CAJAS DE CARTON SA

Hoja B32641· NIF A08401192

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 412,30 €
Director :
Creus Graells Francesc Xavier
Former name :
MONTNURI SL

Legal information

Legal information for CAJAS DE CARTON SA

NIF
Hoja registral
IRUS1000325478371
Legal formSociedad Limitada (SL)
Share capital19 412,30 €
LocalityMollet del Vallès
Phone
Register referenceTomo 22182 · Folio 194 · Hoja B32641
Former names
MONTNURI SL2011-04-12 → 2025-01-30
StatusLiquidada

Activity

CAJAS DE CARTON SA is a Sociedad Limitada (SL) with its registered office in Mollet del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 15 filings for this company, from 12 April 2011 to 30 January 2025, across 5 distinct types of filing. Its registered share capital is 19 412,30 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CAJAS DE CARTON SACreus Graells Francesc XavierCreus Graells France…CALATAYUD Y CUESTA SLCALATAYUD Y CUESTA SLAICRE MOLLET SLAICRE MOLLET SLWL MOLLET S.LWL MOLLET S.L

Registered actos

  1. RevocacionesPublished 30/01/2025· Registered 22/01/2025· I/A 17
  2. NombramientosPublished 30/01/2025· Registered 22/01/2025· I/A 17
  3. Reducción de capitalPublished 31/08/2022· Registered 24/08/2022· I/A 16
  4. Escisión parcialPublished 31/08/2022· Registered 24/08/2022· I/A 16
  5. NombramientosPublished 15/01/2021· Registered 07/01/2021· I/A 15
  6. RevocacionesPublished 31/01/2017· Registered 23/01/2017· I/A 14
  7. NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 14
  8. NombramientosPublished 13/02/2015· Registered 06/02/2015· I/A 13
  9. RevocacionesPublished 13/02/2015· Registered 06/02/2015· I/A 12
  10. NombramientosPublished 13/02/2015· Registered 06/02/2015· I/A 12
  11. RevocacionesPublished 11/10/2011· Registered 29/09/2011· I/A 11
  12. NombramientosPublished 11/10/2011· Registered 29/09/2011· I/A 11
  13. RevocacionesPublished 12/04/2011· Registered 31/03/2011· I/A 10
  14. NombramientosPublished 12/04/2011· Registered 31/03/2011· I/A 10
  15. Cambio de domicilio socialPublished 12/04/2011· Registered 31/03/2011· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MONTNURI SL→CAJAS DE CARTON SA

  2. 12/04/2011Cambio de domicilio social

    CL FRANCESC LAYRET Num.75 P.7 PTA.3 (MOLLET DEL VALLES)

Capital · events

  1. 31/08/2022Reducción de capital
    Resulting capital: 19 412,30 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/01/2025#8463295

    Company name: MONTNURI SL

    RevocacionesNombramientos
    MONTNURI SL. Revocaciones. CONSEJERO: GRAELLS GONZALVO MONTSERRAT. VICESECRET.: GRAELLS GONZALVO MONTSERRAT. Nombramientos. CONSEJERO: CREUS GRAELLS FRANCESC XAVIER. VICESECRET.: CREUS GRAELLS FRANCESC XAVIER. Datos registrales. S 8 , H B 32641, I/A …
  2. 31/08/2022#7142132

    Company name: MONTNURI SL

    Reducción de capitalEscisión parcial
    MONTNURI SL. Reducción de capital. Importe reducción: 82.757,70 Euros. Resultante Suscrito: 19.412,30 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: WL MOLLET S.L. Datos registrales. T 22182 , F 194, S 8, H B 32641, I/A 16 (24.08.2…
  3. 15/01/2021#6202765

    Company name: MONTNURI SL

    Nombramientos
    MONTNURI SL. Nombramientos. VICESECRET.: GRAELLS GONZALVO MONTSERRAT. Datos registrales. T 22182 , F 194, S 8, H B 32641, I/A 15 ( 7.01.21).
  4. 31/01/2017#4220179

    Company name: MONTNURI SL

    RevocacionesNombramientos
    MONTNURI SL. Revocaciones. CONSEJERO: COMAS GRAELLS CRISTIAN. SECRETARIO: COMAS GRAELLS CRISTIAN. Nombramientos. CONSEJERO: COMAS GRAELLS FEDERICO. SECRETARIO: COMAS GRAELLS FEDERICO. Datos registrales. T 22182 , F 194, S 8, H B 32641, I/A 14 (23.01.…
  5. 13/02/2015#3190400

    Company name: MONTNURI SL

    Nombramientos
    MONTNURI SL. Nombramientos. APODERAD.SOL: CREUS GRAELLS FRANCESC XAVIER. Datos registrales. T 22182 , F 193, S 8, H B 32641, I/A 13 ( 6.02.15).
  6. 13/02/2015#3190399

    Company name: MONTNURI SL

    RevocacionesNombramientos
    MONTNURI SL. Revocaciones. CONSEJERO: COMAS GRAELLS NURIA. SECRETARIO: COMAS GRAELLS NURIA. Nombramientos. CONSEJERO: COMAS GRAELLS CRISTIAN. SECRETARIO: COMAS GRAELLS CRISTIAN. Datos registrales. T 22182 , F 193, S 8, H B 32641, I/A 12 ( 6.02.15).
  7. 11/10/2011#1407551

    Company name: MONTNURI SL

    RevocacionesNombramientos
    MONTNURI SL. Revocaciones. CONSEJERO: CREUS GRAELLS FRANCESC XAVIER. Nombramientos. CONSEJERO: GRAELLS GONZALVO MONTSERRAT. Datos registrales. T 22182 , F 193, S 8, H B 32641, I/A 11 (29.09.11).
  8. 12/04/2011#1167589

    Company name: MONTNURI SL

    RevocacionesNombramientosCambio de domicilio social
    MONTNURI SL. Revocaciones. ADMINISTR.: COMAS HOFMANN FEDERICO. Nombramientos. CONSEJERO: CREUS GRAELLS JORGE. PRESIDENTE: CREUS GRAELLS JORGE. CONS. DELEG.: CREUS GRAELLS JORGE. CONSEJERO: COMAS GRAELLS NURIA. SECRETARIO: COMAS GRAELLS NURIA. CONSEJE…

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 addressCL FRANCESC LAYRET Num.75 P.7 PTA.3 (MOLLET DEL VALLES), Mollet del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province