CARTYSER SL
Hoja A19415· NIF B03825874
- Registered address :
- Activity :
- Fabricación de papel y cartón ondulados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CARTYSER SL
Activity
CARTYSER SL is a Sociedad Limitada (SL) with its registered office in Salinas (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). The Spanish commercial register has published 8 filings for this company, from 20 May 2013 to 21 September 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1721 · Fabricación de papel y cartón ondulados
Directors and representatives
Directors
Former
- UNICORNIO GROUPE PATRIMONIE SLCeased on 13/09/2021Administrador Único
- Martinez Miralles AntonioCeased on 19/11/2019Administrador Único
- Lopez Corbi Maria CristinaCeased on 10/05/2013Administrador Único
Directors network map
Cap table · shareholdings
- UNICORNIO, GROUPE PATRIMONIE SL(formerly UNICORNIO GROUPE PATRIMONIE SL)100 %
Legal entity · since 27/11/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
UNICORNIO, GROUPE PATRIMONIE SL100 %Vigente
Legal entity · since 27/11/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/09/2021· Registered 13/09/2021· I/A 10
- ExtinciónPublished 21/09/2021· Registered 13/09/2021· I/A 10
- Declaración de unipersonalidadPublished 27/11/2019· Registered 19/11/2019· I/A 9
- Ceses/DimisionesPublished 27/11/2019· Registered 19/11/2019· I/A 9
- NombramientosPublished 27/11/2019· Registered 19/11/2019· I/A 9
- Cambio de domicilio socialPublished 29/05/2013· Registered 21/05/2013· I/A 8
- Ceses/DimisionesPublished 20/05/2013· Registered 10/05/2013· I/A 7
- NombramientosPublished 20/05/2013· Registered 10/05/2013· I/A 7
Changes
- 21/09/2021Extinción
- 27/11/2019Declaración de unipersonalidad
UNICORNIO GROUPE PATRIMONIE SL
- 29/05/2013Cambio de domicilio social
C/ COLLADO 6 (SALINAS)
Timeline (BORME)
- 21/09/2021#6609887Ceses/DimisionesExtinción
CARTYSER SL. Ceses/Dimisiones. Adm. Unico: UNICORNIO GROUPE PATRIMONIE SL. Extinción. Datos registrales. T 3689 , F 99, S 8, H A 19415, I/A 10 (13.09.21).
- 27/11/2019#5678015Declaración de unipersonalidadCeses/DimisionesNombramientos
CARTYSER SL. Declaración de unipersonalidad. Socio único: UNICORNIO GROUPE PATRIMONIE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MIRALLES ANTONIO. Nombramientos. Adm. Unico: UNICORNIO GROUPE PATRIMONIE SL. Datos registrales. T 3689 , F 99, S 8, H A 1… - 29/05/2013#2297429Cambio de domicilio social
CARTYSER SL. Cambio de domicilio social. C/ COLLADO 6 (SALINAS). Datos registrales. T 1559 , F 225, S 8, H A 19415, I/A 8 (21.05.13).
- 20/05/2013#2277894Ceses/DimisionesNombramientos
CARTYSER SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CORBI MARIA CRISTINA. Nombramientos. Adm. Unico: MARTINEZ MIRALLES ANTONIO. Datos registrales. T 1559 , F 225, S 8, H A 19415, I/A 7 (10.05.13).
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
Prospect
Spanish companies in the same line of business — Fabricación de papel y cartón ondulados — are listed together.