MANCHABOX, SOCIEDAD LIMITADA
Hoja CR5958· NIF B13230792
- Registered address :
- Activity :
- Fabricación de papel y cartón ondulados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moreno Fernandez Francisco Javier
Legal information
Legal information for MANCHABOX, SOCIEDAD LIMITADA
Activity
MANCHABOX, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). The Spanish commercial register has published 6 filings for this company, from 12 January 2010 to 27 September 2023, across 3 distinct types of filing.
Economic activity (CNAE)
1721 · Fabricación de papel y cartón ondulados
Directors and representatives
Directors
Current
- Moreno Fernandez Francisco JavierSince 05/12/2009Administrador Único
Former
- Fernandez Moreno Antonio GregorioCeased on 05/12/2009Administrador Único
Authorised representatives
Former
- Molina Garrido FranciscoCeased on 26/12/2013Apoderado
Auditors
Former
- ARNAUDIT SOCIEDAD LIMITADACeased on 20/01/2014Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2014· Registered 20/01/2014· I/A 10
- RevocacionesPublished 03/01/2014· Registered 26/12/2013· I/A 9
- NombramientosPublished 12/01/2010· Registered 05/12/2009· I/A 8
- Ceses/DimisionesPublished 12/01/2010· Registered 05/12/2009· I/A 7
- NombramientosPublished 12/01/2010· Registered 05/12/2009· I/A 7
Timeline (BORME)
- 27/09/2023#7724172
MANCHABOX, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 163 , F 66, S 8, H CR 5958, I/A BAJA (15.09.23).
- 27/01/2014#2636676Ceses/Dimisiones
MANCHABOX, SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: ARNAUDIT SOCIEDAD LIMITADA. Datos registrales. T 163 , F 66, S 8, H CR 5958, I/A 10 (20.01.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 03/01/2014#10460738Revocaciones
MANCHABOX, SOCIEDAD LIMITADA. Revocaciones. Apoderado: MOLINA GARRIDO FRANCISCO. Datos registrales. T 163 , F 66, S 8, H CR 5958, I/A 9 (26.12.13).
- 12/01/2010#10406784Nombramientos
MANCHABOX, SOCIEDAD LIMITADA. Nombramientos. Apoderado: MOLINA GARRIDO FRANCISCO. Otros conceptos: Se da nueva redaccion al Artículo 8º de los Estatutos Sociales, referente al modo de organizar la administración. Datos registrales. T 163 , F 65, S 8,… - 12/01/2010#10406783Ceses/DimisionesNombramientos
MANCHABOX, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MORENO ANTONIO GREGORIO. Nombramientos. Adm. Unico: MORENO FERNANDEZ FRANCISCO JAVIER. Datos registrales. T 163 , F 65, S 8, H CR 5958, I/A 7 ( 5.12.09).
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 — Fabricación de papel y cartón ondulados — are listed together.