COMERCIAL Y TROQUELADOS DEL CARTON SA

Hoja B60249· NIF A08727489

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
212 000,00 €
Former name :
MOBEL SYSTEMS SL

Legal information

Legal information for COMERCIAL Y TROQUELADOS DEL CARTON SA

NIF
Hoja registral
IRUS1000326913871
Legal formSociedad Limitada (SL)
Share capital212 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 41083 · Folio 162 · Hoja B60249
Former names
MOBEL SYSTEMS SL2009-03-30 → 2016-02-03
StatusVigente

Activity

COMERCIAL Y TROQUELADOS DEL CARTON SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 30 March 2009 to 3 February 2016, across 4 distinct types of filing. Its registered share capital is 212 000,00 €.

Directors and representatives

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Otros conceptosPublished 03/02/2016· Registered 26/01/2016· I/A 17
  2. RevocacionesPublished 09/06/2015· Registered 29/05/2015· I/A 16
  3. NombramientosPublished 08/08/2014· Registered 01/08/2014· I/A 15
  4. RevocacionesPublished 29/08/2013· Registered 20/08/2013· I/A 14
  5. Ampliación de capitalPublished 30/03/2009· Registered 18/03/2009· I/A 13

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MOBEL SYSTEMS SL→COMERCIAL Y TROQUELADOS DEL CARTON SA

Capital · events

  1. 30/03/2009Ampliación de capital
    Resulting capital: 212 000,00 € (+199 980,00 €)

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. 03/02/2016#3694318

    Company name: MOBEL SYSTEMS SL

    Otros conceptos
    MOBEL SYSTEMS SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: RAIMON DE VILANOVA SALVADO. Datos registrales. T 41083 , F 162, S 8, H B 60249, I/A 17 (26.01.16).
  2. 09/06/2015#3356902

    Company name: MOBEL SYSTEMS SL

    Revocaciones
    MOBEL SYSTEMS SL. Revocaciones. AUDIT.CUENT.: AUDITIA IBERIA AUDITORES SLP. Datos registrales. T 41083 , F 161, S 8, H B 60249, I/A 16 (29.05.15).
  3. 08/08/2014#2927226

    Company name: MOBEL SYSTEMS SL

    Nombramientos
    MOBEL SYSTEMS SL. Nombramientos. AUDIT.CUENT.: AUDITIA IBERIA AUDITORES SLP. Datos registrales. T 41083 , F 161, S 8, H B 60249, I/A 15 ( 1.08.14).
  4. 29/08/2013#2430942

    Company name: MOBEL SYSTEMS SL

    Revocaciones
    MOBEL SYSTEMS SL. Revocaciones. APODERADO: ARGELICH BERENGUER MIQUEL;ROCA LLORENS LUISA;ROCA LLORENS LUISA. Datos registrales. T 41083 , F 161, S 8, H B 60249, I/A 14 (20.08.13).
  5. 30/03/2009#144055

    Company name: MOBEL SYSTEMS SL

    Ampliación de capital
    MOBEL SYSTEMS SL. Ampliación de capital. Capital: 199.980,00 Euros. Resultante Suscrito: 212.000,00 Euros. Datos registrales. T 23877 , F 16, S 8, H B 60249, I/A 13 (18.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressINDUSTRIA, S/N CAN PLANES, BARCELONA, BARBERA DEL VALLES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province