SACMAPLASTICA SA
Hoja M139025· NIF A80967482
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SACMAPLASTICA SA
Activity
SACMAPLASTICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 6 June 2011 to 31 December 2018, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Cayuela Verges JoaquinCeased on 25/05/2011Presidente
- SACMA PLAST SPACeased on 25/05/2011Vicepresidente
- Anton Castello Jose LuisCeased on 25/05/2011Consejero
- In Sacchini Spadoni MaraCeased on 25/05/2011Consejero
Authorised representatives
Former
- Gonzalez Naranjo Maria DoloresCeased on 21/12/2018Representante
- Sacchini EnzoCeased on 25/05/2011Representante
Directors network map
Registered actos
Changes
- 31/12/2018Cambio de denominación social
SACMAPLASTICA SA EN LIQUIDACION→SACMAPLASTICA SA
- 31/12/2018Extinción
- 06/06/2011Disolución
Timeline (BORME)
- 31/12/2018#5198801Ceses/DimisionesExtinción
SACMAPLASTICA SA. Ceses/Dimisiones. Representan: GONZALEZ NARANJO MARIA DOLORES. Situación concursal. Procedimiento concursal 181/2006. FIRME: Si, Fecha de resolución 3/12/2018. Auto de conclusión del concurso. Finalizacion de la fase de liquidacion.… - 06/06/2011#1245018
Company name: SACMAPLASTICA SA EN LIQUIDACION
Ceses/DimisionesDisoluciónSACMAPLASTICA SA EN LIQUIDACION. Ceses/Dimisiones. Representan: SACCHINI ENZO. Presidente: CAYUELA VERGES JOAQUIN. Vicepresid.: SACMA PLAST SPA. Consejero: SACMA PLAST SPA;ANTON CASTELLO JOSE LUIS;CAYUELA VERGES JOAQUIN;IN SACCHINI SPADONI MARA. Secr…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.
Insolvency · concursos
- Conclusión del concurso07/12/2018⚖️ Juzgado de lo Mercantil n.º 3 de MadridProc. 181/2006BOE-B-2018-57908 ↗
EDICTO D. Mariano Rodríguez Trotonda, Letrado de la Administración de Justicia del Juzgado de lo Mercantil n.º 3 de Madrid. ANUNCIA Que por auto de fecha 3 de diciembre de 2018 se dictó auto de conclusión del presente concurso Sacmaplástica, S.A., con CIF: A-80967482, cuyo número de procedimiento es 181/2006, en el que entre otras disposiciones se acuerda el archivo de las actuaciones. Madrid, 3 de diciembre de 2018.- El Letrado de la Administración de Justicia, Mariano Rodríguez Trotonda.