PLEGABOXU2 SL

Hoja M691596· NIF B65897126

VigenteMadrid
Registered address :
Activity :
Fabricación de papel y cartón ondulados
Legal form :
Sociedad Limitada (SL)
Directors :
Petit Bou Albert, Escorial Asensio Cesar, Remartinez Porres Francisco Javier
Former name :
ISEUMA INVERSIONES INDUSTRIALES SL

Legal information

Legal information for PLEGABOXU2 SL

NIF
Hoja registral
IRUS1000303348044
Legal formSociedad Limitada (SL)
LocalityCobeña
Register referenceTomo 38914 · Folio 166 · Hoja M691596
Former names
ISEUMA INVERSIONES INDUSTRIALES SL2019-04-12 → 2023-02-01
StatusVigente

Activity

PLEGABOXU2 SL is a Sociedad Limitada (SL) with its registered office in Cobeña (Madrid). Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). The Spanish commercial register has published 11 filings for this company, from 12 April 2019 to 18 October 2023, across 7 distinct types of filing.

Economic activity (CNAE)

1721 · Fabricación de papel y cartón ondulados

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 9
  2. RevocacionesPublished 16/10/2023· Registered 06/10/2023· I/A 8
  3. RevocacionesPublished 25/04/2023· Registered 18/04/2023· I/A 7
  4. Ceses/DimisionesPublished 25/04/2023· Registered 18/04/2023· I/A 6
  5. NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 6
  6. Modificaciones estatutariasPublished 01/02/2023· Registered 25/01/2023· I/A 4
  7. Cambio de denominación socialPublished 01/02/2023· Registered 25/01/2023· I/A 4
  8. Ampliacion del objeto socialPublished 01/02/2023· Registered 25/01/2023· I/A 4
  9. NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 3
  10. Cambio de domicilio socialPublished 12/04/2019· Registered 05/04/2019· I/A 2

Changes

  1. 02/02/2023Cambio de denominación social

    ISEUMA INVERSIONES INDUSTRIALES SL→PLEGABOXU2 SL

  2. 01/02/2023Ampliación del objeto social

    La fabricación de cartón ondulado, cajas de cartón, envases de todas clases y cuantas actividades se relacionen con la industria del papel y las artes gráficas.

  3. 01/02/2023Modificaciones estatutarias
  4. 12/04/2019Cambio de domicilio social

    C/ PAPEL 1 - POLIGONO INDUSTRIAL SUR DE COBEÑA (COBEÑA)

Timeline (BORME)

  1. 18/10/2023#7751993
    Nombramientos
    PLEGABOXU2 SL. Nombramientos. Apo.Man.Soli: REMARTINEZ PORRES FRANCISCO JAVIER;ESCORIAL ASENSIO CESAR;PETIT VILARO CARLOS;PETIT BOU ALBERT. Datos registrales. T 38914 , F 166, S 8, H M 691596, I/A 9 (10.10.23).
  2. 16/10/2023#7748693
    Revocaciones
    PLEGABOXU2 SL. Revocaciones. Apoderado: REMARTINEZ PORRES FRANCISCO JAVIER;PETIT VILARO CARLOS;TAPIA SOLER TERESA;ESCORIAL ASENSIO CESAR. Datos registrales. T 38914 , F 165, S 8, H M 691596, I/A 8 ( 6.10.23).
  3. 25/04/2023#7500828
    Revocaciones
    PLEGABOXU2 SL. Revocaciones. Apoderado: TUTOR RUBIO ANGEL. Datos registrales. T 38914 , F 165, S 8, H M 691596, I/A 7 (18.04.23).
  4. 25/04/2023#7500827
    Ceses/DimisionesNombramientos
    PLEGABOXU2 SL. Ceses/Dimisiones. Consejero: ESCORIAL ASENSIO CESAR;REMARTINEZ PORRES FRANCISCO JAVIER. Presidente: REMARTINEZ PORRES FRANCISCO JAVIER. Secretario: TUTOR RUBIO ANGEL. Consejero: TUTOR RUBIO ANGEL. Nombramientos. Consejero: REMARTINEZ P…
  5. 02/02/2023#7365571
    PLEGABOXU2 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38914 , F 164, S 8, H M 691596, I/A 5 (26.01.23).
  6. 01/02/2023#7363107

    Company name: ISEUMA INVERSIONES INDUSTRIALES SL

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    ISEUMA INVERSIONES INDUSTRIALES SL. Modificaciones estatutarias. REFUNDICION DE LOS ESTATUTOS SOCIALES.. Artículo de los estatutos: 2. Objeto social.-. Cambio de denominación social. PLEGABOXU2 SL. Ampliacion del objeto social. La fabricación de cart…
  7. 16/04/2019#5359483

    Company name: ISEUMA INVERSIONES INDUSTRIALES SL

    Nombramientos
    ISEUMA INVERSIONES INDUSTRIALES SL. Nombramientos. Apoderado: REMARTINEZ PORRES FRANCISCO JAVIER;TUTOR RUBIO ANGEL;PETIT VILARO CARLOS;TAPIA SOLER TERESA;ESCORIAL ASENSIO CESAR. Datos registrales. T 38914 , F 158, S 8, H M 691596, I/A 3 ( 9.04.19).
  8. 12/04/2019#5354994

    Company name: ISEUMA INVERSIONES INDUSTRIALES SL

    Cambio de domicilio social
    ISEUMA INVERSIONES INDUSTRIALES SL. Cambio de domicilio social. C/ PAPEL 1 - POLIGONO INDUSTRIAL SUR DE COBEÑA (COBEÑA). Datos registrales. T 38914 , F 158, S 8, H M 691596, I/A 2 ( 5.04.19).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PAPEL 1 - POLIGONO INDUSTRIAL SUR DE COBEÑA (COBEÑA), Cobeña, 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