INTERPLATE SL
Hoja B66897· NIF B08889636
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bertwin Marlo Plate
Legal information
Legal information for INTERPLATE SL
Activity
INTERPLATE SL is a Sociedad Limitada (SL) with its registered office in Mollet del Vallès (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 19 June 2013 to 18 September 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
LA REPRESENTACION DE FABRICANTES DE ENVASES Y COMPONENTES DE VIDRIO,PLASTICO,PAPEL Y ALUMINIO PARA EL SECTOR COSMETICO,FARMACEUTICO Y ALIMENTARIO.REPRESENTACION DE FABRICANTES DE MAQUINARIA DE LLENADO Y ACONDICIONADO...
Directors and representatives
Directors
Current
- Bertwin Marlo PlateSince 10/09/2024Administrador Único
Former
- Geraldine PlateCeased on 18/09/2024ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 18/09/2024· Registered 10/09/2024· I/A 20
- NombramientosPublished 18/09/2024· Registered 10/09/2024· I/A 20
- Cambio de objeto socialPublished 24/07/2020· Registered 15/07/2020· I/A 19
- Modificaciones estatutariasPublished 19/06/2013· Registered 11/06/2013· I/A 18
Changes
- 24/07/2020Cambio de objeto social
LA REPRESENTACION DE FABRICANTES DE ENVASES Y COMPONENTES DE VIDRIO,PLASTICO,PAPEL Y ALUMINIO PARA EL SECTOR COSMETICO,FARMACEUTICO Y ALIMENTARIO.REPRESENTACION DE FABRICANTES DE MAQUINARIA DE LLENADO Y ACONDICIONADO...
- 19/06/2013Modificaciones estatutarias
Timeline (BORME)
- 18/09/2024#8255802RevocacionesNombramientos
INTERPLATE SL. Revocaciones. ADMINISTR.: BERTWIN MARLO PLATE;GERALDINE PLATE. Nombramientos. ADM.UNICO: BERTWIN MARLO PLATE. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON BERTWIN MARLO PLATE. Datos registrales. S 8 , … - 24/07/2020#5964831Cambio de objeto social
INTERPLATE SL. Cambio de objeto social. LA REPRESENTACION DE FABRICANTES DE ENVASES Y COMPONENTES DE VIDRIO,PLASTICO,PAPEL Y ALUMINIO PARA EL SECTOR COSMETICO,FARMACEUTICO Y ALIMENTARIO.REPRESENTACION DE FABRICANTES DE MAQUINARIA DE LLENADO Y ACONDIC… - 19/06/2013#2330862Modificaciones estatutarias
INTERPLATE SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24255 , F 212, S 8, H B 66897, I/A 18 (11.06.13).
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 — Intermediarios del comercio de productos diversos — are listed together.