KARTOX PACKAGING S.L
Hoja B539307· NIF B67482026
- 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
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
- Font Olive MariaSince 08/01/2024Administrador Único
Former
- Olive Batllori MariaCeased on 08/01/2024Administrador Único
Authorised representatives
Current
- Font Estruch Jose MariaSince 20/09/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 15/01/2024· Registered 08/01/2024· I/A 3
- NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 3
- Modificaciones estatutariasPublished 15/01/2024· Registered 08/01/2024· I/A 3
- NombramientosPublished 01/10/2019· Registered 20/09/2019· I/A 2
- ConstituciónPublished 27/09/2019· Registered 18/09/2019· I/A 1
- NombramientosPublished 27/09/2019· Registered 18/09/2019· I/A 1
Changes
- 15/01/2024Modificaciones estatutarias
Capital · events
- 27/09/2019ConstituciónInitial 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)
- 15/01/2024#7875391RevocacionesNombramientosModificaciones 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… - 01/10/2019#5596420Nombramientos
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).
- 27/09/2019#5593395ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Fabricación de papel y cartón ondulados — are listed together.