NUTECMA CARTON SL

Hoja M328932· NIF B83653329

VigenteMadrid
Registered address :
Activity :
Fabricación de papel y cartón ondulados
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Director :
Dueñas Martinez Noelia

Legal information

Legal information for NUTECMA CARTON SL

NIF
Hoja registral
IRUS1000270750244
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
LocalityTorres de la Alameda
Register referenceTomo 18856 · Folio 23 · Hoja M328932
StatusVigente

Activity

NUTECMA CARTON SL is a Sociedad Limitada (SL) with its registered office in Torres de la Alameda (Madrid). Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). The Spanish commercial register has published 7 filings for this company, from 4 March 2010 to 15 October 2018, across 5 distinct types of filing. Its registered share capital is 36 000,00 €.

Economic activity (CNAE)

1721 · Fabricación de papel y cartón ondulados

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NUTECMA CARTON SLDueñas Martinez NoeliaDueñas Martinez Noel…CARTONPLUS SLCARTONPLUS SLDURTINSA TORRES SLDURTINSA TORRES SL

Registered actos

  1. Ceses/DimisionesPublished 15/10/2018· Registered 05/10/2018· I/A 6
  2. NombramientosPublished 15/10/2018· Registered 05/10/2018· I/A 6
  3. Ceses/DimisionesPublished 05/08/2016· Registered 29/07/2016· I/A 5
  4. NombramientosPublished 05/08/2016· Registered 29/07/2016· I/A 5
  5. Ampliación de capitalPublished 04/03/2010· Registered 22/02/2010· I/A 4
  6. Modificaciones estatutariasPublished 04/03/2010· Registered 22/02/2010· I/A 4
  7. Cambio de domicilio socialPublished 04/03/2010· Registered 22/02/2010· I/A 4

Changes

  1. 04/03/2010Cambio de domicilio social

    C/ BERLIN 29 (TORRES DE LA ALAMEDA)

  2. 04/03/2010Modificaciones estatutarias

Capital · events

  1. 04/03/2010Ampliación de capital
    Resulting capital: 36 000,00 € (+30 000,00 €)

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)

  1. 15/10/2018#5085396
    Ceses/DimisionesNombramientos
    NUTECMA CARTON SL. Ceses/Dimisiones. Adm. Unico: DUEÑAS SAEZ FEDERICO. Nombramientos. Adm. Unico: DUEÑAS MARTINEZ NOELIA. Datos registrales. T 18856 , F 23, S 8, H M 328932, I/A 6 ( 5.10.18).
  2. 05/08/2016#3973055
    Ceses/DimisionesNombramientos
    NUTECMA CARTON SL. Ceses/Dimisiones. Adm. Solid.: DUEÑAS SAEZ FEDERICO;MARTINEZ ESQUINAS MARIA TISCAR. Nombramientos. Adm. Unico: DUEÑAS SAEZ FEDERICO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  3. 04/03/2010#618733
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    NUTECMA CARTON SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ …

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 addressC/ BERLIN 29 (TORRES DE LA ALAMEDA), Torres de la Alameda, 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 — Fabricación de papel y cartón ondulados — are listed together.

Prospect this sectorAll companies in this sector