ROYAL CARTTON SL
Hoja M663221· NIF B60761806
- Registered address :
- Activity :
- Fabricación de colas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Borque Toledo Ana
Legal information
Legal information for ROYAL CARTTON SL
Activity
ROYAL CARTTON SL is a Sociedad Limitada (SL) with its registered office in El Boalo (Madrid). Its declared activity is “Fabricación de colas” (CNAE 2052). The Spanish commercial register has published 5 filings for this company, from 8 February 2018 to 17 September 2021, across 3 distinct types of filing.
Economic activity (CNAE)
2052 · Fabricación de colas
Directors and representatives
Directors
Current
- Borque Toledo AnaAdministrador Único
Authorised representatives
Current
- Herrero Berruezo DiegoSince 10/09/2021Apoderado Solidario
- Herrero Borque JavierSince 10/09/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/09/2021· Registered 10/09/2021· I/A 6
- NombramientosPublished 17/09/2021· Registered 10/09/2021· I/A 5
- RevocacionesPublished 17/09/2021· Registered 10/09/2021· I/A 4
- Cambio de domicilio socialPublished 20/01/2021· Registered 13/01/2021· I/A 3
- Cambio de domicilio socialPublished 08/02/2018· Registered 01/02/2018· I/A 2
Changes
- 20/01/2021Cambio de domicilio social
C/ GOYA 30 (BOALO (EL))
- 08/02/2018Cambio de domicilio social
C/ CHARCONES 11 - POLIGONO INDUSTRIAL ALPARRACHE (NAVALCARNERO)
Timeline (BORME)
- 17/09/2021#6608237Nombramientos
ROYAL CARTTON SL. Nombramientos. Apo.Sol.: HERRERO BERRUEZO DIEGO. Datos registrales. T 37161 , F 129, S 8, H M 663221, I/A 6 (10.09.21).
- 17/09/2021#6608236Nombramientos
ROYAL CARTTON SL. Nombramientos. Apo.Sol.: HERRERO BORQUE JAVIER. Datos registrales. T 37161 , F 129, S 8, H M 663221, I/A 5 (10.09.21).
- 17/09/2021#6608235Revocaciones
ROYAL CARTTON SL. Revocaciones. Apoderado: HERRERO BORQUE JAVIER. Datos registrales. T 37161 , F 129, S 8, H M 663221, I/A 4 (10.09.21).
- 20/01/2021#6212641Cambio de domicilio social
ROYAL CARTTON SL. Cambio de domicilio social. C/ GOYA 30 (BOALO (EL)). Datos registrales. T 37161 , F 129, S 8, H M 663221, I/A 3 (13.01.21).
- 08/02/2018#4738148Cambio de domicilio social
ROYAL CARTTON SL. Cambio de domicilio social. C/ CHARCONES 11 - POLIGONO INDUSTRIAL ALPARRACHE (NAVALCARNERO). Datos registrales. T 37161 , F 129, S 8, H M 663221, I/A 2 ( 1.02.18).
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
Prospect
Spanish companies in the same line of business — Fabricación de colas — are listed together.