TUBOS ESBERT SA
Hoja B33922· NIF A08761637
- Registered address :
- Activity :
- Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Esbert Tobeña Dan
Legal information
Legal information for TUBOS ESBERT SA
Activity
TUBOS ESBERT SA is a Sociedad Anónima (SA) with its registered office in Sant Fost de Campsentelles (Barcelona, Cataluña). Its declared activity is “Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico” (CNAE 1722). The Spanish commercial register has published 8 filings for this company, from 18 October 2012 to 3 April 2025, across 3 distinct types of filing.
Economic activity (CNAE)
1722 · Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico
Directors and representatives
Directors
Current
- Esbert Tobeña DanSince 25/02/2015Administrador Único
Former
- Esbert Marin SusagnaCeased on 27/03/2025Administrador Único
Authorised representatives
Former
- Martinez Caron JorgeCeased on 25/02/2015Apoderado
Directors network map
Registered actos
- RevocacionesPublished 03/04/2025· Registered 27/03/2025· I/A 20
- NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 20
- NombramientosPublished 25/09/2024· Registered 17/09/2024· I/A 19
- NombramientosPublished 10/10/2018· Registered 02/10/2018· I/A 18
- NombramientosPublished 04/03/2015· Registered 25/02/2015· I/A 17
- RevocacionesPublished 04/03/2015· Registered 25/02/2015· I/A 16
- NombramientosPublished 18/10/2012· Registered 05/10/2012· I/A 15
- Modificaciones estatutariasPublished 18/10/2012· Registered 05/10/2012· I/A 15
Changes
- 18/10/2012Modificaciones estatutarias
Timeline (BORME)
- 03/04/2025#8573400RevocacionesNombramientos
TUBOS ESBERT SA. Revocaciones. ADM.UNICO: ESBERT MARIN SUSAGNA. Nombramientos. ADM.UNICO: ESBERT TOBEÑA DAN. Datos registrales. S 8 , H B 33922, I/A 20 (27.03.25).
- 25/09/2024#8265019Nombramientos
TUBOS ESBERT SA. Nombramientos. ADM.UNICO: ESBERT MARIN SUSAGNA. Datos registrales. S 8 , H B 33922, I/A 19 (17.09.24).
- 10/10/2018#5080541Nombramientos
TUBOS ESBERT SA. Nombramientos. ADM.UNICO: ESBERT MARIN SUSAGNA. Datos registrales. T 22175 , F 81, S 8, H B 33922, I/A 18 ( 2.10.18).
- 04/03/2015#3220060Nombramientos
TUBOS ESBERT SA. Nombramientos. APODERAD.SOL: ESBERT TOBEÑA DAN. Datos registrales. T 22175 , F 80, S 8, H B 33922, I/A 17 (25.02.15).
- 04/03/2015#3220059Revocaciones
TUBOS ESBERT SA. Revocaciones. APODERADO: MARTINEZ CARON JORGE. Datos registrales. T 22175 , F 80, S 8, H B 33922, I/A 16 (25.02.15).
- 18/10/2012#1939851NombramientosModificaciones estatutarias
TUBOS ESBERT SA. Nombramientos. ADM.UNICO: ESBERT MARIN SUSAGNA. Modificaciones estatutarias. ART.27.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 22175 , F 80, S 8, H B 33922, I/A 15 ( 5.10.12).
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
Prospect
Spanish companies in the same line of business — Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico — are listed together.