CARTONFAST SA

Hoja T444· NIF A43250497

VigenteTarragona
Registered address :
Activity :
Fabricación de papel y cartón
Legal form :
Sociedad Anónima (SA)
Director :
Balague Allepuz Jorge

Legal information

Legal information for CARTONFAST SA

NIF
Hoja registral
IRUS1000107272979
Legal formSociedad Anónima (SA)
LocalityLa Sénia
Phone
Register referenceTomo 691 · Folio 180 · Hoja T444
StatusVigente

Activity

CARTONFAST SA is a Sociedad Anónima (SA) with its registered office in La Sénia (Tarragona, Cataluña). Its declared activity is “Fabricación de papel y cartón” (CNAE 1712). The Spanish commercial register has published 10 filings for this company, from 3 November 2011 to 22 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

1712 · Fabricación de papel y cartón

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CARTONFAST SABalague Allepuz JorgeBalague Allepuz JorgeTRAFIC D'IDEES SOCIEDAD LIMITADATRAFIC D'IDEES SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 22/05/2024· Registered 14/05/2024· I/A 16
  2. NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 16
  3. Ceses/DimisionesPublished 07/06/2019· Registered 31/05/2019· I/A 15
  4. NombramientosPublished 07/06/2019· Registered 31/05/2019· I/A 15
  5. Ceses/DimisionesPublished 07/07/2014· Registered 01/07/2014· I/A 14
  6. NombramientosPublished 07/07/2014· Registered 01/07/2014· I/A 14
  7. Modificaciones estatutariasPublished 07/07/2014· Registered 01/07/2014· I/A 14
  8. Ceses/DimisionesPublished 03/11/2011· Registered 20/10/2011· I/A 13
  9. NombramientosPublished 03/11/2011· Registered 20/10/2011· I/A 13
  10. Modificaciones estatutariasPublished 03/11/2011· Registered 20/10/2011· I/A 13

Changes

  1. 07/07/2014Modificaciones estatutarias
  2. 03/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2024#8088640
    Ceses/DimisionesNombramientos
    CARTONFAST SA. Ceses/Dimisiones. Adm. Unico: BALAGUE ALLEPUZ JORGE. Nombramientos. Adm. Unico: BALAGUE ALLEPUZ JORGE. Datos registrales. S 8 , H T 444, I/A 16 (14.05.24).
  2. 07/06/2019#5435618
    Ceses/DimisionesNombramientos
    CARTONFAST SA. Ceses/Dimisiones. Adm. Unico: BALAGUE ALLEPUZ JORGE. Nombramientos. Adm. Unico: BALAGUE ALLEPUZ JORGE. Datos registrales. T 691 , F 180, S 8, H T 444, I/A 15 (31.05.19).
  3. 07/07/2014#2880358
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARTONFAST SA. Ceses/Dimisiones. Adm. Mancom.: CERVERA VERGE JAVIER;BALAGUE ALLEPUZ JORDI. Nombramientos. Adm. Unico: BALAGUE ALLEPUZ JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrado…
  4. 03/11/2011#1441491
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARTONFAST SA. Ceses/Dimisiones. Adm. Solid.: BALAGUE ALLEPUZ JORDI;CERVERA VERGE JAVIER. Nombramientos. Adm. Mancom.: CERVERA VERGE JAVIER;BALAGUE ALLEPUZ JORDI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…

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 addresssanta barbara km 20.2, TARRAGONA, SENIA, LA, La Sénia
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 — are listed together.

Prospect this sectorAll companies in this sector