filings.es

CARTOSPE EMBALAJES ESPAÑA SL

Hoja M750799· NIF B16773897

ActiveMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/09/2021
Director :
Gheysens Eric Benoit

Legal information

Legal information for CARTOSPE EMBALAJES ESPAÑA SL

NIF
Hoja registral
IRUS1000308821360
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/09/2021
LocalityMadrid
Register referenceTomo 42423 · Folio 123 · Hoja M750799

Activity

Economic activity (CNAE)

4618 — Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

El desarrollo de la actividad de intermediario de comercio, agente comercial y representación comercial en la distribución de todo tipo de embalajes y envases y productos similares o complementarios, así como la prestación de los servicios anexos y accesorios a dicha actividad.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table — shareholdings

  • CARTOSPE-PACKAGING SAS100 %

    Legal entity · since 15/09/2021 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

CARTOSPE-PACKAGING SAS100 %

Legal entity — see the chain below · since 15/09/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 07/11/2023· Registered 30/10/2023· I/A 2
  2. NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 2
  3. ConstituciónPublished 15/09/2021· Registered 08/09/2021· I/A 1
  4. Declaración de unipersonalidadPublished 15/09/2021· Registered 08/09/2021· I/A 1
  5. NombramientosPublished 15/09/2021· Registered 08/09/2021· I/A 1

Capital — events

  1. 15/09/2021Constitución
    Initial capital: 3 000,00 €

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. 07/11/2023#7781267
    Ceses/DimisionesNombramientos
    CARTOSPE EMBALAJES ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: BODART CHRISTOPHE PAUL DIDIER. Nombramientos. Adm. Unico: GHEYSENS ERIC BENOIT. Apo.Sol.: CABRERA LOPEZ ANTONIO;BARRIS PIERRE EMMANUEL;ANDRES ANADON ALFONSO. Datos registrales. T 42423 , F 1…
  2. 15/09/2021#6605155
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARTOSPE EMBALAJES ESPAÑA SL. Constitución. Comienzo de operaciones: 1.10.21. Objeto social: El desarrollo de la actividad de intermediario de comercio, agente comercial y representación comercial en la distribución de todo tipo de embalajes y envase…

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 2021

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.