SAICA EMBALAJE CENTRO SL
Hoja M52063· NIF B28682029
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SAICA EMBALAJE CENTRO SL
Activity
SAICA EMBALAJE CENTRO SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). The Spanish commercial register has published 6 filings for this company, from 11 November 2009 to 22 March 2010, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Montal Bel JulianCeased on 09/03/2010Consejero
- Larriba Ariño Jose CarlosCeased on 29/10/2009Consejero
Directors network map
Cap table · shareholdings
- PACK PACK PACK SL(formerly SAICA PACK SL)100 %
Legal entity · since 11/11/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PACK PACK PACK SL100 %Vigente
Legal entity · since 11/11/2009
Beneficial owner network map
Registered actos
- DisoluciónPublished 22/03/2010· Registered 09/03/2010· I/A 53
- ExtinciónPublished 22/03/2010· Registered 09/03/2010· I/A 53
- Ceses/DimisionesPublished 11/11/2009· Registered 29/10/2009· I/A 52
- NombramientosPublished 11/11/2009· Registered 29/10/2009· I/A 52
- Declaración de unipersonalidadPublished 11/11/2009· Registered 29/10/2009· I/A 51
Changes
- 22/03/2010Disolución
- 22/03/2010Extinción
- 11/11/2009Declaración de unipersonalidad
SAICA PACK SL
Timeline (BORME)
- 22/03/2010#642564DisoluciónExtinción
SAICA EMBALAJE CENTRO SL. Otros conceptos: QUEDAN CANCELADOS LOS ASIENTOS DE LA SOCIEDAD Y CERRADA LA HOJA SOCIAL. Disolución. Fusion. Extinción. Datos registrales. T 24291 , F 174, S 8, H M 52063, I/A 53 ( 9.03.10).
- 21/01/2010#549352
SAICA EMBALAJE CENTRO SL. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON LO PREVISTO EN EL ARTICULO 231.1 DEL REGLAMENTO DEL REGISTRO MERCANTIL. Datos registrales. T 24291 , F 174,… - 11/11/2009#459791Ceses/DimisionesNombramientos
SAICA EMBALAJE CENTRO SL. Ceses/Dimisiones. Consejero: LARRIBA ARIÑO JOSE CARLOS. Nombramientos. Consejero: MONTAL BEL JULIAN. Datos registrales. T 24291 , F 174, S 8, H M 52063, I/A 52 (29.10.09).
- 11/11/2009#459790Declaración de unipersonalidad
SAICA EMBALAJE CENTRO SL. Declaración de unipersonalidad. Socio único: SAICA PACK SL. Datos registrales. T 24291 , F 174, S 8, H M 52063, I/A 51 (29.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.