• Company «Paperboat SA»

  • Last update: Feb. 25, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A66312976
Former name Casa Buades SA
Status Active
Province Illes Balears
Incorporation date June 25, 2014 (8 years, 1 month ago)
Address C/ Cabrera 21 - Cala D'Or (Santanyi).
Corporate purpose Ampliar a: servicios de gestion operativa para compañias de transporte terrestres,aereas y navales.la elaboracion,diseño,distribucion y comercializacion de todo tipo se software de gestion,asi como consultoria...
Share capital 60,100.0 euros
Officers
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Position Natural or legal entity From Until
Adm. Unico Recio Fernandez Diego 25/02/2021 Current
ADM.UNICO Recio Fernandez Diego 25/06/2014 Current
Auditor Pricewaterhousecoopers Auditores SL 21/10/2013 Current
Apoderado Betere Kopp Juan 08/07/2013 Current
Apoderado Fernandez Lopez Miguel Angel 27/02/2013 Current
Secretario Fernandez Lopez Miguel Angel 31/01/2013 Current
Consejero Fernandez Lopez Miguel Angel 31/01/2013 Current
Consejero Beck Martin 31/01/2013 Current
Presidente Baldasano Supervielle Arturo 31/01/2013 Current
Consejero Baldasano Supervielle Arturo 31/01/2013 Current
Con.Delegado Baldasano Supervielle Arturo 31/01/2013 Current
Apo.Sol. Nadales Perera Ivan 17/12/2010 Current
Apo.Manc. Gomila Marti Pablo Juan 23/12/2008 Current
Apo.Manc. Borras Marques Guillem 23/12/2008 Current
Apo.Manc. Bennasar Adrover Salvador 23/12/2008 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Manc. Carrera Huguet Angel 23/12/2008 16/05/2014
Apo.Sol. Kovacs Kokas Edina 01/02/2010 15/01/2014
Apo.Manc. Kovacs Kokas Edina 23/12/2008 15/01/2014
Auditor Enrique Campos Y Auditores SLP 09/09/2011 21/10/2013
Consejero Recio Fernandez Diego 15/07/2010 31/01/2013
Apoderado Recio Fernandez Diego Unknown 31/01/2013
Presidente Graf Klaus 15/07/2010 31/01/2013
Consejero Graf Klaus 15/07/2010 31/01/2013
Cons.Del.Sol Graf Klaus 15/07/2010 31/01/2013
Secretario Fernandez Lopez Miguel Angel 23/07/2012 31/01/2013
Consejero Baldasano Supervielle Arturo 15/07/2010 31/01/2013
Cons.Del.Sol Baldasano Supervielle Arturo 15/07/2010 31/01/2013
Secretario Diaz Guijarro Alberto Unknown 23/07/2012
Apoderado Garcia Ariza Jesus 04/10/2011 01/06/2012
Apo.Sol. Lopez Diaz Didac Unknown 17/12/2010
Consejero Crespo Sierra Jose Antonio Unknown 15/07/2010
Apoderado Olivares Castillo Antonio Unknown 01/02/2010
Apoderado Mas Quetglas Esteban Unknown 23/12/2008
Apo.Manc. Mas Quetglas Esteban Unknown 23/12/2008
Apoderado Garcia Velasco Alfonso Unknown 23/12/2008
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Paperboat SA.

25

Feb 2021

Reelecciones


On 25/02/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Recio Fernandez Diego

Announcement 108572 of 2021
Registry data: T 2783 , F 206, S 8, H PM 85135, I/A 3

08

Oct 2018

Cambio de domicilio social


On date 08/10/2018, the company changes its registered office to C/ CABRERA 21 - CALA D'OR (SANTANYI).


Announcement 412395 of 2018
Registry data: T 2783 , F 206, S 8, H PM 85135, I/A 2

08

Oct 2018

Modificaciones estatutarias


On date 08/10/2018, the company made the following statutory modifications:

Artículo de los estatutos: Como consecuencia del acuerdo de traslado del domicilio soical se modifica la redacción del artículo 3º de los Estatutos Sociales.


Announcement 412395 of 2018
Registry data: T 2783 , F 206, S 8, H PM 85135, I/A 2

30

Aug 2018

Cambio de objeto social


On date 30/08/2018, the company changes its activity to:

AMPLIAR A: SERVICIOS DE GESTION OPERATIVA PARA COMPAÑIAS DE TRANSPORTE TERRESTRES,AEREAS Y NAVALES.LA ELABORACION,DISEÑO,DISTRIBUCION Y COMERCIALIZACION DE TODO TIPO SE SOFTWARE DE GESTION,ASI COMO CONSULTORIA...


Announcement 380901 of 2018
Registry data: T 44367 , F 74, S 8, H B 454085, I/A 2

30

Aug 2018

Corporated name changed


On date 30/08/2018, the company changed its corporate name to PAPERBOAT S.A


Announcement 380901 of 2018
Registry data: T 44367 , F 74, S 8, H B 454085, I/A 2

30

Aug 2018

Modificaciones estatutarias


On date 30/08/2018, the company made the following statutory modifications:

ART.9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL.


Announcement 380901 of 2018
Registry data: T 44367 , F 74, S 8, H B 454085, I/A 2

25

Jun 2014

Nombramientos


On 25/06/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Recio Fernandez Diego

Announcement 275205 of 2014
Registry data: T 44367 , F 73, S 8, H B 454085, I/A 1

25

Jun 2014

Constitución


On date 25/06/2014 the company was incorporated by public deed.

The company was created with an initial share capital of €60,100.0 and started its activity on 06/05/2014.
The registered office at the time of its incorporation was set to RR DE LA SALUD Num.66 (SANT FELIU DE LLOBREGAT).

The company indicates that its activity is FABRICACION Y COMERCIALIZACION DE GRIFERIAS,SISTEMAS DE DUCHAS Y OTROS ELEMENTOS SANITARIOS.FABRICACION Y COMERCIALIZACION DE APARATOS ELECTRODOMESTICOS DE CUALQUIER TIPO.DISTRIBUCION DE DICHOS PRODUCTOS,SU VENTA ONLINE.ETC..


Announcement 275205 of 2014
Registry data: T 44367 , F 73, S 8, H B 454085, I/A 1

01

Jul 2009

Corporated name changed


On date 01/07/2009, the company changed its corporate name to TEKA SANITARY SYSTEMS SA


Announcement 311542 of 2009
Registry data: T 2391 , F 89, S 8, H PM 3272, I/A 100

01

Jul 2009

Ampliación de capital


On date 01/07/2009, by means of the corresponding deed, the increase of €5,300,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 66.25 % increase in capital, leaving a resulting share capital of €8,000,000.0.


Announcement 311541 of 2009
Registry data: T 2135 , F 129, S 8, H PM 3272, I/A 99

01

Jul 2009

Reducción de capital


Reducción de capital


Announcement 311541 of 2009
Registry data: T 2135 , F 129, S 8, H PM 3272, I/A 99

23

Dec 2008

Nombramientos


On 23/12/2008 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Kovacs Kokas Edina
Apo.Manc. Gomila Marti Pablo Juan
Apo.Manc. Carrera Huguet Angel
Apo.Manc. Borras Marques Guillem
Apo.Manc. Bennasar Adrover Salvador

Announcement 5831 of 2009
Registry data: T 2135 , F 129, S 8, H PM 3272, I/A 98

23

Dec 2008

Revocaciones


On 23/12/2008 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Rovira Mateu Eduardo
Apoderado Retuerto Martin Juan
Apo.Manc. Mas Quetglas Esteban
Apoderado Garcia Velasco Alfonso
Apoderado Espinosa Gomez Del Moral Emilio

Announcement 5830 of 2009
Registry data: T 2135 , F 128, S 8, H PM 3272, I/A 97

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