BIRZIPLASTIC SOCIEDAD LIMITADA

Hoja BI73574· NIF B95951166

VigenteBizkaia
Registered address :
Activity :
Separación y clasificación de materiales
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
18/06/2019
Director :
MM GLOBAL ASOCIATES 2017 SOCIEDAD LIMITADA
Former name :
POLYINNOVA BIRZIKLATU SOCIEDAD LIMITADA

Legal information

Legal information for BIRZIPLASTIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071946143
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date18/06/2019
Register referenceTomo 5862 · Folio 101 · Hoja BI73574
Former names
POLYINNOVA BIRZIKLATU SOCIEDAD LIMITADA2019-06-18 → 2020-03-17
StatusVigente

Activity

BIRZIPLASTIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Separación y clasificación de materiales” (CNAE 3831). It was incorporated on 18 June 2019. The Spanish commercial register has published 8 filings for this company, from 18 June 2019 to 14 December 2023, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

3831 · Separación y clasificación de materiales

Corporate purpose

La prestación de servicios ambientales y de administración de residuos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BIRZIPLASTIC SOCIEDAD…MM GLOBAL ASOCIATES 2017 SOCIEDAD LIMITADAMM GLOBAL ASOCIATES …

Registered actos

  1. NombramientosPublished 14/12/2023· Registered 04/12/2023· I/A 4
  2. Ampliacion del objeto socialPublished 06/09/2023· Registered 18/08/2023· I/A 3
  3. Cambio de domicilio socialPublished 06/09/2023· Registered 18/08/2023· I/A 3
  4. Ampliación de capitalPublished 17/03/2020· Registered 02/03/2020· I/A 2
  5. Cambio de denominación socialPublished 17/03/2020· Registered 02/03/2020· I/A 2
  6. Cambio de domicilio socialPublished 17/03/2020· Registered 02/03/2020· I/A 2
  7. ConstituciónPublished 18/06/2019· Registered 07/06/2019· I/A 1
  8. NombramientosPublished 18/06/2019· Registered 07/06/2019· I/A 1

Changes

  1. 06/09/2023Ampliación del objeto social

    3831.

  2. 06/09/2023Cambio de denominación social

    POLYINNOVA BIRZIKLATU SOCIEDAD LIMITADA→BIRZIPLASTIC SOCIEDAD LIMITADA

  3. 06/09/2023Cambio de domicilio social

    POLIG EL PARAMO 4.2 (BALMASEDA)

  4. 17/03/2020Cambio de domicilio social

    POLIG EL LONGAR 1 3º A (ZALLA)

Capital · events

  1. 17/03/2020Ampliación de capital
    Resulting capital: 100 000,00 € (+96 525,00 €)
  2. 18/06/2019Constitución
    Initial capital: 3 475,00 €

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. 14/12/2023#7840913
    Nombramientos
    BIRZIPLASTIC SOCIEDAD LIMITADA. Nombramientos. Apoderado: SIMON PEREDA UNAI. Datos registrales. T 5862 , F 101, S 8, H BI 73574, I/A 4 ( 4.12.23).
  2. 06/09/2023#7702208
    Ampliacion del objeto socialCambio de domicilio social
    BIRZIPLASTIC SOCIEDAD LIMITADA. Ampliacion del objeto social. 3831. Cambio de domicilio social. POLIG EL PARAMO 4.2 (BALMASEDA). Datos registrales. T 5862 , F 101, S 8, H BI 73574, I/A 3 (18.08.23).
  3. 17/03/2020#5847717

    Company name: POLYINNOVA BIRZIKLATU SOCIEDAD LIMITADA

    Ampliación de capitalCambio de denominación socialCambio de domicilio social
    POLYINNOVA BIRZIKLATU SOCIEDAD LIMITADA. Ampliación de capital. Capital: 96.525,00 Euros. Resultante Suscrito: 100.000,00 Euros. Cambio de denominación social. BIRZIPLASTIC SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG EL LONGAR 1 3º A (ZALLA)…
  4. 18/06/2019#5453721

    Company name: POLYINNOVA BIRZIKLATU SOCIEDAD LIMITADA

    ConstituciónNombramientos
    POLYINNOVA BIRZIKLATU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.03.19. Objeto social: La prestación de servicios ambientales y de administración de residuos. Domicilio: C/ IBAÑEZ DE BILBAO 4 1º (BILBAO). Capital: 3.475,00 Euros. Nom…

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 2019

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 addressPOLIG EL PARAMO 4.2 (BALMASEDA), Bizkaia
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 — Separación y clasificación de materiales — are listed together.

Prospect this sectorAll companies in this sector