BIOPOLIMEROS MAYA SL

Hoja A103377· NIF B54182324

VigenteAlicante
Registered address :
Activity :
Fabricación de envases y embalajes de plástico
Legal form :
Sociedad Limitada (SL)
Director :
Millan Haro Antonio
Former name :
PLASTICOS MAYA SL

Legal information

Legal information for BIOPOLIMEROS MAYA SL

NIF
Hoja registral
IRUS1000159634778
Legal formSociedad Limitada (SL)
LocalityCocentaina
Phone
Register referenceTomo 3129 · Folio 51 · Hoja A103377
Former names
PLASTICOS MAYA SL2012-11-29 → 2021-05-10
StatusVigente

Activity

BIOPOLIMEROS MAYA SL is a Sociedad Limitada (SL) with its registered office in Cocentaina (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). The Spanish commercial register has published 10 filings for this company, from 29 November 2012 to 27 February 2024, across 6 distinct types of filing.

Economic activity (CNAE)

2222 · Fabricación de envases y embalajes de plástico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
BIOPOLIMEROS MAYA SLMillan Haro AntonioMillan Haro AntonioDANIELPACK SLDANIELPACK SLDNM INVERSIONES SLDNM INVERSIONES SLALMACENES LAMA SLALMACENES LAMA SLTTVA FUTUR SLTTVA FUTUR SL

Registered actos

  1. NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 9
  2. Cambio de denominación socialPublished 10/05/2021· Registered 28/04/2021· I/A 8
  3. ReeleccionesPublished 18/02/2021· Registered 10/02/2021· I/A 7
  4. Modificaciones estatutariasPublished 28/11/2018· Registered 20/11/2018· I/A 6
  5. Cambio de domicilio socialPublished 15/10/2018· Registered 04/10/2018· I/A 5
  6. NombramientosPublished 08/03/2016· Registered 01/03/2016· I/A 4
  7. NombramientosPublished 14/06/2013· Registered 07/06/2013· I/A 3
  8. Ceses/DimisionesPublished 29/11/2012· Registered 20/11/2012· I/A 2
  9. NombramientosPublished 29/11/2012· Registered 20/11/2012· I/A 2
  10. Modificaciones estatutariasPublished 29/11/2012· Registered 20/11/2012· I/A 2

Changes

  1. 27/02/2024Cambio de denominación social

    PLASTICOS MAYA SL→BIOPOLIMEROS MAYA SL

  2. 28/11/2018Modificaciones estatutarias
  3. 15/10/2018Cambio de domicilio social

    CTRA ALCUDIA 2 (COCENTAINA)

  4. 29/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2024#7954344
    Nombramientos
    BIOPOLIMEROS MAYA SL. Nombramientos. Auditor: PRB AUDIT PARTNERS SLP. Datos registrales. T 3129 , F 51, S 8, H A 103377, I/A 9 (20.02.24).
  2. 10/05/2021#6400218

    Company name: PLASTICOS MAYA SL

    Cambio de denominación social
    PLASTICOS MAYA SL. Cambio de denominación social. BIOPOLIMEROS MAYA SL. Datos registrales. T 3129 , F 51, S 8, H A 103377, I/A 8 (28.04.21).
  3. 18/02/2021#6263582

    Company name: PLASTICOS MAYA SL

    Reelecciones
    PLASTICOS MAYA SL. Reelecciones. Auditor: FRANCES GISBERT MARIA CRISTINA. Datos registrales. T 3129 , F 50, S 8, H A 103377, I/A 7 (10.02.21).
  4. 28/11/2018#5148299

    Company name: PLASTICOS MAYA SL

    Modificaciones estatutarias
    PLASTICOS MAYA SL. Modificaciones estatutarias. ARTICULO 10 BIS.- Retribución del cargo de Administrador. Datos registrales. T 3129 , F 50, S 8, H A 103377, I/A 6 (20.11.18).
  5. 15/10/2018#5084481

    Company name: PLASTICOS MAYA SL

    Cambio de domicilio social
    PLASTICOS MAYA SL. Cambio de domicilio social. CTRA ALCUDIA 2 (COCENTAINA). Datos registrales. T 3129 , F 50, S 8, H A 103377, I/A 5 ( 4.10.18).
  6. 08/03/2016#3755120

    Company name: PLASTICOS MAYA SL

    Nombramientos
    PLASTICOS MAYA SL. Nombramientos. Auditor: FRANCES GISBERT MARIA CRISTINA. Datos registrales. T 3129 , F 50, S 8, H A 103377, I/A 4 ( 1.03.16).
  7. 14/06/2013#2324752

    Company name: PLASTICOS MAYA SL

    Nombramientos
    PLASTICOS MAYA SL. Nombramientos. Apoderado: MILLAN CARRETERO ANTONIO. Datos registrales. T 3129 , F 49, S 8, H A 103377, I/A 3 ( 7.06.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  8. 29/11/2012#2007731

    Company name: PLASTICOS MAYA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLASTICOS MAYA SL. Ceses/Dimisiones. Adm. Mancom.: MILLAN HARO ANTONIO;PALMER PASCUAL SILVIO IGNACIO. Nombramientos. Adm. Unico: MILLAN HARO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adm…

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 addressCTRA ALCUDIA 2 (COCENTAINA), Cocentaina, Alicante
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 — Fabricación de envases y embalajes de plástico — are listed together.

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