• Company «Sarriopapel Y Celulosa SA»

  • Last update: Feb. 25, 2015

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A58410176
Status Inactive since 7 years, 5 months ago
Province Navarra
Reason for dissolution Fusion.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Theatre Directorship Services Beta SARL 04/08/2011 25/02/2015
Consejero Theatre Directorship Services Alpha SARL 04/08/2011 25/02/2015
Apoderado Tesi Jaenada Santiago 20/02/2014 25/02/2015
Apoderado Ribas Casas Juan Unknown 25/02/2015
Apoderado Ribas Casas Juan Unknown 25/02/2015
Apoderado Reina Velez Rafael 22/07/2009 25/02/2015
Consejero Ramirez Larrauri Santiago 03/04/2012 25/02/2015
Con.Delegado Querol Sola Eduardo 03/04/2012 25/02/2015
Apoderado Muñoz Fernandez Luis Unknown 25/02/2015
Apoderado Muñoz Fernandez Luis Unknown 25/02/2015
SecreNoConsj Marques Dos Santos Gomes De Castro Ana Madalena 04/08/2011 25/02/2015
Apoderado Marques Dos Santos Gomes De Castro Ana Madalena 21/07/2011 25/02/2015
Apoderado Maria Pilar Sanz Hernando Unknown 25/02/2015
Apoderado Guinart Puigvert Juan 19/06/2009 25/02/2015
Apoderado Gayoso Diaz Roberto Javier Unknown 25/02/2015
Apoderado Garces Bosch David Cayetano 19/04/2012 25/02/2015
Auditor Ernst & Young SL 06/06/2013 25/02/2015
Auditor Ernst & Young SL 25/05/2012 25/02/2015
Apoderado Alamo Villegas Manuel Jose 19/04/2012 25/02/2015
Apo.Sol. Aguinaga Gasteasoro Agustin Unknown 25/02/2015
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Sarriopapel Y Celulosa SA.

25

Feb 2015

Extinción


On 25/02/2015 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 99632 of 2015
Registry data: T 1390 , F 118, S 8, H NA 798, I/A 483

25

Feb 2015

Disolución


On 25/02/2015 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 99632 of 2015
Registry data: T 1390 , F 118, S 8, H NA 798, I/A 483

25

Feb 2015

Otros conceptos


QUEDAN CANCELADAS todas las inscripciones de la sociedad de esta hoja, al haberse recibido oficio del Registro Mercantil de Barcelona, de fecha 5 de febrero de 2015, en virtud de lo dispuesto en el artículo 233.2 del Reglamento del Registro Mercantil.


Announcement 99632 of 2015
Registry data: T 1390 , F 118, S 8, H NA 798, I/A 483

25

Feb 2015

Revocaciones


On 25/02/2015 the following revocaciones were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 99632 of 2015
Registry data: T 1390 , F 118, S 8, H NA 798, I/A 483

25

Feb 2015

Ceses/Dimisiones


On 25/02/2015 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 99632 of 2015
Registry data: T 1390 , F 118, S 8, H NA 798, I/A 483

17

Dec 2014

Revocaciones


On 17/12/2014 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Antolin Aguirre Ibon

Announcement 9973 of 2015
Registry data: T 1390 , F 118, S 8, H NA 798, I/A 481

16

Jul 2014

Reelecciones


On 16/07/2014 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 304101 of 2014
Registry data: T 1390 , F 117, S 8, H NA 798, I/A 479

05

May 2014

Revocaciones


On 05/05/2014 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Llongueras Poch Jose

Announcement 216578 of 2014
Registry data: T 1390 , F 117, S 8, H NA 798, I/A 478

20

Feb 2014

Nombramientos


On 20/02/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Tesi Jaenada Santiago

Announcement 97582 of 2014
Registry data: T 1390 , F 116, S 8, H NA 798, I/A 477

20

Feb 2014

Nombramientos


On 20/02/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Boix Comas Francesc

Announcement 97581 of 2014
Registry data: T 1390 , F 114, S 8, H NA 798, I/A 476

20

Feb 2014

Revocaciones


On 20/02/2014 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Tesi Jaenada Santiago
Apoderado Alcaraz Picazo Jose

Announcement 97580 of 2014
Registry data: T 1390 , F 113, S 8, H NA 798, I/A 475

09

Jan 2014

Nombramientos


On 09/01/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchez Bejarano Ana Maria

Announcement 18060 of 2014
Registry data: T 1390 , F 113, S 8, H NA 798, I/A 474

09

Jan 2014

Revocaciones


On 09/01/2014 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Torrecillas Ortega Antonio
Apoderado Sanchez Bejarano Ana Maria

Announcement 18059 of 2014
Registry data: T 1390 , F 113, S 8, H NA 798, I/A 473

06

Jun 2013

Reelecciones


On 06/06/2013 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 272632 of 2013
Registry data: T 1390 , F 113, S 8, H NA 798, I/A 472

22

Apr 2013

Revocaciones


On 22/04/2013 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Alfredo Saez Negrete

Announcement 202839 of 2013
Registry data: T 1390 , F 113, S 8, H NA 798, I/A 471

15

Mar 2013

Nombramientos


On 15/03/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Serra Vila Jordi

Announcement 142721 of 2013
Registry data: T 1390 , F 112, S 8, H NA 798, I/A 470

14

Aug 2012

Revocaciones


On 14/08/2012 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Luis Rios Hernandez

Announcement 359205 of 2012
Registry data: T 1390 , F 112, S 8, H NA 798, I/A 469

25

May 2012

Reelecciones


On 25/05/2012 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 237517 of 2012
Registry data: T 1390 , F 112, S 8, H NA 798, I/A 468

17

May 2012

Revocaciones


On 17/05/2012 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ramirez Del Solar Gines

Announcement 225291 of 2012
Registry data: T 1390 , F 111, S 8, H NA 798, I/A 467

19

Apr 2012

Revocaciones


On 19/04/2012 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rudilla Molina Francisco
Apoderado Maria Aranzazu Gonzalez Goenaga
Apoderado Manuel Jose Alamo Villegas
Apoderado Ignacio Garcia Rafanell
Apoderado Garcia Rafanell Ignacio

Announcement 191004 of 2012
Registry data: T 1390 , F 106, S 8, H NA 798, I/A 461

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