KRAFT CARTERA DE INVERSIONES SL

Hoja M518937· NIF B86111440

VigenteMadrid

Registered address :
Activity :: Intermediarios del comercio de productos diversos
Legal form :: Sociedad Limitada (SL)
Share capital :: 790 000,00 €
Incorporation :: 23/05/2011
Director :: CARTONAJES KRAFT SOCIEDAD LIMITADA

Legal information

Legal information for KRAFT CARTERA DE INVERSIONES SL

NIF

Hoja registral

IRUS1000286937884

Legal formSociedad Limitada (SL)

Share capital790 000,00 €

Incorporation date23/05/2011

LocalityAlcalá de Henares

Phone

StatusVigente

Activity

KRAFT CARTERA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 23 May 2011. The Spanish commercial register has published 5 filings for this company, from 23 May 2011 to 10 September 2014, across 5 distinct types of filing. Its registered share capital is 790 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1.- LA INTERVENCION EN OPERACIONES COMERCIALES, DE EXPORTACION E IMPORTACION, O DE MERCADO INTERIOR, DE TODO TIPO DE MATERIAS PRIMAS, PRODUCTOS Y SERVICIOS, FUNDAMENTALMENTE DENTRO DEL SECTOR DEL EMBALAJE (PAPEL, CANON, CAJAS, MAQUINARIA NUEVA O USADA ETC). 2.- LA EXPLOTACION DE FINCAS, LA COMPRA, L.

Directors and representatives

Directors

Current

CARTONAJES KRAFT SOCIEDAD LIMITADA
Administrador Único
Since 10/05/2011

Authorised representatives

Current

Fresneda De Andres Antonio
Representante
Since 10/05/2011

Directors network map

2 nodes Person Company

Cap table · shareholdings

CARTONAJES CARTTUR SOCIEDAD LIMITADA(formerly CARTONAJES KRAFT SOCIEDAD LIMITADA)100 %
Legal entity · since 23/05/2011 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

CARTONAJES CARTTUR SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 23/05/2011

Beneficial owner network map

2 nodes Person Company

Registered actos

Cambio de objeto socialPublished 10/09/2014· Registered 02/09/2014· I/A 3
Ampliación de capitalPublished 18/09/2012· Registered 06/09/2012· I/A 2
ConstituciónPublished 23/05/2011· Registered 10/05/2011· I/A 1
Declaración de unipersonalidadPublished 23/05/2011· Registered 10/05/2011· I/A 1
NombramientosPublished 23/05/2011· Registered 10/05/2011· I/A 1

Changes

10/09/2014Cambio de objeto social
1.- LA INTERVENCION EN OPERACIONES COMERCIALES, DE EXPORTACION E IMPORTACION, O DE MERCADO INTERIOR, DE TODO TIPO DE MATERIAS PRIMAS, PRODUCTOS Y SERVICIOS, FUNDAMENTALMENTE DENTRO DEL SECTOR DEL EMBALAJE (PAPEL, CANON, CAJAS, MAQUINARIA NUEVA O USADA ETC). 2.- LA EXPLOTACION DE FINCAS, LA COMPRA, L.
23/05/2011Declaración de unipersonalidad
CARTONAJES KRAFT SOCIEDAD LIMITADA

Capital · events

18/09/2012Ampliación de capital
Resulting capital: 790 000,00 € (+650 000,00 €)
23/05/2011Constitución
Initial capital: 140 000,00 €

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)

10/09/2014#2961571

Cambio de objeto social

KRAFT CARTERA DE INVERSIONES SL. Cambio de objeto social. 1.- LA INTERVENCION EN OPERACIONES COMERCIALES, DE EXPORTACION E IMPORTACION, O DE MERCADO INTERIOR, DE TODO TIPO DE MATERIAS PRIMAS, PRODUCTOS Y SERVICIOS, FUNDAMENTALMENTE DENTRO DEL SECTOR …

18/09/2012#1897854

Ampliación de capital

KRAFT CARTERA DE INVERSIONES SL. Ampliación de capital. Capital: 650.000,00 Euros. Resultante Suscrito: 790.000,00 Euros. Datos registrales. T 28822 , F 107, S 8, H M 518937, I/A 2 ( 6.09.12).

23/05/2011#1223333

ConstituciónDeclaración de unipersonalidadNombramientos

KRAFT CARTERA DE INVERSIONES SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: LA EXPLOTACION DE FINCAS LA COMPRA Y VENTA ARRENDAMIENTO DE SOLARES. Domicilio: C/ RUPERTO CHAPI 24 (ALCALA DE HENARES). Capital: 140.000,00 Euros. Declar…

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 2011

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 addressC/ RUPERTO CHAPI 24 (ALCALA DE HENARES), Alcalá de Henares, Madrid

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 — Intermediarios del comercio de productos diversos — are listed together.

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