PAPEL 21 SL
Hoja M213682· NIF B82046467
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PAPEL 21 SL
Activity
PAPEL 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 13 January 2012 to 18 July 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Salgado Navarro Maria-VirginiaCeased on 02/01/2012PresidenteAdministrador Único
- Ceased on 02/01/2012
- Laguna Vela Nuria MariaCeased on 02/01/2012Consejero
- Ruiz Orfila Maria BelenCeased on 02/01/2012Secretario
Authorised representatives
Current
- Ramirez Salgado Juan LuisSince 23/08/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 4
- Ceses/DimisionesPublished 13/01/2012· Registered 02/01/2012· I/A 3
- RevocacionesPublished 13/01/2012· Registered 02/01/2012· I/A 3
- NombramientosPublished 13/01/2012· Registered 02/01/2012· I/A 3
- Modificaciones estatutariasPublished 13/01/2012· Registered 02/01/2012· I/A 3
Changes
- 13/01/2012Modificaciones estatutarias
Timeline (BORME)
- 18/07/2024#8176764
PAPEL 21 SL. Otros conceptos: Subsanación de la inscripción 3ª donde fue nombrada doña María Virginia Salgado Navarro administradora única, en cuanto a su DNI siendo el correcto 00808340M. Datos registrales. S 8 , H M 213682, I/A 5 (11.07.24).
- 31/08/2017#4526213Nombramientos
PAPEL 21 SL. Nombramientos. Apoderado: RAMIREZ SALGADO JUAN LUIS. Datos registrales. T 13198 , F 135, S 8, H M 213682, I/A 4 (23.08.17).
- 13/01/2012#1535308Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
PAPEL 21 SL. Ceses/Dimisiones. Presidente: SALGADO NAVARRO MARIA VIRGINIA. Secretario: RUIZ ORFILA MARIA BELEN. Consejero: LAGUNA VELA NURIA MARIA;RUIZ ORFILA MARIA BELEN;SALGADO NAVARRO MARIA VIRGINIA;BASCON RUIZ DE LA FUENTE PATRICIA TERESA. Con.De…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.