CARTONATURE SL
Hoja A159395· NIF B42552216
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 027 406,00 €
- Incorporation :
- 03/04/2018
- Director :
- Carreres Lledo Cayetano Pascual
Legal information
Legal information for CARTONATURE SL
Activity
CARTONATURE SL is a Sociedad Limitada (SL) with its registered office in Crevillent (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 3 April 2018. The Spanish commercial register has published 3 filings for this company, from 3 April 2018 to 9 October 2020, across 3 distinct types of filing. Its registered share capital is 5 027 406,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
Actuar como sociedad Holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones sociales, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas, todo por cuenta pro.
Directors and representatives
Directors
Current
- Carreres Lledo Cayetano PascualSince 22/03/2018Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/10/2020· Registered 02/10/2020· I/A 2
- ConstituciónPublished 03/04/2018· Registered 22/03/2018· I/A 1
- NombramientosPublished 03/04/2018· Registered 22/03/2018· I/A 1
Changes
- 09/10/2020Modificaciones estatutarias
Capital · events
- 03/04/2018ConstituciónInitial capital: 5 027 406,00 €
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)
- 09/10/2020#6067272Modificaciones estatutarias
CARTONATURE SL. Modificaciones estatutarias. ARTICULO 15º.- REMUNERACION DEL CARGO.. Datos registrales. T 4111 , F 174, S 8, H A 159395, I/A 2 ( 2.10.20).
- 03/04/2018#4819950ConstituciónNombramientos
CARTONATURE SL. Constitución. Comienzo de operaciones: 15.01.18. Objeto social: Actuar como sociedad Holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas partic…
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· Incorporated 2018
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 — Actividades de las sedes centrales — are listed together.