CARTONPLUS PACKAGING SOCIEDAD LIMITADA

Hoja SE117307· NIF B90362369

VigenteSevilla
Registered address :
Activity :
Fabricación de papel y cartón ondulados
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
18/04/2018
Director :
Perez Ortiz Jose

Legal information

Legal information for CARTONPLUS PACKAGING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000039292373
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date18/04/2018
Register referenceTomo 6530 · Folio 182 · Hoja SE117307
StatusVigente

Activity

CARTONPLUS PACKAGING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). It was incorporated on 18 April 2018. The Spanish commercial register has published 5 filings for this company, from 18 April 2018 to 16 November 2020, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

1721 · Fabricación de papel y cartón ondulados

Corporate purpose

El objeto social lo constituirá: Diseño, fabricación, comercialización y venta de envases y embalajes de cartón ondulado.-

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CARTONPLUS PACKAGING …Perez Ortiz JosePerez Ortiz JoseRESTAURANTE DUNAMAR SLRESTAURANTE DUNAMAR …BENAL DIET SLBENAL DIET SLCONSTRUCCIONES Y PROMOCIONES PEREZ ESPADA SLCONSTRUCCIONES Y PRO…NAUTICAL ADVENTURES SLNAUTICAL ADVENTURES …OASIS SAILING EXCURSIONS SLOASIS SAILING EXCURS…HORMIGONES Y CEMENTOS DEL MAR SOCIEDAD LIMITADAHORMIGONES Y CEMENTO…INVERSIONES Y EXPLOTACIONES DEL MAR SOCIEDAD LIMITADAINVERSIONES Y EXPLOT…CEMENTOS JOSE PEREZ SOCIEDAD DE RESPONSABILIDAD LIMITADACEMENTOS JOSE PEREZ …INVERSIONES PEREZ PAREJO SOCIEDAD LIMITADAINVERSIONES PEREZ PA…GRANJAS EL CERRADO SLGRANJAS EL CERRADO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARTONPLUS PACKAGING …INVERSIONES PEREZ PAREJO SOCIEDAD LIMITADAINVERSIONES PEREZ PA…

Beneficial owner (UBO)

INVERSIONES PEREZ PAREJO SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 16/11/2020

Beneficial owner network map

2 nodes Person Company
CARTONPLUS PACKAGING …INVERSIONES PEREZ PAREJO SOCIEDAD LIMITADAINVERSIONES PEREZ PA…

Registered actos

  1. Declaración de unipersonalidadPublished 16/11/2020· Registered 09/11/2020· I/A 2
  2. Ceses/DimisionesPublished 16/11/2020· Registered 09/11/2020· I/A 2
  3. NombramientosPublished 16/11/2020· Registered 09/11/2020· I/A 2
  4. ConstituciónPublished 18/04/2018· Registered 10/04/2018· I/A 1
  5. NombramientosPublished 18/04/2018· Registered 10/04/2018· I/A 1

Changes

  1. 16/11/2020Declaración de unipersonalidad

    INVERSIONES PEREZ PAREJO SOCIEDAD LIMITADA

Capital · events

  1. 18/04/2018Constitución
    Initial capital: 15 000,00 €

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)

  1. 16/11/2020#6120809
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARTONPLUS PACKAGING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INVERSIONES PEREZ PAREJO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MONTERO RIOS MARIA DE MAR;PEREZ ORTIZ JOSE. Nombramientos. Adm. Unico: PEREZ ORTIZ JOSE. …
  2. 18/04/2018#4844088
    ConstituciónNombramientos
    CARTONPLUS PACKAGING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.02.18. Objeto social: El objeto social lo constituirá: Diseño, fabricación, comercialización y venta de envases y embalajes de cartón ondulado.- Domicilio: CTRA LOS ROSA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA LOS ROSALES -GUADAJOZ Km 1 - FINCA NARBONA S (SEVILLA), Sevilla
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