MICA CELULOSAS SL
Hoja M554893· NIF B86668944
- Registered address :
- Activity :
- Fabricación de papel y cartón
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 300,00 €
- Incorporation :
- 26/03/2013
- Director :
- Rodriguez Ibañez Carolina
Legal information
Legal information for MICA CELULOSAS SL
Activity
MICA CELULOSAS SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Fabricación de papel y cartón” (CNAE 1712). It was incorporated on 26 March 2013. The Spanish commercial register has published 6 filings for this company, from 26 March 2013 to 30 April 2014, across 5 distinct types of filing. Its registered share capital is 11 300,00 €.
Economic activity (CNAE)
1712 · Fabricación de papel y cartón
Corporate purpose
LA FABRICACION, MANIPULADO, COMERCIALIZACION E INTERMEDIACION COMERCIAL, IMPORTACION Y EXPORTACION, DE TODOS LOS DERIVADOS DE LA CELULOSA, ASI COMO DETODA CLASE DE TEJIDOS SIN TEJER...
Directors and representatives
Directors
Current
- Rodriguez Ibañez CarolinaSince 23/04/2014Administrador Único
Former
- Rodriguez Ibañez MiguelCeased on 23/04/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/04/2014· Registered 23/04/2014· I/A 2
- NombramientosPublished 30/04/2014· Registered 23/04/2014· I/A 2
- Ampliación de capitalPublished 30/04/2014· Registered 23/04/2014· I/A 2
- Cambio de domicilio socialPublished 30/04/2014· Registered 23/04/2014· I/A 2
- ConstituciónPublished 26/03/2013· Registered 19/03/2013· I/A 1
- NombramientosPublished 26/03/2013· Registered 19/03/2013· I/A 1
Changes
- 30/04/2014Cambio de domicilio social
C/ GRANADA 10 - POLIGONO INDUSTRIAL VALDONAIRE (HUMANES DE MADRID)
Capital · events
- 30/04/2014Ampliación de capitalResulting capital: 11 300,00 € (+5 300,00 €)
- 26/03/2013ConstituciónInitial capital: 6 000,00 €
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)
- 30/04/2014#2786440Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
MICA CELULOSAS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ IBAÑEZ MIGUEL. Nombramientos. Adm. Unico: RODRIGUEZ IBAÑEZ CAROLINA. Ampliación de capital. Capital: 5.300,00 Euros. Resultante Suscrito: 11.300,00 Euros. Ampliación de capital. Capital: 19.4… - 26/03/2013#2197224ConstituciónNombramientos
MICA CELULOSAS SL. Constitución. Comienzo de operaciones: 21.02.13. Objeto social: LA FABRICACION, MANIPULADO, COMERCIALIZACION E INTERMEDIACION COMERCIAL, IMPORTACION Y EXPORTACION, DE TODOS LOS DERIVADOS DE LA CELULOSA, ASI COMO DETODA CLASE DE TEJ…
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 2013
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 — are listed together.