CATEM SA
Hoja B110175· NIF A58532755
- Registered address :
- Activity :
- Fabricación de papel y cartón ondulados
- Legal form :
- Sociedad Anónima (SA)
- Director :
- LARTOC 14 SL
Legal information
Legal information for CATEM SA
Activity
CATEM SA is a Sociedad Anónima (SA) with its registered office in Manlleu (Barcelona, Cataluña). Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). The Spanish commercial register has published 13 filings for this company, from 30 August 2010 to 10 November 2026, across 5 distinct types of filing.
Economic activity (CNAE)
1721 · Fabricación de papel y cartón ondulados
Directors and representatives
Directors
Current
- LARTOC 14 SLSince 10/02/2022Administrador Único
Former
- Larrea Perez Jose MariaCeased on 10/02/2022PresidenteConsejero DelegadoConsejeroMRO.COMS.EST
- Larrea Carrillo ItziarCeased on 10/02/2022Consejero DelegadoConsejero
- Toca Martinez AlfredoCeased on 10/02/2022Consejero
- Toca Toña Jose Ignacio.PCeased on 10/02/2022MRO.COMS.EST
- Toca Toña Jose IgnacioCeased on 10/02/2022CMS.ES.I.CConsejeroSecretario
Authorised representatives
Current
- Larrea Carrillo IvanSince 17/08/2010Apoderado Solidario
Former
- Carrillo Letona Ana MariaCeased on 15/09/2015Apoderado
Directors network map
Registered actos
Changes
- 14/04/2014Cambio de domicilio social
PZ FONT D'EN TARRES,S/N,POL.IND
- 19/04/2013Modificaciones estatutarias
Timeline (BORME)
- 10/11/2026#13026536Nombramientos
CATEM SA. Nombramientos. ADM.UNICO: LARTOC 14 SL. REPR.143 RRM: LARREA CARRILLO ITZIAR. Datos registrales. S 8 , H B 110175, I/A 21 (29.10.26).
- 17/02/2022#6816333RevocacionesNombramientos
CATEM SA. Revocaciones. CONSEJERO: LARREA PEREZ JOSE MARIA. PRESIDENTE: LARREA PEREZ JOSE MARIA. CONS. DELEG.: LARREA PEREZ JOSE MARIA. MRO.COMS.EST: LARREA PEREZ JOSE MARIA. CONSEJERO: TOCA TOÑA JOSE IGNACIO. SECRETARIO: TOCA TOÑA JOSE IGNACIO. MRO.… - 30/01/2018#4719660Nombramientos
CATEM SA. Nombramientos. CONSEJERO: LARREA PEREZ JOSE MARIA. PRESIDENTE: LARREA PEREZ JOSE MARIA. CONS. DELEG.: LARREA PEREZ JOSE MARIA. MRO.COMS.EST: LARREA PEREZ JOSE MARIA. CONSEJERO: TOCA TOÑA JOSE IGNACIO. SECRETARIO: TOCA TOÑA JOSE IGNACIO. MRO… - 23/09/2015#3509959Nombramientos
CATEM SA. Nombramientos. APODERAD.SOL: TOCA MARTINEZ ALFREDO. Datos registrales. T 37198 , F 5, S 8, H B 110175, I/A 18 (15.09.15).
- 23/09/2015#3509958Revocaciones
CATEM SA. Revocaciones. APODERADO: CARRILLO LETONA ANA MARIA. Datos registrales. T 37198 , F 4, S 8, H B 110175, I/A 17 (15.09.15).
- 16/09/2015#3502477Otros conceptos
CATEM SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: LARTOC 14 SL. Datos registrales. T 37198 , F 4, S 8, H B 110175, I/A 16 ( 7.09.15).
- 14/04/2014#2764909Cambio de domicilio social
CATEM SA. Cambio de domicilio social. PZ FONT D'EN TARRES,S/N,POL.IND. LA COROMINA (MANLLEU). Datos registrales. T 37198 , F 4, S 8, H B 110175, I/A 15 ( 7.04.14).
- 24/07/2013#2382939Nombramientos
CATEM SA. Nombramientos. APODERAD.SOL: LARREA CARRILLO IVAN;LARREA CARRILLO ITZIAR. Datos registrales. T 37198 , F 4, S 8, H B 110175, I/A 14 (12.07.13).
- 19/04/2013#2236702RevocacionesNombramientosModificaciones estatutarias
CATEM SA. Revocaciones. ADM.SOLIDAR.: LARREA CARRILLO IVAN;LARREA CARRILLO ITZIAR. Nombramientos. CONSEJERO: TOCA TOÑA JOSE IGNACIO. SECRETARIO: TOCA TOÑA JOSE IGNACIO. CONSEJERO: LARREA PEREZ JOSE MARIA. PRESIDENTE: LARREA PEREZ JOSE MARIA. CONS. DE… - 30/08/2010#859855Nombramientos
CATEM SA. Nombramientos. ADM.SOLIDAR.: LARREA CARRILLO IVAN;LARREA CARRILLO ITZIAR. Datos registrales. T 37198 , F 2, S 8, H B 110175, I/A 12 (17.08.10).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Team on the website
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Prospect
Spanish companies in the same line of business — Fabricación de papel y cartón ondulados — are listed together.