CARTONBOOK SL
Hoja B425419· NIF B65858888
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 06/09/2012
- Director :
- Yborra Rigol Montserrat
- Former name :
- GUNTIA EMPRESARIAL SL
Legal information
Legal information for CARTONBOOK SL
Activity
CARTONBOOK SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). It was incorporated on 6 September 2012. The Spanish commercial register has published 8 filings for this company, from 6 September 2012 to 17 January 2020, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA IMPRENTA Y ARTES GRAFICAS EN GENERAL.
Directors and representatives
Directors
Current
- Yborra Rigol MontserratSince 03/12/2012Administrador Único
Former
- Herrera Tur IsabelCeased on 03/12/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 12/12/2012· Registered 03/12/2012· I/A 2
- NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 2
- Cambio de denominación socialPublished 12/12/2012· Registered 03/12/2012· I/A 2
- Cambio de domicilio socialPublished 12/12/2012· Registered 03/12/2012· I/A 2
- Cambio de objeto socialPublished 12/12/2012· Registered 03/12/2012· I/A 2
- ConstituciónPublished 06/09/2012· Registered 28/08/2012· I/A 1
- NombramientosPublished 06/09/2012· Registered 28/08/2012· I/A 1
Changes
- 17/01/2020Cambio de denominación social
GUNTIA EMPRESARIAL SL→CARTONBOOK SL
- 12/12/2012Cambio de domicilio social
PS ALMOGAVERS Num.5 P.6 PTA.1 (SABADELL)
- 12/12/2012Cambio de objeto social
LA IMPRENTA Y ARTES GRAFICAS EN GENERAL.
Capital · events
- 06/09/2012ConstituciónInitial capital: 3 010,00 €
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)
- 17/01/2020#5743659
CARTONBOOK SL. Otros conceptos: JUZGADO SOCIAL 1 DE SABADELL, RESOLUCION FIRME DE FECHA 29 DE ENERO DE 2018, DECLARACION DE INSOLVENCIA. Datos registrales. T 43332 , F 176, S 8, H B 425419, I/A 3 ( 9.01.20).
- 12/12/2012#2030534
Company name: GUNTIA EMPRESARIAL SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialGUNTIA EMPRESARIAL SL. Revocaciones. ADM.UNICO: HERRERA TUR ISABEL. Nombramientos. ADM.UNICO: YBORRA RIGOL MONTSERRAT. Cambio de denominación social. CARTONBOOK SL. Cambio de domicilio social. PS ALMOGAVERS Num.5 P.6 PTA.1 (SABADELL). Cambio de objet… - 06/09/2012#1884860
Company name: GUNTIA EMPRESARIAL SL
ConstituciónNombramientosGUNTIA EMPRESARIAL SL. Constitución. Comienzo de operaciones: 2.08.12. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO: HERR…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.