FILCARTON SL
Hoja M26496· NIF B80102445
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Martin Emilio-Roman, Garcia Martin Maria Lourdes
Legal information
Legal information for FILCARTON SL
Activity
FILCARTON SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 7 December 2016 to 6 February 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Garcia Martin Emilio-RomanSince 28/11/2016Administrador Solidario
- Garcia Martin Maria LourdesSince 28/11/2016Administrador Solidario
Former
- Miralles Garcia NicolasCeased on 30/01/2019Administrador Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 06/02/2019· Registered 30/01/2019· I/A 11
- Ceses/DimisionesPublished 07/12/2016· Registered 28/11/2016· I/A 10
- NombramientosPublished 07/12/2016· Registered 28/11/2016· I/A 10
- Cambio de domicilio socialPublished 07/12/2016· Registered 28/11/2016· I/A 10
Changes
- 07/12/2016Cambio de domicilio social
C/ IBIZA 7 (ALCALA DE HENARES)
Timeline (BORME)
- 06/02/2019#5244211Revocaciones
FILCARTON SL. Revocaciones. Apoderado: MIRALLES GARCIA NICOLAS. Datos registrales. T 13051 , F 215, S 8, H M 26496, I/A 11 (30.01.19).
- 07/12/2016#4142013Ceses/DimisionesNombramientosCambio de domicilio social
FILCARTON SL. Ceses/Dimisiones. Adm. Mancom.: MIRALLES GARCIA NICOLAS;GARCIA MARTIN MARIA LOURDES. Nombramientos. Adm. Solid.: GARCIA MARTIN EMILIO-ROMAN;GARCIA MARTIN MARIA LOURDES. Otros conceptos: Cambio del Organo de Administración: Administrador…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.