CARTOEMBAL SL

Hoja M343225· NIF B83845784

VigenteMadrid
Registered address :
Activity :
Fabricación de papel y cartón ondulados
Legal form :
Sociedad Limitada (SL)
Director :
Muñoz Millan Rafael

Legal information

Legal information for CARTOEMBAL SL

NIF
Hoja registral
IRUS1000272001126
Legal formSociedad Limitada (SL)
LocalityVelilla de San Antonio
Phone
Register referenceTomo 19541 · Folio 47 · Hoja M343225
StatusVigente

Activity

CARTOEMBAL SL is a Sociedad Limitada (SL) with its registered office in Velilla de San Antonio (Madrid). Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). The Spanish commercial register has published 4 filings for this company, from 22 June 2009 to 3 June 2016, across 4 distinct types of filing.

Economic activity (CNAE)

1721 · Fabricación de papel y cartón ondulados

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
CARTOEMBAL SLMuñoz Millan RafaelMuñoz Millan RafaelRMD INGENIEROS CONSULTORES SLRMD INGENIEROS CONSU…ROBINCO SAROBINCO SAEMBAL-AIR SLEMBAL-AIR SLEMBALANDO SLEMBALANDO SL

Registered actos

  1. RevocacionesPublished 03/06/2016· Registered 26/05/2016· I/A 5
  2. NombramientosPublished 03/06/2016· Registered 26/05/2016· I/A 5
  3. ReeleccionesPublished 22/06/2009· Registered 09/06/2009· I/A 4
  4. Modificaciones estatutariasPublished 22/06/2009· Registered 09/06/2009· I/A 4

Changes

  1. 22/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/06/2016#3884982
    RevocacionesNombramientos
    CARTOEMBAL SL. Revocaciones. Apo.Sol.: FRUHBECK OLMEDO GUILLERMO;AGUINACO MORENO JORGE. Apo.Man.Soli: VILLA ROJO JAVIER;ESTEBAN DEL OLMO MARIA EUGENIA. Apo.Sol.: RAMOS RIVERO SIRA;DE DIEGO AMBITE MARIA CRUZ;MUÑOZ ESTEBAN SANDRA MARIA. Nombramientos. …
  2. 22/06/2009#269577
    ReeleccionesModificaciones estatutarias
    CARTOEMBAL SL. Reelecciones. Adm. Unico: MUÑOZ MILLAN RAFAEL. Modificaciones estatutarias. 16. Representación de la Sociedad.-. Datos registrales. T 19541 , F 47, S 8, H M 343225, I/A 4 ( 9.06.09).

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/ PINTORES 14 - PLANTA BAJA, MADRID, VELILLA DE SAN ANTONIO
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 papel y cartón ondulados — are listed together.

Prospect this sectorAll companies in this sector