PSB-PLASTIFICADOS SOCIEDAD LIMITADA
Hoja BI59963· NIF B95677431
- Registered address :
- Activity :
- Artes gráficas y servicios relacionados con las mismas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 165 000,00 €
- Incorporation :
- 15/03/2012
- Director :
- De Luis Celaya Jesus Asier
Legal information
Legal information for PSB-PLASTIFICADOS SOCIEDAD LIMITADA
Activity
PSB-PLASTIFICADOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Artes gráficas y servicios relacionados con las mismas” (CNAE 1811). It was incorporated on 15 March 2012. The Spanish commercial register has published 6 filings for this company, from 15 March 2012 to 22 May 2025, across 4 distinct types of filing. Its registered share capital is 165 000,00 €.
Economic activity (CNAE)
1811 · Artes gráficas y servicios relacionados con las mismas
Corporate purpose
LA REALIZACION DE TRABAJOS DE ARTES GRAFICAS...
Directors and representatives
Directors
Current
- De Luis Celaya Jesus AsierSince 02/03/2012Administrador Único
Former
- Exposito Lavin Manuel EmilioCeased on 15/05/2025Administrador Solidario
Auditors
Current
- Alvarez Fernandez CarlosSince 09/06/2021Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/05/2025· Registered 15/05/2025· I/A 4
- NombramientosPublished 22/05/2025· Registered 15/05/2025· I/A 4
- Cambio de domicilio socialPublished 22/05/2025· Registered 15/05/2025· I/A 4
- NombramientosPublished 17/06/2021· Registered 09/06/2021· I/A 2
- ConstituciónPublished 15/03/2012· Registered 02/03/2012· I/A 1
- NombramientosPublished 15/03/2012· Registered 02/03/2012· I/A 1
Changes
- 22/05/2025Cambio de domicilio social
BARRIO MOIORDIN 19-20 (ZARATAMO)
Capital · events
- 15/03/2012ConstituciónInitial capital: 165 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/05/2025#8648574Ceses/DimisionesNombramientosCambio de domicilio social
PSB-PLASTIFICADOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: EXPOSITO LAVIN MANUEL EMILIO;DE LUIS CELAYA JESUS ASIER. Nombramientos. Adm. Unico: DE LUIS CELAYA JESUS ASIER. Otros conceptos: Cambio del Organo de Administración: Administradores … - 17/06/2021#6482466Nombramientos
PSB-PLASTIFICADOS SOCIEDAD LIMITADA. Nombramientos. Auditor: ALVAREZ FERNANDEZ CARLOS. Datos registrales. T 5271 , F 205, S 8, H BI 59963, I/A 2 ( 9.06.21).
- 15/03/2012#1643415ConstituciónNombramientos
PSB-PLASTIFICADOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.02.12. Objeto social: LA REALIZACION DE TRABAJOS DE ARTES GRAFICAS... Domicilio: POLIG INDUSTRIAL LAPATZA 7 (BASAURI). Capital: 165.000,00 Euros. Nombramientos. Adm. Solid…
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· Incorporated 2012
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 — Artes gráficas y servicios relacionados con las mismas — are listed together.