CARTAGEN SL

Hoja M88640· NIF B80486020

VigenteMadrid
Registered address :
Activity :
Fabricación de otros artículos de papel y cartón
Legal form :
Sociedad Limitada (SL)
Share capital :
342 480,00 €
Director :
Agenjo Dorado Laura

Legal information

Legal information for CARTAGEN SL

NIF
Hoja registral
IRUS1000249524570
Legal formSociedad Limitada (SL)
Share capital342 480,00 €
LocalityPinto
Phone
Register referenceTomo 5414 · Folio 189 · Hoja M88640
StatusVigente

Activity

CARTAGEN SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Fabricación de otros artículos de papel y cartón” (CNAE 1729). The Spanish commercial register has published 8 filings for this company, from 27 February 2009 to 30 March 2022, across 4 distinct types of filing. Its registered share capital is 342 480,00 €.

Economic activity (CNAE)

1729 · Fabricación de otros artículos de papel y cartón

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
CARTAGEN SLAgenjo Dorado LauraAgenjo Dorado LauraCONTRACOLADOS DEL CENTRO SLCONTRACOLADOS DEL CE…INDUSTRIAS MANUFACTURERAS IMAGEN SLINDUSTRIAS MANUFACTU…

Registered actos

  1. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 15
  2. Ceses/DimisionesPublished 30/03/2022· Registered 23/03/2022· I/A 14
  3. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 14
  4. ReeleccionesPublished 11/11/2020· Registered 03/11/2020· I/A 13
  5. ReeleccionesPublished 28/05/2018· Registered 21/05/2018· I/A 12
  6. NombramientosPublished 18/12/2014· Registered 11/12/2014· I/A 11
  7. Ampliación de capitalPublished 19/10/2010· Registered 06/10/2010· I/A 10
  8. NombramientosPublished 27/02/2009· Registered 17/02/2009· I/A 9

Capital · events

  1. 19/10/2010Ampliación de capital
    Resulting capital: 342 480,00 € (+299 597,79 €)

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. 30/03/2022#6884985
    Nombramientos
    CARTAGEN SL. Nombramientos. Apoderado: AGENJO CAVIDO IGNACIO MARTIN. Datos registrales. T 5414 , F 189, S 8, H M 88640, I/A 15 (23.03.22).
  2. 30/03/2022#6884984
    Ceses/DimisionesNombramientos
    CARTAGEN SL. Ceses/Dimisiones. Adm. Unico: AJENJO CAVIDO IGNACIO MARTIN. Nombramientos. Adm. Unico: AGENJO DORADO LAURA. Datos registrales. T 5414 , F 189, S 8, H M 88640, I/A 14 (23.03.22).
  3. 11/11/2020#6112613
    Reelecciones
    CARTAGEN SL. Reelecciones. Auditor: ACISA AUDITORES & ASESORES S L. Datos registrales. T 5414 , F 189, S 8, H M 88640, I/A 13 ( 3.11.20).
  4. 28/05/2018#4898105
    Reelecciones
    CARTAGEN SL. Reelecciones. Auditor: ACISA AUDITORES & ASESORES S L. Datos registrales. T 5414 , F 188, S 8, H M 88640, I/A 12 (21.05.18).
  5. 18/12/2014#3116848
    Nombramientos
    CARTAGEN SL. Nombramientos. Auditor: ACISA AUDITORES & ASESORES S L. Datos registrales. T 5414 , F 188, S 8, H M 88640, I/A 11 (11.12.14).
  6. 19/10/2010#912445
    Ampliación de capital
    CARTAGEN SL. Ampliación de capital. Capital: 299.597,79 Euros. Resultante Suscrito: 342.480,00 Euros. Datos registrales. T 5414 , F 188, S 8, H M 88640, I/A 10 ( 6.10.10).
  7. 27/02/2009#95008
    Nombramientos
    CARTAGEN SL. Nombramientos. Auditor: ACISA AUDITORES & ASESORES S L. Datos registrales. T 5414 , F 187, S 8, H M 88640, I/A 9 (17.02.09).

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 addressCALLE AZORES, 10-PLG.INDUSTRIAL EL CASCAJAL, MADRID, PINTO
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 otros artículos de papel y cartón — are listed together.

Prospect this sectorAll companies in this sector