CARTONAJES MALAGUEÑOS SL

Hoja MA4582· NIF B29549268

VigenteMálaga
Registered address :
Activity :
Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico
Legal form :
Sociedad Limitada (SL)
Share capital :
728 838,71 €
Director :
Ots Luna Carmen

Legal information

Legal information for CARTONAJES MALAGUEÑOS SL

NIF
Hoja registral
IRUS1000011542129
Legal formSociedad Limitada (SL)
Share capital728 838,71 €
LocalityMálaga
Phone
Register referenceTomo 1990 · Folio 166 · Hoja MA4582
StatusVigente

Activity

CARTONAJES MALAGUEÑOS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico” (CNAE 1722). The Spanish commercial register has published 7 filings for this company, from 4 June 2010 to 7 April 2021, across 4 distinct types of filing. Its registered share capital is 728 838,71 €.

Economic activity (CNAE)

1722 · Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CARTONAJES MALAGUEÑOS…Ots Luna CarmenOts Luna CarmenPATATAS CARNATY SLPATATAS CARNATY SL

Registered actos

  1. NombramientosPublished 07/04/2021· Registered 26/03/2021· I/A 14
  2. Ceses/DimisionesPublished 07/04/2021· Registered 26/03/2021· I/A 13
  3. NombramientosPublished 07/04/2021· Registered 26/03/2021· I/A 13
  4. Ampliación de capitalPublished 02/11/2012· Registered 18/10/2012· I/A 11
  5. Ceses/DimisionesPublished 04/06/2010· Registered 19/05/2010· I/A 9
  6. NombramientosPublished 04/06/2010· Registered 19/05/2010· I/A 9
  7. Modificaciones estatutariasPublished 04/06/2010· Registered 19/05/2010· I/A 9

Changes

  1. 04/06/2010Modificaciones estatutarias

Capital · events

  1. 02/11/2012Ampliación de capital
    Resulting capital: 728 838,71 € (+230 002,70 €)

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. 07/04/2021#6344616
    Nombramientos
    CARTONAJES MALAGUEÑOS SL. Nombramientos. Apo.Manc.: CEPEDELLO OTS MARIA DEL CARMEN;PLATA OTS MARIA JOSE;JIMENEZ OTS FRANCISCA DESIREE. Datos registrales. T 1990, L 903, F 166, S 8, H MA 4582, I/A 14 (26.03.21).
  2. 07/04/2021#6344615
    Ceses/DimisionesNombramientos
    CARTONAJES MALAGUEÑOS SL. Ceses/Dimisiones. Consejero: CEPEDELLO OTS MARIA CARMEN. Cons.Del.Man: CEPEDELLO OTS MARIA CARMEN. Consejero: PLATA OTS MARIA JOSE. Cons.Del.Man: PLATA OTS MARIA JOSE. Consejero: JIMENEZ OTS FRANCISCA DESIREE. Cons.Del.Man: …
  3. 02/11/2012#1966040
    Ampliación de capital
    CARTONAJES MALAGUEÑOS SL. Ampliación de capital. Capital: 230.002,70 Euros. Resultante Suscrito: 728.838,71 Euros. Datos registrales. T 1990, L 903, F 165, S 8, H MA 4582, I/A 11 (18.10.12).
  4. 04/06/2010#748675
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARTONAJES MALAGUEÑOS SL. Ceses/Dimisiones. Adm. Solid.: CEPEDELLO OTS MARIA DEL CARMEN;CEPEDELLO OTS MARIA JOSE. Nombramientos. Consejero: CEPEDELLO OTS MARIA CARMEN. Cons.Del.Man: CEPEDELLO OTS MARIA CARMEN. Consejero: PLATA OTS MARIA JOSE. Cons.De…

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 SIGFRIDO, 20, POLIGONO INDUSTRIAL ALAMEDA.-, MÁLAGA
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 artículos de papel y cartón para uso doméstico, sanitario e higiénico — are listed together.

Prospect this sectorAll companies in this sector