ESIGRAF 16 S.L
Hoja B481453· NIF B66706839
- Registered address :
- Activity :
- Fabricación de papel y cartón ondulados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 10 000,00 €
- Incorporation :
- 09/03/2016
- Director :
- Martin Blanco Ramiro Antonio
- Former name :
- GAT & GOS MOLINS SL
Legal information
Legal information for ESIGRAF 16 S.L
Activity
ESIGRAF 16 S.L is a Sociedades de responsabilidad limitada with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). It was incorporated on 9 March 2016. The Spanish commercial register has published 10 filings for this company, from 9 March 2016 to 18 June 2021, across 7 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
1721 · Fabricación de papel y cartón ondulados
Corporate purpose
FABRICACION DE PAPEL COMUN Y CARTON ONDULADOS; FABRICACION DE ENVASES Y EMBALAJES DE PAPEL Y CARTON (CNAE 1721).
Directors and representatives
Directors
Current
- Martin Blanco Ramiro AntonioSince 10/06/2021Administrador Único
Former
- Ruiz Mata Jose LuisCeased on 10/06/2021Administrador Único
- Paramo Macia PilarCeased on 26/07/2016Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 18/06/2021· Registered 10/06/2021· I/A 3
- NombramientosPublished 18/06/2021· Registered 10/06/2021· I/A 3
- Modificaciones estatutariasPublished 18/06/2021· Registered 10/06/2021· I/A 3
- Cambio de denominación socialPublished 18/06/2021· Registered 10/06/2021· I/A 3
- Cambio de domicilio socialPublished 18/06/2021· Registered 10/06/2021· I/A 3
- Cambio de objeto socialPublished 18/06/2021· Registered 10/06/2021· I/A 3
- RevocacionesPublished 04/08/2016· Registered 26/07/2016· I/A 2
- NombramientosPublished 04/08/2016· Registered 26/07/2016· I/A 2
- ConstituciónPublished 09/03/2016· Registered 01/03/2016· I/A 1
- NombramientosPublished 09/03/2016· Registered 01/03/2016· I/A 1
Changes
- 18/06/2021Cambio de domicilio social
CL DELS NOIS BUXO S/N (SABADELL)
- 18/06/2021Cambio de objeto social
FABRICACION DE PAPEL COMUN Y CARTON ONDULADOS; FABRICACION DE ENVASES Y EMBALAJES DE PAPEL Y CARTON (CNAE 1721).
- 18/06/2021Modificaciones estatutarias
Capital · events
- 09/03/2016ConstituciónInitial capital: 10 000,00 €
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)
- 18/06/2021#6483172
Company name: GAT & GOS MOLINS SL
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialGAT & GOS MOLINS SL. Revocaciones. ADM.UNICO: RUIZ MATA JOSE LUIS. Nombramientos. ADM.UNICO: MARTIN BLANCO RAMIRO ANTONIO. Modificaciones estatutarias. ART.15.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: DECLARACION DE … - 04/08/2016#3970015
Company name: GAT & GOS MOLINS SL
RevocacionesNombramientosGAT & GOS MOLINS SL. Revocaciones. ADM.SOLIDAR.: RUIZ MATA JOSE LUIS;PARAMO MACIA PILAR. Nombramientos. ADM.UNICO: RUIZ MATA JOSE LUIS. Datos registrales. T 45241 , F 61, S 8, H B 481453, I/A 2 (26.07.16).
- 09/03/2016#3758605
Company name: GAT & GOS MOLINS SL
ConstituciónNombramientosGAT & GOS MOLINS SL. Constitución. Comienzo de operaciones: 4.02.16. Objeto social: LA COMPRA Y VENTA Y COMERCIALIZACION DE TODA CLASE DE ALIMENTACION, OBJETOS, ARTICULOS, COMPLEMENTOS Y ACCESORIOS, PARA ANIMALES DE COMPAÑIA Y MASCOTAS, EN TODAS SUS …
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· Incorporated 2016
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
Prospect
Spanish companies in the same line of business — Fabricación de papel y cartón ondulados — are listed together.