KARTOX PACKAGING S.L

Hoja B539307· NIF B67482026

VigenteBarcelona
Registered address :
Activity :
Fabricación de papel y cartón ondulados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
27/09/2019
Director :
Font Olive Maria

Legal information

Legal information for KARTOX PACKAGING S.L

NIF
Hoja registral
IRUS1000378059994
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date27/09/2019
Register referenceTomo 47047 · Folio 192 · Hoja B539307
StatusVigente

Activity

KARTOX PACKAGING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). It was incorporated on 27 September 2019. The Spanish commercial register has published 6 filings for this company, from 27 September 2019 to 15 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1721 · Fabricación de papel y cartón ondulados

Corporate purpose

REALIZACION DE: SERVICIOS ADMINISTRATIVOS, DE DESPACHO, DE SECRETARIA, DE GESTION Y DIRECCION DE EMPRESAS, DE ASESORAMIENTO TECNICO Y LEGAL, DE RECURSOS HUMANOS, DE PLOTTER, DE DISEÑO Y OFICINA TECNICA, DE INFORMATICA, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 15/01/2024· Registered 08/01/2024· I/A 3
  2. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 3
  3. Modificaciones estatutariasPublished 15/01/2024· Registered 08/01/2024· I/A 3
  4. NombramientosPublished 01/10/2019· Registered 20/09/2019· I/A 2
  5. ConstituciónPublished 27/09/2019· Registered 18/09/2019· I/A 1
  6. NombramientosPublished 27/09/2019· Registered 18/09/2019· I/A 1

Changes

  1. 15/01/2024Modificaciones estatutarias

Capital · events

  1. 27/09/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 15/01/2024#7875391
    RevocacionesNombramientosModificaciones estatutarias
    KARTOX PACKAGING S.L. Revocaciones. ADM.UNICO: OLIVE BATLLORI MARIA. Nombramientos. ADM.UNICO: FONT OLIVE MARIA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 47047 , F 192, S 8, H B 539307, I
  2. 01/10/2019#5596420
    Nombramientos
    KARTOX PACKAGING S.L. Nombramientos. APODERAD.SOL: FONT ESTRUCH JOSE MARIA. Datos registrales. T 47047 , F 191, S 8, H B 539307, I/A 2 (20.09.19).
  3. 27/09/2019#5593395
    ConstituciónNombramientos
    KARTOX PACKAGING S.L. Constitución. Comienzo de operaciones: 25.07.19. Objeto social: REALIZACION DE: SERVICIOS ADMINISTRATIVOS, DE DESPACHO, DE SECRETARIA, DE GESTION Y DIRECCION DE EMPRESAS, DE ASESORAMIENTO TECNICO Y LEGAL, DE RECURSOS HUMANOS, DE

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 2019

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 addressCR DE SANT SADURNI S/N (TORRELAVIT), Barcelona

Prospect

Spanish companies in the same line of business — Fabricación de papel y cartón ondulados — are listed together.