CARTONAJES IBI SL

Hoja V62073· NIF B96797337

VigenteValencia
Registered address :
Activity :
Fabricación de papel y cartón ondulados
Legal form :
Sociedad Limitada (SL)
Director :
Bernabeu Gramage Antonio

Legal information

Legal information for CARTONAJES IBI SL

NIF
Hoja registral
IRUS1000143901956
Legal formSociedad Limitada (SL)
LocalityL'Olleria
Phone
Registro MercantilVALENCIA
Register referenceTomo 6160 · Folio 124 · Hoja V62073
StatusVigente

Activity

CARTONAJES IBI SL is a Sociedad Limitada (SL) with its registered office in L'olleria (Valencia, 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 12 March 2012 to 4 June 2018, across 6 distinct types of filing.

Economic activity (CNAE)

1721 · Fabricación de papel y cartón ondulados

Corporate purpose

La fabricación de envases de cartón o productos afines. Actividades auxiliares complementarias del transporte. El CNAE de la actividad principal es 1721.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
CARTONAJES IBI SLBernabeu Gramage AntonioBernabeu Gramage Ant…HINOJOSA PACKAGING GROUP SLHINOJOSA PACKAGING G…BERNABEU Y VIDAL ASOCIADOS SLBERNABEU Y VIDAL ASO…BERNABEU E HIJOS SABERNABEU E HIJOS SAONDUMAQUINAS SAONDUMAQUINAS SACARTONAJES BERNABEU SACARTONAJES BERNABEU …BERVIHOME CONCEPCION SOCIEDAD LIMITADABERVIHOME CONCEPCION…

Registered actos

  1. RevocacionesPublished 04/06/2018· Registered 28/05/2018· I/A 6
  2. NombramientosPublished 04/06/2018· Registered 28/05/2018· I/A 6
  3. Cambio de objeto socialPublished 18/01/2018· Registered 11/01/2018· I/A 5
  4. Ceses/DimisionesPublished 12/08/2015· Registered 05/08/2015· I/A 4
  5. NombramientosPublished 12/08/2015· Registered 05/08/2015· I/A 4
  6. Modificaciones estatutariasPublished 12/08/2015· Registered 05/08/2015· I/A 4
  7. Cambio de domicilio socialPublished 12/03/2012· Registered 01/03/2012· I/A 3

Changes

  1. 18/01/2018Cambio de objeto social

    La fabricación de envases de cartón o productos afines. Actividades auxiliares complementarias del transporte. El CNAE de la actividad principal es 1721.

  2. 12/08/2015Modificaciones estatutarias
  3. 12/03/2012Cambio de domicilio social

    POLIG ELS TEULARETS S/N (OLLERIA (L'))

Timeline (BORME)

  1. 04/06/2018#4908971
    RevocacionesNombramientos
    CARTONAJES IBI SL. Revocaciones. Apo.Sol.: BERNABEU GRAMAGE ANA;MARTINEZ CORTES RAFAEL. Nombramientos. Apo.Sol.: BERNABEU GRAMAGE MARIA DEL CARMEN;BERNABEU BELDA ANTONIO. Datos registrales. T 6160, L 3466, F 124, S 8, H V 62073, I/A 6 (28.05.18).
  2. 18/01/2018#4702055
    Cambio de objeto social
    CARTONAJES IBI SL. Cambio de objeto social. La fabricación de envases de cartón o productos afines. Actividades auxiliares complementarias del transporte. El CNAE de la actividad principal es 1721. Datos registrales. T 6160, L 3466, F 124, S 8, H V 6…
  3. 12/08/2015#3461745
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARTONAJES IBI SL. Ceses/Dimisiones. Adm. Unico: BERNABEU GRAMAGE MARIA DEL CARMEN. Nombramientos. Adm. Unico: BERNABEU GRAMAGE ANTONIO. Modificaciones estatutarias. Añadido un nuevo artículo de los Estatutos con el número 16º, relativo a la retribuc…
  4. 12/03/2012#1636660
    Cambio de domicilio social
    CARTONAJES IBI SL. Cambio de domicilio social. POLIG ELS TEULARETS S/N (OLLERIA (L')). Datos registrales. T 6160, L 3466, F 123, S 8, H V 62073, I/A 3 ( 1.03.12).

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 addressPOLIG ELS TEULARETS S/N (OLLERIA (L')), L'olleria, Valencia
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