CAURI PLV SL
Hoja M148040· NIF A81118929
- Registered address :
- Activity :
- Fabricación de papel y cartón ondulados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- De Galdo Rodriguez Ana, Pineda Paez Juan Ignacio
Legal information
Legal information for CAURI PLV SL
Activity
CAURI PLV SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). The Spanish commercial register has published 12 filings for this company, from 26 May 2010 to 8 March 2024, across 5 distinct types of filing.
Economic activity (CNAE)
1721 · Fabricación de papel y cartón ondulados
Directors and representatives
Directors
Current
- De Galdo Rodriguez AnaSince 01/03/2024Administrador Único
- Pineda Paez Juan IgnacioSince 13/05/2010Administrador Único
Authorised representatives
Current
- Pineda De Galdo AlvaroSince 22/11/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/03/2024
Beneficial owner network map
Registered actos
Changes
- 08/03/2024Cambio de denominación social
CAURI PLV SA→CAURI PLV SL
- 08/03/2024Declaración de unipersonalidad
PINEDA PAEZ JUAN IGNACIO
- 05/01/2024Modificaciones estatutarias
- 26/05/2010Modificaciones estatutarias
Timeline (BORME)
- 08/03/2024#7975763Nombramientos
CAURI PLV SL. Nombramientos. Apoderado: PINEDA PAEZ JUAN IGNACIO. Datos registrales. T 9201 , F 218, S 8, H M 148040, I/A 17 ( 1.03.24).
- 08/03/2024#7975762Declaración de unipersonalidadCeses/DimisionesNombramientos
CAURI PLV SL. Declaración de unipersonalidad. Socio único: PINEDA PAEZ JUAN IGNACIO. Ceses/Dimisiones. Adm. Unico: PINEDA PAEZ JUAN IGNACIO. Nombramientos. Adm. Unico: DE GALDO RODRIGUEZ ANA. Datos registrales. T 9201 , F 218, S 8, H M 148040, I/A 16… - 05/01/2024#10588171
Company name: CAURI PLV SA
ReeleccionesModificaciones estatutariasCAURI PLV SA. Transformación de sociedad. Denominación y forma adoptada: CAURI PLV SL. Reelecciones. Adm. Unico: PINEDA PAEZ JUAN IGNACIO. Modificaciones estatutarias. SE MODIFICAN LOS ESTATUTOS SOCIALES COMO CONSECUENCIA DE LA TRANSFORMACION EN SOCI… - 29/11/2022#7268028
Company name: CAURI PLV SA
NombramientosCAURI PLV SA. Nombramientos. Apoderado: PINEDA DE GALDO ALVARO. Datos registrales. T 9201 , F 214, S 8, H M 148040, I/A 14 (22.11.22).
- 29/11/2022#7268027
Company name: CAURI PLV SA
ReeleccionesCAURI PLV SA. Reelecciones. Adm. Unico: PINEDA PAEZ JUAN IGNACIO;PINEDA PAEZ JUAN IGNACIO. Datos registrales. T 9201 , F 214, S 8, H M 148040, I/A 13 (22.11.22).
- 26/05/2010#736027
Company name: CAURI PLV SA
NombramientosCAURI PLV SA. Nombramientos. Apoderado: DE GALDO RODRIGUEZ ANA. Datos registrales. T 9201 , F 213, S 8, H M 148040, I/A 12 (13.05.10).
- 26/05/2010#736026
Company name: CAURI PLV SA
Ceses/DimisionesNombramientosModificaciones estatutariasCAURI PLV SA. Ceses/Dimisiones. Adm. Solid.: PINEDA PAEZ JUAN IGNACIO;DE GALDO RODRIGUEZ ANA. Nombramientos. Adm. Unico: PINEDA PAEZ JUAN IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
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
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.