ALLKARTON SL

Hoja M179447· NIF B19133644

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Tiralaso Vadillo Jesus

Legal information

Legal information for ALLKARTON SL

NIF
Hoja registral
IRUS1000257647163
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Register referenceTomo 11424 · Folio 94 · Hoja M179447
StatusVigente

Activity

ALLKARTON SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 6 filings for this company, from 25 October 2013 to 8 April 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4686

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALLKARTON SLTiralaso Vadillo JesusTiralaso Vadillo Jes…CARTONAJES COMPLUTENSES SOCIEDAD LIMITADACARTONAJES COMPLUTEN…

Registered actos

  1. Ceses/DimisionesPublished 08/04/2019· Registered 01/04/2019· I/A 4
  2. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 4
  3. Ceses/DimisionesPublished 25/10/2013· Registered 17/10/2013· I/A 3
  4. NombramientosPublished 25/10/2013· Registered 17/10/2013· I/A 3
  5. Modificaciones estatutariasPublished 25/10/2013· Registered 17/10/2013· I/A 3
  6. Cambio de domicilio socialPublished 25/10/2013· Registered 17/10/2013· I/A 3

Changes

  1. 25/10/2013Cambio de domicilio social

    C/ JOSE ECHEGARAY 20 (ALCALA DE HENARES)

  2. 25/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/04/2019#5345485
    Ceses/DimisionesNombramientos
    ALLKARTON SL. Ceses/Dimisiones. Adm. Solid.: TIRALASO VADILLO JESUS;GALLEGO ACEBRON JUSTO. Nombramientos. Adm. Unico: TIRALASO VADILLO JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…
  2. 25/10/2013#2508892
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALLKARTON SL. Ceses/Dimisiones. Adm. Unico: TIRALASO VADILLO JESUS. Nombramientos. Adm. Solid.: TIRALASO VADILLO JESUS;GALLEGO ACEBRON JUSTO. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-.Cambio del Organo de Administración: …

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 addressC/ JOSE ECHEGARAY 20 (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — CNAE 4686 — are listed together.

Prospect this sectorAll companies in this sector