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PAPIROGA SL

Hoja M464418· NIF B85488245

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Directors :
Coma-Cros Peris Daniel, De Oliveira Gonzalez Estefania, De Oliveira Gonzalez Estafania

Legal information

Legal information for PAPIROGA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
LocalitySan Lorenzo de El Escorial
Register referenceTomo 25764 · Folio 12 · Hoja M464418
Former names
COMA-CROS & WAKEFIELD INVESTMENTS SL2012-01-10

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 22/04/2024· Registered 15/04/2024· I/A 7
  2. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 7
  3. Cambio de domicilio socialPublished 22/04/2024· Registered 15/04/2024· I/A 7
  4. NombramientosPublished 15/07/2016· Registered 07/07/2016· I/A 6
  5. Cambio de domicilio socialPublished 15/07/2016· Registered 07/07/2016· I/A 6
  6. Ceses/DimisionesPublished 07/06/2016· Registered 31/05/2016· I/A 5
  7. Cambio de domicilio socialPublished 06/11/2014· Registered 28/10/2014· I/A 4
  8. Ceses/DimisionesPublished 23/10/2013· Registered 15/10/2013· I/A 3
  9. NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 3
  10. Ceses/DimisionesPublished 10/01/2012· Registered 27/12/2011· I/A 2
  11. NombramientosPublished 10/01/2012· Registered 27/12/2011· I/A 2
  12. Ampliación de capitalPublished 10/01/2012· Registered 27/12/2011· I/A 2
  13. Modificaciones estatutariasPublished 10/01/2012· Registered 27/12/2011· I/A 2
  14. Cambio de denominación socialPublished 10/01/2012· Registered 27/12/2011· I/A 2
  15. Cambio de domicilio socialPublished 10/01/2012· Registered 27/12/2011· I/A 2

Capital — events

  1. 10/01/2012Ampliación de capital
    Resulting capital: 3 012,00 € (+2,00 €)

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. 22/04/2024#8045355
    Ceses/DimisionesNombramientosCambio de domicilio social
    PAPIROGA SL. Ceses/Dimisiones. Adm. Unico: URZAIZ FABELLO LEIRE. Nombramientos. Adm. Solid.: COMA-CROS PERIS DANIEL;DE OLIVEIRA GONZALEZ ESTEFANIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  2. 15/07/2016#3944875
    NombramientosCambio de domicilio social
    PAPIROGA SL. Nombramientos. Adm. Unico: URZAIZ FABELLO LEIRE. Cambio de domicilio social. C/ VINAROZ 19 6º D (MADRID). Datos registrales. T 25764 , F 12, S 8, H M 464418, I/A 6 ( 7.07.16).
  3. 07/06/2016#3889041
    Ceses/Dimisiones
    PAPIROGA SL. Ceses/Dimisiones. Adm. Unico: DE OLIVEIRA GONZALEZ ESTEFANIA. Datos registrales. T 25764 , F 12, S 8, H M 464418, I/A 5 (31.05.16).
  4. 06/06/2016#3886651
    PAPIROGA SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 3& EL NOMBRAMIENTO DE DE OLIVEIRA GONZALEZ ESTAFANIA, SIENDO LO CORRECTO DE OLIVEIRA GONZALEZ ESTEFANIA. Datos registrales. T 25764 , F 11, S 8, H M 464418, I/A 3 (15.10.13).
  5. 06/11/2014#3048491
    Cambio de domicilio social
    PAPIROGA SL. Cambio de domicilio social. PLAZA DEL LICEO 3 Bl.B BAJO C (MADRID). Datos registrales. T 25764 , F 12, S 8, H M 464418, I/A 4 (28.10.14).
  6. 23/10/2013#2504885
    Ceses/DimisionesNombramientos
    PAPIROGA SL. Ceses/Dimisiones. Adm. Unico: URZAIZ FABELLO LEIRE. Nombramientos. Adm. Unico: DE OLIVEIRA GONZALEZ ESTAFANIA. Datos registrales. T 25764 , F 11, S 8, H M 464418, I/A 3 (15.10.13).
  7. 10/01/2012#1530050

    Company name: COMA-CROS & WAKEFIELD INVESTMENTS SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    COMA-CROS & WAKEFIELD INVESTMENTS SL. Ceses/Dimisiones. Adm. Mancom.: COMA-CROS PERIS DANIEL;WAKEFIELD PUERTOLAS CAROLINE. Nombramientos. Adm. Unico: URZAIZ FABELLO LEIRE. Ampliación de capital. Capital: 2,00 Euros. Resultante Suscrito: 3.012,00 Euro…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

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.