ELCHE CARTON SL
Hoja A3351· NIF B03627312
- Registered address :
- Activity :
- Fabricación de papel y cartón ondulados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Sanchez Rufino
Legal information
Legal information for ELCHE CARTON SL
Activity
ELCHE CARTON SL is a Sociedad Limitada (SL) with its registered office in Aspe (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). The Spanish commercial register has published 5 filings for this company, from 18 August 2017 to 1 April 2024, across 5 distinct types of filing.
Economic activity (CNAE)
1721 · Fabricación de papel y cartón ondulados
Directors and representatives
Directors
Current
- Garcia Sanchez RufinoSince 15/03/2024Administrador Único
Former
- Verdu Pastor AntonioCeased on 15/03/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/04/2024· Registered 21/03/2024· I/A 9
- Ceses/DimisionesPublished 21/03/2024· Registered 15/03/2024· I/A 8
- NombramientosPublished 21/03/2024· Registered 15/03/2024· I/A 8
- ReeleccionesPublished 18/08/2017· Registered 09/08/2017· I/A 7
- Modificaciones estatutariasPublished 18/08/2017· Registered 09/08/2017· I/A 7
Changes
- 18/08/2017Modificaciones estatutarias
Timeline (BORME)
- 01/04/2024#8009750Revocaciones
ELCHE CARTON SL. Revocaciones. Apoderado: GARCIA SANCHEZ RUFINO. Datos registrales. T 1230 , F 82, S 8, H A 3351, I/A 9 (21.03.24).
- 21/03/2024#7996586Ceses/DimisionesNombramientos
ELCHE CARTON SL. Ceses/Dimisiones. Adm. Unico: VERDU PASTOR ANTONIO. Nombramientos. Adm. Unico: GARCIA SANCHEZ RUFINO. Datos registrales. T 1230 , F 82, S 8, H A 3351, I/A 8 (15.03.24).
- 18/08/2017#4510185ReeleccionesModificaciones estatutarias
ELCHE CARTON SL. Reelecciones. Adm. Unico: VERDU PASTOR ANTONIO. Modificaciones estatutarias. Artículo 12º. Administración de la socedad . Artículo 13º. Duración indefinida del cargo de administrador. Datos registrales. T 1230 , F 82, S 8, H A 3351, …
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.
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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
Powers in force held by a given apoderado (state their NIF or name).
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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
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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 papel y cartón ondulados — are listed together.