CAJAS ESPECIALES SL

Hoja SS15095· NIF B20642682

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
133 268,40 €
Director :
Comeron Fernandez Sara

Legal information

Legal information for CAJAS ESPECIALES SL

NIF
Hoja registral
IRUS1000112659352
Legal formSociedad Limitada (SL)
Share capital133 268,40 €
Phone
Register referenceTomo 1722 · Folio 4 · Hoja SS15095
StatusVigente

Activity

CAJAS ESPECIALES SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 8 filings for this company, from 16 September 2009 to 9 January 2025, across 3 distinct types of filing. Its registered share capital is 133 268,40 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CAJAS ESPECIALES SLComeron Fernandez SaraComeron Fernandez Sa…

Registered actos

  1. Ceses/DimisionesPublished 09/01/2025· Registered 31/12/2024· I/A 7
  2. NombramientosPublished 09/01/2025· Registered 31/12/2024· I/A 7
  3. Ceses/DimisionesPublished 10/03/2023· Registered 22/02/2023· I/A 5
  4. NombramientosPublished 10/03/2023· Registered 22/02/2023· I/A 5
  5. Ceses/DimisionesPublished 25/02/2021· Registered 11/02/2021· I/A 4
  6. NombramientosPublished 25/02/2021· Registered 11/02/2021· I/A 4
  7. Ampliación de capitalPublished 27/10/2010· Registered 18/10/2010· I/A 3
  8. Ampliación de capitalPublished 16/09/2009· Registered 07/09/2009· I/A 2

Capital · events

  1. 27/10/2010Ampliación de capital
    Resulting capital: 133 268,40 € (+79 994,70 €)
  2. 16/09/2009Ampliación de capital
    Resulting capital: 53 273,70 € (+50 268,64 €)

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. 09/01/2025#10599387
    Ceses/DimisionesNombramientos
    CAJAS ESPECIALES SL. Ceses/Dimisiones. Adm. Unico: ALVARADO RAMIREZ ESCARLETT ESTEFANI. Nombramientos. Adm. Unico: COMERON FERNANDEZ SARA. Datos registrales. S 8 , H SS 15095, I/A 7 (31.12.24).
  2. 10/03/2023#7431235
    Ceses/DimisionesNombramientos
    CAJAS ESPECIALES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GARCIA MARIA GUADALUPE. Nombramientos. Adm. Unico: ALVARADO RAMIREZ ESCARLETT ESTEFANI. Datos registrales. T 1722 , F 4, S 8, H SS 15095, I/A 5 (22.02.23).
  3. 25/02/2021#6278623
    Ceses/DimisionesNombramientos
    CAJAS ESPECIALES SL. Ceses/Dimisiones. Adm. Unico: COMERON CHICO ANGEL. Nombramientos. Adm. Unico: FERNANDEZ GARCIA MARIA GUADALUPE. Datos registrales. T 1722 , F 4, S 8, H SS 15095, I/A 4 (11.02.21).
  4. 27/10/2010#922635
    Ampliación de capital
    CAJAS ESPECIALES SL. Ampliación de capital. Capital: 79.994,70 Euros. Resultante Suscrito: 133.268,40 Euros. Datos registrales. T 1722 , F 3, S 8, H SS 15095, I/A 3 (18.10.10).
  5. 16/09/2009#386915
    Ampliación de capital
    CAJAS ESPECIALES SL. Ampliación de capital. Capital: 50.268,64 Euros. Resultante Suscrito: 53.273,70 Euros. Datos registrales. T 1722 , F 3, S 8, H SS 15095, I/A 2 ( 7.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Pº DE ERGOBIA Nº 2, GIPUZKOA, ASTIGARRAGA
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 — Fabricación de envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector