SPECIAL PROCESSES AND CHEMICALS SL
Hoja CS34935· NIF B12899068
- Registered address :
- Activity :
- Fabricación de otros productos de plástico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 480,00 €
- Incorporation :
- 16/01/2013
- Director :
- NANOCAS CAPITAL SOCIEDAD LIMITADA
Legal information
Legal information for SPECIAL PROCESSES AND CHEMICALS SL
Activity
SPECIAL PROCESSES AND CHEMICALS SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). It was incorporated on 16 January 2013. The Spanish commercial register has published 7 filings for this company, from 16 January 2013 to 27 June 2016, across 5 distinct types of filing. Its registered share capital is 3 480,00 €.
Economic activity (CNAE)
2229 · Fabricación de otros productos de plástico
Corporate purpose
el desarrollo y/o comercialización de procesos y productos de la industriaquímica.
Directors and representatives
Directors
Current
- NANOCAS CAPITAL SOCIEDAD LIMITADASince 17/06/2016Administrador Único
Former
- Palma Lopez MarianoCeased on 17/06/2016Administrador Único
Authorised representatives
Current
- Menendez Medina Carlos DanielSince 21/07/2014Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 27/06/2016· Registered 20/06/2016· I/A 5
- Modificaciones estatutariasPublished 27/06/2016· Registered 20/06/2016· I/A 5
- Ceses/DimisionesPublished 24/06/2016· Registered 17/06/2016· I/A 3
- NombramientosPublished 24/06/2016· Registered 17/06/2016· I/A 3
- NombramientosPublished 28/07/2014· Registered 21/07/2014· I/A 2
- ConstituciónPublished 16/01/2013· Registered 07/01/2013· I/A 1
- NombramientosPublished 16/01/2013· Registered 07/01/2013· I/A 1
Changes
- 27/06/2016Modificaciones estatutarias
Capital · events
- 27/06/2016Ampliación de capitalResulting capital: 3 480,00 € (+465,00 €)
- 16/01/2013ConstituciónInitial capital: 3 015,00 €
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)
- 27/06/2016#3916878Ampliación de capitalModificaciones estatutarias
SPECIAL PROCESSES AND CHEMICALS SL. Ampliación de capital. Capital: 465,00 Euros. Resultante Suscrito: 3.480,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod. art.. Datos registrales. T 1609, L 1171, F 96, S 8… - 24/06/2016#3914617Ceses/DimisionesNombramientos
SPECIAL PROCESSES AND CHEMICALS SL. Ceses/Dimisiones. Adm. Unico: PALMA LOPEZ MARIANO. Nombramientos. Adm. Unico: NANOCAS CAPITAL SOCIEDAD LIMITADA. Datos registrales. T 1609, L 1171, F 95, S 8, H CS 34935, I/A 3 (17.06.16). http://www.boe.es BOLETÍN… - 28/07/2014#2908464Nombramientos
SPECIAL PROCESSES AND CHEMICALS SL. Nombramientos. Apoderado: MENENDEZ MEDINA CARLOS DANIEL. Datos registrales. T 1609, L 1171, F 95, S 8, H CS 34935, I/A 2 (21.07.14).
- 16/01/2013#2072154ConstituciónNombramientos
SPECIAL PROCESSES AND CHEMICALS SL. Constitución. Comienzo de operaciones: 3.12.12. Objeto social: el desarrollo y/o comercialización de procesos y productos de la industriaquímica. Domicilio: AVDA ALMAZORA 59 3 A (CASTELLON DE LA PLANA). Capital: 3.…
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 2013
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 otros productos de plástico — are listed together.