853
    DisoluciónExtinción
    ORIGINAL PACKAGES SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 3395 , F 210, S 8, H BI 16922, I/Acierr (27.09.11).
  2. 24/06/2011#1274345
    Declaración de unipersonalidad
    ORIGINAL PACKAGES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FOREST TRAFIC SOCIEDAD LIMITADA. Datos registrales. T 3395 , F 210, S 8, H BI 16922, I/A 6 (10.06.11).
  3. 07/04/2011#1161041
    ORIGINAL PACKAGES SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 3395 , F 210, S 8, H BI 16922, I/A n (23.03.11).
  4. 01/07/2010#789194
    ORIGINAL PACKAGES SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3395 , F 210, S 8, H BI 16922, I/A 5 H ( 4.06.10).
  5. 19/05/2009#217989
    Cambio de domicilio social
    ORIGINAL PACKAGES SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG BOROA INDUSTRIAL - SECTOR UI-13, PARCELA 2B (AMOREBIETA-ETXANO). Datos registrales. T 3395 , F 210, S 8, H BI 16922, I/A 5 ( 6.05.09).

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 addressPOLIG BOROA INDUSTRIAL - SECTOR UI-13, PARCELA 2B (AMOREBIETA-ETXANO), Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province