PRODUCTOS CELULOSICOS SA

Hoja GU1550· NIF A19020684

VigenteGuadalajara
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Malo Serisa Raquel

Legal information

Legal information for PRODUCTOS CELULOSICOS SA

NIF
Hoja registral
IRUS1000201386354
Legal formSociedad Anónima (SA)
LocalityAzuqueca de Henares
Phone
Register referenceTomo 204 · Folio 90 · Hoja GU1550
StatusVigente

Activity

PRODUCTOS CELULOSICOS SA is a Sociedad Anónima (SA) with its registered office in Azuqueca de Henares (Guadalajara, Castilla-La Mancha). The Spanish commercial register has published 10 filings for this company, from 16 April 2009 to 8 September 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
PRODUCTOS CELULOSICOS…Malo Serisa RaquelMalo Serisa RaquelPAPELES Y CELULOSAS DE CANARIAS, SOCIEDAD LIMITADAPAPELES Y CELULOSAS …CANARY ECOLOGY CONVERTING, SOCIEDAD LIMITADACANARY ECOLOGY CONVE…INTEGRAL ARO SLINTEGRAL ARO SLPRODUCTOS TINERFEÑOS SAPRODUCTOS TINERFEÑOS…

Registered actos

  1. ReeleccionesPublished 08/09/2022· Registered 29/08/2022· I/A 17
  2. NombramientosPublished 20/07/2021· Registered 13/07/2021· I/A 16
  3. Ceses/DimisionesPublished 02/01/2018· Registered 18/12/2017· I/A 15
  4. NombramientosPublished 02/01/2018· Registered 18/12/2017· I/A 15
  5. Ceses/DimisionesPublished 24/01/2014· Registered 14/01/2014· I/A 14
  6. NombramientosPublished 24/01/2014· Registered 14/01/2014· I/A 14
  7. NombramientosPublished 04/08/2009· Registered 27/07/2009· I/A 13
  8. Ceses/DimisionesPublished 16/04/2009· Registered 28/03/2009· I/A 12
  9. NombramientosPublished 16/04/2009· Registered 28/03/2009· I/A 12
  10. Modificaciones estatutariasPublished 16/04/2009· Registered 28/03/2009· I/A 12

Changes

  1. 16/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/09/2022#7150653
    Reelecciones
    PRODUCTOS CELULOSICOS SA. Reelecciones. Adm. Unico: MALO SERISA RAQUEL. Datos registrales. T 204 , F 90, S 8, H GU 1550, I/A 17 (29.08.22).
  2. 20/07/2021#6533260
    Nombramientos
    PRODUCTOS CELULOSICOS SA. Nombramientos. Apoderado: MALO HEREDIA GENARO. Datos registrales. T 204 , F 89, S 8, H GU 1550, I/A 16 (13.07.21).
  3. 02/01/2018#10509491
    Ceses/DimisionesNombramientos
    PRODUCTOS CELULOSICOS SA. Ceses/Dimisiones. Adm. Unico: SERISA RIBES MARIA JOSE. Nombramientos. Adm. Unico: MALO SERISA RAQUEL. Datos registrales. T 204 , F 89, S 8, H GU 1550, I/A 15 (18.12.17).
  4. 24/01/2014#2633708
    Ceses/DimisionesNombramientos
    PRODUCTOS CELULOSICOS SA. Ceses/Dimisiones. Adm. Unico: MALO SERISA RAQUEL. Nombramientos. Adm. Unico: SERISA RIBES MARIA JOSE. Datos registrales. T 204 , F 88, S 8, H GU 1550, I/A 14 (14.01.14).
  5. 04/08/2009#332337
    Nombramientos
    PRODUCTOS CELULOSICOS SA. Nombramientos. Apoderado: MALO HEREDIA GENARO. Datos registrales. T 204 , F 88, S 8, H GU 1550, I/A 13 (27.07.09).
  6. 16/04/2009#172350
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRODUCTOS CELULOSICOS SA. Ceses/Dimisiones. Adm. Solid.: MALO HEREDIA GENARO;SERISA RIBES MARIA JOSE. Nombramientos. Adm. Unico: MALO SERISA RAQUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…

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 addressPOLIG MIRALCAMPO-PARCELA 11A, GUADALAJARA, AZUQUECA DE HENARES
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 — Guadalajara — are listed together, with their address.

Prospect this province