ALTAE CELULOSAS SL

Hoja A131426· NIF B95129045

VigenteAlicante
Registered address :
Activity :
Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico
Legal form :
Sociedad Limitada (SL)
Share capital :
7 730 200,00 €
Director :
Gomez Tomas Ruben Rafael
Former name :
CELULOSAS DE EUZKADI SL

Legal information

Legal information for ALTAE CELULOSAS SL

NIF
Hoja registral
IRUS1000166385680
Legal formSociedad Limitada (SL)
Share capital7 730 200,00 €
LocalityAlicante/Alacant
Register referenceTomo 3628 · Folio 180 · Hoja A131426
Former names
CELULOSAS DE EUZKADI SL2012-09-14 → 2016-10-17
StatusVigente

Activity

ALTAE CELULOSAS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico” (CNAE 1722). The Spanish commercial register has published 8 filings for this company, from 14 September 2012 to 15 September 2020, across 5 distinct types of filing. Its registered share capital is 7 730 200,00 €.

Economic activity (CNAE)

1722 · Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ALTAE CELULOSAS SLGomez Tomas Ruben RafaelGomez Tomas Ruben Ra…ALTAE INVERSIONES Y ACTIVOS SLALTAE INVERSIONES Y …ALTAE MANUFACTURING SLALTAE MANUFACTURING …ALTAE HOLDING SOCIETARIO SLALTAE HOLDING SOCIET…

Registered actos

  1. NombramientosPublished 15/09/2020· Registered 04/09/2020· I/A 7
  2. Ceses/DimisionesPublished 28/01/2020· Registered 20/01/2020· I/A 6
  3. NombramientosPublished 28/01/2020· Registered 20/01/2020· I/A 6
  4. Ceses/DimisionesPublished 30/07/2018· Registered 20/07/2018· I/A 5
  5. NombramientosPublished 30/07/2018· Registered 20/07/2018· I/A 5
  6. Cambio de denominación socialPublished 17/10/2016· Registered 06/10/2016· I/A 4
  7. Ampliación de capitalPublished 13/02/2013· Registered 05/02/2013· I/A 3
  8. Cambio de domicilio socialPublished 14/09/2012· Registered 04/09/2012· I/A 2

Changes

  1. 30/07/2018Cambio de denominación social

    CELULOSAS DE EUZKADI SL→ALTAE CELULOSAS SL

  2. 14/09/2012Cambio de domicilio social

    AVDA ANSALDO 6 (ALICANTE)

Capital · events

  1. 13/02/2013Ampliación de capital
    Resulting capital: 7 730 200,00 € (+5 430 200,00 €)

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. 15/09/2020#6034583
    Nombramientos
    ALTAE CELULOSAS SL. Nombramientos. Apoderado: MARTINEZ CAMACHO FRANCISCO. Datos registrales. T 3628 , F 180, S 8, H A 131426, I/A 7 ( 4.09.20).
  2. 28/01/2020#5762334
    Ceses/DimisionesNombramientos
    ALTAE CELULOSAS SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ TOMAS RUBEN RAFAEL;DIAZ REYES JOSEFINA. Nombramientos. Adm. Unico: GOMEZ TOMAS RUBEN RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  3. 30/07/2018#4987630
    Ceses/DimisionesNombramientos
    ALTAE CELULOSAS SL. Ceses/Dimisiones. Adm. Unico: GOMEZ TOMAS RUBEN RAFAEL. Nombramientos. Adm. Solid.: GOMEZ TOMAS RUBEN RAFAEL;DIAZ REYES JOSEFINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  4. 17/10/2016#4064080

    Company name: CELULOSAS DE EUZKADI SL

    Cambio de denominación social
    CELULOSAS DE EUZKADI SL. Cambio de denominación social. ALTAE CELULOSAS SL. Datos registrales. T 3628 , F 179, S 8, H A 131426, I/A 4 ( 6.10.16).
  5. 13/02/2013#2122591

    Company name: CELULOSAS DE EUZKADI SL

    Ampliación de capital
    CELULOSAS DE EUZKADI SL. Ampliación de capital. Capital: 5.430.200,00 Euros. Resultante Suscrito: 7.730.200,00 Euros. Datos registrales. T 3628 , F 179, S 8, H A 131426, I/A 3 ( 5.02.13).
  6. 14/09/2012#1893541

    Company name: CELULOSAS DE EUZKADI SL

    Cambio de domicilio social
    CELULOSAS DE EUZKADI SL. Cambio de domicilio social. AVDA ANSALDO 6 (ALICANTE). Datos registrales. T 3628 , F 179, S 8, H A 131426, I/A 2 ( 4.09.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ANSALDO 6 (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico — are listed together.

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