CARTOVALL SL
Hoja V159717· NIF B98639651
- Registered address :
- Activity :
- Fabricación de papel y cartón ondulados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 800,00 €
- Incorporation :
- 29/05/2014
- Director :
- Gari Ferrer Maria Amparo
Legal information
Legal information for CARTOVALL SL
Activity
CARTOVALL SL is a Sociedad Limitada (SL) with its registered office in Benifairó de la Valldigna (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). It was incorporated on 29 May 2014. The Spanish commercial register has published 7 filings for this company, from 29 May 2014 to 27 January 2022, across 4 distinct types of filing. Its registered share capital is 6 800,00 €.
Economic activity (CNAE)
1721 · Fabricación de papel y cartón ondulados
Corporate purpose
La Sociedad tendrá por objeto la fabricación y distribución de embalajes y cajas de papel y cartón, identificando la actividad económica principal por referencia al código de la Clasificación Nacional de Actividades Económicas (CNAE) número 1721 (Fabricación de papel y cartón ondulados; fabricación.
Directors and representatives
Directors
Current
- Gari Ferrer Maria AmparoSince 18/08/2020Administrador Único
Former
- Ferris Girbes Jose JoaquinCeased on 18/08/2020Administrador Único
Authorised representatives
Current
- Ferris Gari MelisaSince 28/01/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ferris Girbes Jose Joaquin100 %
Individual · ultimate beneficial owner · since 29/05/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/08/2020· Registered 18/08/2020· I/A 3
- NombramientosPublished 25/08/2020· Registered 18/08/2020· I/A 3
- NombramientosPublished 05/02/2015· Registered 28/01/2015· I/A 2
- ConstituciónPublished 29/05/2014· Registered 22/05/2014· I/A 1
- Declaración de unipersonalidadPublished 29/05/2014· Registered 22/05/2014· I/A 1
- NombramientosPublished 29/05/2014· Registered 22/05/2014· I/A 1
Changes
- 29/05/2014Declaración de unipersonalidad
FERRIS GIRBES JOSE JOAQUIN
Capital · events
- 29/05/2014ConstituciónInitial capital: 6 800,00 €
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)
- 27/01/2022#6783823
CARTOVALL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 9799, L 7081, F 143, S 8, H V 159717, I/A 4 (20.01.22).
- 25/08/2020#6008733Ceses/DimisionesNombramientos
CARTOVALL SL. Ceses/Dimisiones. Adm. Unico: FERRIS GIRBES JOSE JOAQUIN. Nombramientos. Adm. Unico: GARI FERRER MARIA AMPARO. Datos registrales. T 9799, L 7081, F 143, S 8, H V 159717, I/A 3 (18.08.20).
- 05/02/2015#3178368Nombramientos
CARTOVALL SL. Nombramientos. Apoderado: FERRIS GARI MELISA. Datos registrales. T 9799, L 7081, F 142, S 8, H V 159717, I/A 2 (28.01.15).
- 29/05/2014#2827927ConstituciónDeclaración de unipersonalidadNombramientos
CARTOVALL SL. Constitución. Comienzo de operaciones: 20.05.14. Objeto social: La Sociedad tendrá por objeto la fabricación y distribución de embalajes y cajas de papel y cartón, identificando la actividad económica principal por referencia al código …
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 2014
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 — Fabricación de papel y cartón ondulados — are listed together.