PAPERBOARD IBERIA SL

Hoja B341172· NIF B64403264

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Directors :
Sabate Mitjans Anton, Sabate Rius Marc

Legal information

Legal information for PAPERBOARD IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
LocalityMolins de Rei
Phone
Register referenceTomo 39233 · Folio 169 · Hoja B341172
StatusVigente

Activity

PAPERBOARD IBERIA SL is a Sociedad Limitada (SL) with its registered office in Molins de Rei (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 24 October 2012 to 22 January 2025, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 22/01/2025· Registered 14/01/2025· I/A 8
  2. RevocacionesPublished 23/04/2024· Registered 15/04/2024· I/A 7
  3. NombramientosPublished 23/04/2024· Registered 15/04/2024· I/A 7
  4. Reducción de capitalPublished 23/04/2024· Registered 15/04/2024· I/A 7
  5. Ampliación de capitalPublished 23/04/2024· Registered 15/04/2024· I/A 7
  6. NombramientosPublished 19/01/2024· Registered 11/01/2024· I/A 6
  7. NombramientosPublished 28/04/2023· Registered 19/04/2023· I/A 5
  8. Ampliación de capitalPublished 01/06/2022· Registered 24/05/2022· I/A 4
  9. NombramientosPublished 02/07/2020· Registered 23/06/2020· I/A 3
  10. RevocacionesPublished 24/10/2012· Registered 11/10/2012· I/A 2
  11. NombramientosPublished 24/10/2012· Registered 11/10/2012· I/A 2

Changes

  1. 22/01/2025Modificaciones estatutarias

Capital · events

  1. 23/04/2024Reducción de capitalAmpliación de capital
    Resulting capital: 100 000,00 € (−105 880,00 €)
  2. 01/06/2022Ampliación de capital
    Resulting capital: 111 290,00 € (+11 290,00 €)

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. 22/01/2025#8446495
    Modificaciones estatutarias
    PAPERBOARD IBERIA SL. Modificaciones estatutarias. ARTICULO 17.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 341172, I/A 8 (14.01.25).
  2. 23/04/2024#8047599
    RevocacionesNombramientosReducción de capitalAmpliación de capital
    PAPERBOARD IBERIA SL. Revocaciones. ADM.UNICO: SABATE MITJANS ANTON. Nombramientos. ADM.SOLIDAR.: SABATE MITJANS ANTON;SABATE RIUS MARC. Reducción de capital. Importe reducción: 11.290,00 Euros. Resultante Suscrito: 100.000,00 Euros. Reducción de cap…
  3. 19/01/2024#7885568
    Nombramientos
    PAPERBOARD IBERIA SL. Nombramientos. AUDIT.CUENT.: AUDITSIS SL. Datos registrales. T 39233 , F 169, S 8, H B 341172, I/A 6 (11.01.24).
  4. 28/04/2023#7507438
    Nombramientos
    PAPERBOARD IBERIA SL. Nombramientos. APODERAD.SOL: JUAN MOLINA MARIA JESUS. Datos registrales. T 39233 , F 169, S 8, H B 341172, I/A 5 (19.04.23).
  5. 01/06/2022#6995645
    Ampliación de capital
    PAPERBOARD IBERIA SL. Ampliación de capital. Capital: 11.290,00 Euros. Resultante Suscrito: 111.290,00 Euros. Datos registrales. T 39233 , F 168, S 8, H B 341172, I/A 4 (24.05.22).
  6. 02/07/2020#5927271
    Nombramientos
    PAPERBOARD IBERIA SL. Nombramientos. APODERAD.SOL: SABATE RIUS MARC. Datos registrales. T 39233 , F 167, S 8, H B 341172, I/A 3 (23.06.20).
  7. 24/10/2012#1949225
    RevocacionesNombramientos
    PAPERBOARD IBERIA SL. Revocaciones. ADM.SOLIDAR.: GRANADOS REINA MANUEL. Nombramientos. ADM.UNICO: SABATE MITJANS ANTON. Datos registrales. T 39233 , F 167, S 8, H B 341172, I/A 2 (11.10.12).

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 addressMolins de Rei, Barcelona
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