CARTONAJES GAGO SL

Hoja CA22529· NIF B11748209

VigenteCádiz
Registered address :
Activity :
Fabricación de papel y cartón ondulados
Legal form :
Sociedad Limitada (SL)
Director :
Gago Rojas Juan Jose
Former name :
CARTONAJES GAGO SLL

Legal information

Legal information for CARTONAJES GAGO SL

NIF
Hoja registral
IRUS1000188298899
Legal formSociedad Limitada (SL)
Register referenceTomo 1521 · Folio 180 · Hoja CA22529
Former names
CARTONAJES GAGO SLL2011-12-28
StatusVigente

Activity

CARTONAJES GAGO SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

1721 · Fabricación de papel y cartón ondulados

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CARTONAJES GAGO SLGago Rojas Juan JoseGago Rojas Juan Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARTONAJES GAGO SLGago Rojas Juan JoseGago Rojas Juan Jose

Beneficial owner (UBO)

Gago Rojas Juan Jose100 %

Individual · ultimate beneficial owner · since 28/12/2011

Beneficial owner network map

2 nodes Person Company
CARTONAJES GAGO SLGago Rojas Juan JoseGago Rojas Juan Jose

Registered actos

  1. Declaración de unipersonalidadPublished 28/12/2011· Registered 19/12/2011· I/A 3
  2. ReeleccionesPublished 28/12/2011· Registered 19/12/2011· I/A 3
  3. Modificaciones estatutariasPublished 28/12/2011· Registered 19/12/2011· I/A 3
  4. Cambio de denominación socialPublished 28/12/2011· Registered 19/12/2011· I/A 3

Changes

  1. Cambio de denominación social (Registro Mercantil)

    GRAFICAS GAGO SLCARTONAJES GAGO SL

  2. 28/12/2011Declaración de unipersonalidad

    GAGO ROJAS JUAN JOSE

  3. 28/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 28/12/2011#1522973

    Company name: CARTONAJES GAGO SLL

    Declaración de unipersonalidadReeleccionesModificaciones estatutariasCambio de denominación social
    CARTONAJES GAGO SLL. Declaración de unipersonalidad. Socio único: GAGO ROJAS JUAN JOSE. Reelecciones. Adm. Unico: GAGO ROJAS JUAN JOSE. Modificaciones estatutarias. La sociedad CARTONAJES GAGO SLL pierde el carácter laboralpasándose a denominar CARTO

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 addressBARDA CARLOS III, BLOQUE 2, BAJO, CÁDIZ, PRADO DEL REY
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 papel y cartón ondulados — are listed together.