Perez Prat Caterina
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- NOVOBOX ESPAÑA SL, ESTUCHES NOVOBOX MADRID SL, NOVOBOX SL, NATURBOLSA SL, WANONATUR SL, INVERSIONS 86 SA
Summary
Perez Prat Caterina appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Solidario of NOVOBOX ESPAÑA SL (Madrid) since 17 December 2015, as well as in 1 other company. NOVOBOX ESPAÑA SL is based in Madrid and operates in Fabricación de envases y embalajes de plástico (CNAE 2222) — Sociedad Limitada (SL), an active company, incorporated on 11 February 2014, share capital of €4,000. The earliest registered mandate dates from 25 July 2011, at NATURBOLSA SL; the most recent began on 17 December 2015. The offices held are Apoderado Solidario, Administrador Único and Apoderado. The companies are registered in Madrid and Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Perez Jane Jorge.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (2)
Apoderado Solidario since 17/12/2015
Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Madrid · Sociedad Limitada (SL) · incorporated 11/02/2014 · capital €4,000 · 4 BORME filings
Corporate purpose: La fabricación, compraventa, comercialización, distribución, importación y exportación de estuches de plástico u otro material y, en particular, los destinados a negocios de bisutería y joyería.
B86891355 · Madrid
Administrador Único since 28/01/2013
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B78409281 · Madrid
Companies · former (4)
Apoderado Solidario since 25/11/2015 · no registry activity since 04/12/2015
Active · Sociedad Limitada (SL) · 6 BORME filings
B84385 · Barcelona
Apoderado Solidario since 25/07/2011 · no registry activity since 04/12/2015
Active · Sociedad Limitada (SL) · 6 BORME filings
B84661 · Barcelona
Former Apoderado · from 25/07/2011 to 25/07/2011
Active · Sociedad Limitada (SL) · incorporated 17/01/2011 · capital €50,010 · 5 BORME filings
Corporate purpose: LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE ACCIONES O DE CUALQUIER OTRA FORMA DE PARTICIPACION EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE ENTIDADES,ETC.Domicilio: CL INDUSTRIA 24 (POLIGON INDUSTRIAL EL PLA) (SANT FELIU DE…
B406790 · Barcelona
Former Apoderado Solidario · from 25/07/2011 to null
Liquidada · Manresa · Sociedad Anónima (SA) · 10 BORME filings
A58186222 · Barcelona
Timeline (8)
- 17/12/2015Appointed Apoderado Solidario of NOVOBOX ESPAÑA SL · Madrid
- 25/11/2015Appointed Apoderado Solidario of NOVOBOX SL · Barcelona
- 25/11/2015Appointed Apoderado Solidario of NATURBOLSA SL · Barcelona
- 25/11/2015Appointed Apoderado Solidario of INVERSIONS 86 SA · Barcelona
- 28/01/2013Appointed Administrador Único of ESTUCHES NOVOBOX MADRID SL · Madrid
- 25/07/2011Appointed Apoderado of WANONATUR SL · Barcelona
- 25/07/2011Appointed Apoderado of NATURBOLSA SL · Barcelona
- 25/07/2011Appointed Apoderado of INVERSIONS 86 SA · Barcelona
Co-directors (1)
- Perez Jane Jorge · Administrador Único
Network map
Identity matched by name · homonyms possible.