PAPER MAKERS & TRADERS SL

Hoja M459261· NIF B85401354

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Al Juburi Tariq Shaker

Legal information

Legal information for PAPER MAKERS & TRADERS SL

NIF
Hoja registral
IRUS1000281858463
Legal formSociedad Limitada (SL)
LocalitySan Fernando de Henares
Phone
Register referenceTomo 41634 · Folio 176 · Hoja M459261
StatusVigente

Activity

PAPER MAKERS & TRADERS SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 12 filings for this company, from 1 July 2010 to 10 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 10/07/2024· Registered 03/07/2024· I/A 11
  2. ReeleccionesPublished 01/04/2024· Registered 21/03/2024· I/A 10
  3. Modificaciones estatutariasPublished 09/04/2021· Registered 31/03/2021· I/A 9
  4. ReeleccionesPublished 18/02/2021· Registered 11/02/2021· I/A 8
  5. Ceses/DimisionesPublished 01/10/2019· Registered 24/09/2019· I/A 7
  6. NombramientosPublished 01/10/2019· Registered 24/09/2019· I/A 7
  7. NombramientosPublished 21/08/2019· Registered 13/08/2019· I/A 6
  8. Ceses/DimisionesPublished 21/08/2019· Registered 13/08/2019· I/A 5
  9. NombramientosPublished 21/08/2019· Registered 13/08/2019· I/A 5
  10. NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 4
  11. NombramientosPublished 13/02/2017· Registered 03/02/2017· I/A 3
  12. NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 2

Changes

  1. 10/07/2024Cambio de domicilio social

    C/ SIERRA DE GUADARRAMA 43 (SAN FERNANDO DE HENARES)

  2. 09/04/2021Modificaciones estatutarias

Timeline (BORME)

  1. 10/07/2024#8163733
    Cambio de domicilio social
    PAPER MAKERS & TRADERS SL. Cambio de domicilio social. C/ SIERRA DE GUADARRAMA 43 (SAN FERNANDO DE HENARES). Datos registrales. S 8 , H M 459261, I/A 11 ( 3.07.24).
  2. 01/04/2024#8011896
    Reelecciones
    PAPER MAKERS & TRADERS SL. Reelecciones. Auditor: ETL & AOB AUDITORES SL. Datos registrales. T 41634 , F 176, S 8, H M 459261, I/A 10 (21.03.24).
  3. 09/04/2021#6349031
    Modificaciones estatutarias
    PAPER MAKERS & TRADERS SL. Modificaciones estatutarias. 18 bis. Retribución del cargo.-. Datos registrales. T 25489 , F 66, S 8, H M 459261, I/A 9 (31.03.21).
  4. 18/02/2021#6265079
    Reelecciones
    PAPER MAKERS & TRADERS SL. Reelecciones. Auditor: AUDITORIA OPERATIVA BARCINO SL. Datos registrales. T 25489 , F 66, S 8, H M 459261, I/A 8 (11.02.21).
  5. 01/10/2019#5596853
    Ceses/DimisionesNombramientos
    PAPER MAKERS & TRADERS SL. Ceses/Dimisiones. Adm. Unico: KADHUM SHARIF DANIA. Nombramientos. Adm. Unico: AL JUBURI TARIQ SHAKER. Datos registrales. T 25489 , F 66, S 8, H M 459261, I/A 7 (24.09.19).
  6. 21/08/2019#5552536
    Nombramientos
    PAPER MAKERS & TRADERS SL. Nombramientos. Apoderado: AL JUBURI TARIQ SHAKER. Datos registrales. T 25489 , F 63, S 8, H M 459261, I/A 6 (13.08.19).
  7. 21/08/2019#5552535
    Ceses/DimisionesNombramientos
    PAPER MAKERS & TRADERS SL. Ceses/Dimisiones. Adm. Unico: AL JUBURI TARIQ SHAKER. Nombramientos. Adm. Unico: KADHUM SHARIF DANIA. Datos registrales. T 25489 , F 63, S 8, H M 459261, I/A 5 (13.08.19).
  8. 15/01/2019#5204367
    Nombramientos
    PAPER MAKERS & TRADERS SL. Nombramientos. Auditor: AUDITORIA OPERATIVA BARCINO SL. Datos registrales. T 25489 , F 63, S 8, H M 459261, I/A 4 ( 8.01.19).
  9. 13/02/2017#4241714
    Nombramientos
    PAPER MAKERS & TRADERS SL. Nombramientos. Apoderado: TAMARA GARCIA SONIA. Datos registrales. T 25489 , F 63, S 8, H M 459261, I/A 3 ( 3.02.17).
  10. 01/07/2010#787842
    Nombramientos
    PAPER MAKERS & TRADERS SL. Nombramientos. Apoderado: SHARIF DANIA KADHUM. Datos registrales. T 25489 , F 61, S 8, H M 459261, I/A 2 (21.06.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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/ SIERRA DE GUADARRAMA 43 (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 — CNAE 4689 — are listed together.

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