CONTRAENCUNYS SL
Hoja B215327· NIF B62256011
- Registered address :
- Activity :
- Fabricación de otros artículos de papel y cartón
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Merin Polo Marc, Merin Polo Roger
Legal information
Legal information for CONTRAENCUNYS SL
Activity
CONTRAENCUNYS SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de otros artículos de papel y cartón” (CNAE 1729). The Spanish commercial register has published 7 filings for this company, from 10 November 2009 to 22 May 2017, across 4 distinct types of filing.
Economic activity (CNAE)
1729 · Fabricación de otros artículos de papel y cartón
Directors and representatives
Directors
Current
- Merin Polo MarcSince 28/10/2009Administrador Conjunto
- Merin Polo RogerSince 28/10/2009Administrador Conjunto
Authorised representatives
Current
- Merin Reig Jose LuisSince 24/10/2016Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 22/05/2017· Registered 08/05/2017· I/A 10
- NombramientosPublished 02/11/2016· Registered 24/10/2016· I/A 9
- Modificaciones estatutariasPublished 28/05/2013· Registered 16/05/2013· I/A 8
- NombramientosPublished 28/03/2011· Registered 16/03/2011· I/A 7
- RevocacionesPublished 10/11/2009· Registered 28/10/2009· I/A 6
- NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 6
- Cambio de domicilio socialPublished 10/11/2009· Registered 28/10/2009· I/A 6
Changes
- 22/05/2017Cambio de domicilio social
CL ANSELM CLAVE,17, POL.IND.MATACAS,NAVE 11 (SANT FELIU DE LLOBREGAT)
- 28/05/2013Modificaciones estatutarias
- 10/11/2009Cambio de domicilio social
CL ANSELM CLAVE,17 NAVE 15 POL.IND.MATACAS (SANT FELIU DE LLOBREGAT)
Timeline (BORME)
- 22/05/2017#4379932Cambio de domicilio social
CONTRAENCUNYS SL. Cambio de domicilio social. CL ANSELM CLAVE,17, POL.IND.MATACAS,NAVE 11 (SANT FELIU DE LLOBREGAT). Datos registrales. T 32557 , F 53, S 8, H B 215327, I/A 10 ( 8.05.17).
- 02/11/2016#4087952Nombramientos
CONTRAENCUNYS SL. Nombramientos. APODERAD.SOL: MERIN REIG JOSE LUIS. Datos registrales. T 32557 , F 53, S 8, H B 215327, I/A 9 (24.10.16).
- 28/05/2013#2294841Modificaciones estatutarias
CONTRAENCUNYS SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32557 , F 52, S 8, H B 215327, I/A 8 (16.05.13).
- 28/03/2011#1141195Nombramientos
CONTRAENCUNYS SL. Nombramientos. APODERADO: MERIN POLO ROGER;MERIN POLO MARC. Datos registrales. T 32557 , F 52, S 8, H B 215327, I/A 7 (16.03.11).
- 10/11/2009#457275RevocacionesNombramientosCambio de domicilio social
CONTRAENCUNYS SL. Revocaciones. ADM.UNICO: MERIN POLO MARC. Nombramientos. ADM.CONJUNTO: MERIN POLO ROGER;MERIN POLO MARC. Cambio de domicilio social. CL ANSELM CLAVE,17 NAVE 15 POL.IND.MATACAS (SANT FELIU DE LLOBREGAT). Datos registrales. T 32557 , …
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.
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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.
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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
Prospect
Spanish companies in the same line of business — Fabricación de otros artículos de papel y cartón — are listed together.