ANDARIO PLASTIC SL

Hoja B348964· NIF B64527021

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
142 466,00 €
Director :
Antolin Buñuel Javier

Legal information

Legal information for ANDARIO PLASTIC SL

NIF
Hoja registral
IRUS1000359450990
Legal formSociedad Limitada (SL)
Share capital142 466,00 €
LocalityRubí
Register referenceTomo 39522 · Folio 203 · Hoja B348964
StatusVigente

Activity

ANDARIO PLASTIC SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 13 May 2011 to 23 December 2019, across 5 distinct types of filing. Its registered share capital is 142 466,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

AMPLIAR A:EL ASESORAMIENTO COMERCIAL EN GENERAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ANDARIO PLASTIC SLAntolin Buñuel JavierAntolin Buñuel JavierTAMARBU SLTAMARBU SL

Registered actos

  1. Modificaciones estatutariasPublished 23/12/2019· Registered 16/12/2019· I/A 7
  2. NombramientosPublished 06/07/2016· Registered 28/06/2016· I/A 6
  3. Cambio de domicilio socialPublished 16/04/2014· Registered 08/04/2014· I/A 5
  4. Modificaciones estatutariasPublished 08/04/2013· Registered 27/03/2013· I/A 4
  5. Cambio de domicilio socialPublished 08/04/2013· Registered 27/03/2013· I/A 4
  6. Cambio de objeto socialPublished 08/04/2013· Registered 27/03/2013· I/A 4
  7. Reducción de capitalPublished 13/05/2011· Registered 03/05/2011· I/A 3

Changes

  1. 23/12/2019Modificaciones estatutarias
  2. 16/04/2014Cambio de domicilio social

    CL GAUDI,S/N, NAVE 6,POL.INDUSTRIAL RUBI SUD (RUBI)

  3. 08/04/2013Cambio de domicilio social

    CL JAUME CANCER,NUMERO 26B (BARCELONA)

  4. 08/04/2013Cambio de objeto social

    AMPLIAR A:EL ASESORAMIENTO COMERCIAL EN GENERAL.

  5. 08/04/2013Modificaciones estatutarias

Capital · events

  1. 13/05/2011Reducción de capital
    Resulting capital: 142 466,00 €

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)

  1. 23/12/2019#5721339
    Modificaciones estatutarias
    ANDARIO PLASTIC SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39522 , F 203, S 8, H B 348964, I/A 7 (16.12.19).
  2. 06/07/2016#3930551
    Nombramientos
    ANDARIO PLASTIC SL. Nombramientos. APODERAD.SOL: OLLE TORNER JUDITH. Datos registrales. T 39522 , F 203, S 8, H B 348964, I/A 6 (28.06.16).
  3. 16/04/2014#2769622
    Cambio de domicilio social
    ANDARIO PLASTIC SL. Cambio de domicilio social. CL GAUDI,S/N, NAVE 6,POL.INDUSTRIAL RUBI SUD (RUBI). Datos registrales. T 39522 , F 202, S 8, H B 348964, I/A 5 ( 8.04.14).
  4. 08/04/2013#2212146
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ANDARIO PLASTIC SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL JAUME CANCER,NUMERO 26B (BARCELONA). Cambio de objeto social. AMPLIAR A:EL ASESORAMIENTO COMERCIAL EN GENE…
  5. 13/05/2011#1209822
    Reducción de capital
    ANDARIO PLASTIC SL. Reducción de capital. Importe reducción: 22.000,00 Euros. Resultante Suscrito: 142.466,00 Euros. Datos registrales. T 39522 , F 201, S 8, H B 348964, I/A 3 ( 3.05.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL GAUDI, S/N, NAVE 6, POL.INDUSTRIAL RUBI SUD (RUBI), Rubí, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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