AMALGAMATED PULP & PAPER SA

Hoja M116446· NIF A78108255

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Anónima (SA)
Directors :
COLCHESTER-WITHAM DEVELOPS SL, AXTRIZOL SL, De Diego Quevedo Leopoldo

Legal information

Legal information for AMALGAMATED PULP & PAPER SA

NIF
Hoja registral
IRUS1000242605957
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 7175 · Folio 63 · Hoja M116446
StatusVigente

Activity

AMALGAMATED PULP & PAPER SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 6 filings for this company, from 9 February 2012 to 18 February 2022, across 2 distinct types of filing.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 18/02/2022· Registered 12/02/2022· I/A 28
  2. ReeleccionesPublished 18/02/2022· Registered 12/02/2022· I/A 28
  3. NombramientosPublished 28/06/2021· Registered 21/06/2021· I/A 27
  4. NombramientosPublished 24/04/2017· Registered 10/04/2017· I/A 26
  5. ReeleccionesPublished 24/04/2017· Registered 10/04/2017· I/A 26
  6. ReeleccionesPublished 09/02/2012· Registered 31/01/2012· I/A 25

Timeline (BORME)

  1. 18/02/2022#6819826
    NombramientosReelecciones
    AMALGAMATED PULP & PAPER SA. Nombramientos. Con.Delegado: COLCHESTER-WITHAM DEVELOPS SL. Reelecciones. Consejero: AXTRIZOL SL;COLCHESTER-WITHAM DEVELOPS SL;DE DIEGO QUEVEDO LEOPOLDO. Presidente: COLCHESTER-WITHAM DEVELOPS SL. Secretario: DE DIEGO QUE…
  2. 28/06/2021#6499591
    Nombramientos
    AMALGAMATED PULP & PAPER SA. Nombramientos. Apoderado: AXTRIZOL SL. Datos registrales. T 7175 , F 63, S 8, H M 116446, I/A 27 (21.06.21).
  3. 24/04/2017#4346321
    NombramientosReelecciones
    AMALGAMATED PULP & PAPER SA. Nombramientos. Representan: FELIU LANDA JULIO;COLOMBO MARIO AUGUSTO VALENTINO. Reelecciones. Consejero: AXTRIZOL SL;COLCHESTER-WITHAM DEVELOPS SL;DE DIEGO QUEVEDO LEOPOLDO. Presidente: COLCHESTER-WITHAM DEVELOPS SL. Secre…
  4. 09/02/2012#1584324
    Reelecciones
    AMALGAMATED PULP & PAPER SA. Reelecciones. Consejero: AXTRIZOL SL;COLCHESTER-WITHAM DEVELOPS SL;DE DIEGO QUEVEDO LEOPOLDO. Presidente: COLCHESTER-WITHAM DEVELOPS SL. Secretario: DE DIEGO QUEVEDO LEOPOLDO. Con.Delegado: COLCHESTER-WITHAM DEVELOPS SL. …

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 addressCALLE PRINCIPE DE VERGARA NUMERO 91, 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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector