CAJAS MAS CAJAS SL
Hoja A69316· NIF B53643110
- Registered address :
- Activity :
- Fabricación de papel y cartón ondulados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cascales Estañ Maria Dolores
Legal information
Legal information for CAJAS MAS CAJAS SL
Activity
CAJAS MAS CAJAS SL is a Sociedad Limitada (SL) with its registered office in San Isidro (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). The Spanish commercial register has published 7 filings for this company, from 11 February 2013 to 2 April 2020, across 3 distinct types of filing.
Economic activity (CNAE)
1721 · Fabricación de papel y cartón ondulados
Directors and representatives
Directors
Current
- Cascales Estañ Maria DoloresSince 24/07/2015Administrador Único
Former
- Prieto Fuentes Francisco JavierCeased on 25/03/2020Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/04/2020· Registered 25/03/2020· I/A 5
- NombramientosPublished 02/04/2020· Registered 25/03/2020· I/A 5
- NombramientosPublished 25/08/2015· Registered 14/08/2015· I/A 4
- Ceses/DimisionesPublished 03/08/2015· Registered 24/07/2015· I/A 3
- NombramientosPublished 03/08/2015· Registered 24/07/2015· I/A 3
- Modificaciones estatutariasPublished 03/08/2015· Registered 24/07/2015· I/A 3
- Modificaciones estatutariasPublished 11/02/2013· Registered 01/02/2013· I/A 2
Changes
- 03/08/2015Modificaciones estatutarias
- 11/02/2013Modificaciones estatutarias
Timeline (BORME)
- 02/04/2020#5863314Ceses/DimisionesNombramientos
CAJAS MAS CAJAS SL. Ceses/Dimisiones. Adm. Mancom.: PRIETO FUENTES FRANCISCO JAVIER;CASCALES ESTAÑ MARIA DOLORES. Nombramientos. Adm. Unico: CASCALES ESTAÑ MARIA DOLORES. Otros conceptos: Cambio del Organo de Administración: Administradores mancomuna… - 25/08/2015#3475088Nombramientos
CAJAS MAS CAJAS SL. Nombramientos. Apoderado: CASCALES ESTAÑ MARIA DOLORES. Datos registrales. T 2518 , F 147, S 8, H A 69316, I/A 4 (14.08.15).
- 03/08/2015#3446087Ceses/DimisionesNombramientosModificaciones estatutarias
CAJAS MAS CAJAS SL. Ceses/Dimisiones. Adm. Unico: PRIETO FUENTES FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: PRIETO FUENTES FRANCISCO JAVIER;CASCALES ESTAÑ MARIA DOLORES. Modificaciones estatutarias. ARTICULO 14º. Administración y representación. … - 11/02/2013#2117513Modificaciones estatutarias
CAJAS MAS CAJAS SL. Modificaciones estatutarias. Artículo 15º. Retribución cargo.. Datos registrales. T 2518 , F 147, S 8, H A 69316, I/A 2 ( 1.02.13).
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
Prospect
Spanish companies in the same line of business — Fabricación de papel y cartón ondulados — are listed together.