CARDONAPLAST SA

Hoja B263879· NIF A63125009

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Patrick Jean Louis Findeling, Eliot Findeling, John Findeling

Legal information

Legal information for CARDONAPLAST SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityCardona
Phone
Register referenceTomo 39252 · Folio 145 · Hoja B263879
StatusVigente

Activity

CARDONAPLAST SA is a Sociedad Anónima (SA) with its registered office in Cardona (Barcelona, Cataluña). The Spanish commercial register has published 14 filings for this company, from 30 June 2009 to 25 February 2020, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
CARDONAPLAST SAEliot FindelingEliot FindelingJohn FindelingJohn FindelingPatrick Jean Louis FindelingPatrick Jean Louis F…TANSWIC XXI S.LTANSWIC XXI S.LPALMERAS IBIZA, SOCIEDAD LIMITADAPALMERAS IBIZA, SOCI…NIF:B56366644NIF:B56366644

Registered actos

  1. NombramientosPublished 25/02/2020· Registered 14/02/2020· I/A 21
  2. NombramientosPublished 14/05/2019· Registered 03/05/2019· I/A 20
  3. NombramientosPublished 14/05/2019· Registered 03/05/2019· I/A 19
  4. RevocacionesPublished 30/08/2013· Registered 23/08/2013· I/A 18
  5. NombramientosPublished 30/08/2013· Registered 23/08/2013· I/A 18
  6. NombramientosPublished 28/01/2013· Registered 17/01/2013· I/A 17
  7. NombramientosPublished 08/08/2012· Registered 27/07/2012· I/A 16
  8. NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 14
  9. NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 13
  10. RevocacionesPublished 30/06/2009· Registered 18/06/2009· I/A 12
  11. NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 12
  12. NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 11
  13. NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 10

Timeline (BORME)

  1. 25/02/2020#5810365
    Nombramientos
    CARDONAPLAST SA. Nombramientos. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 39252 , F 145, S 8, H B 263879, I/A 21 (14.02.20).
  2. 14/05/2019#5392807
    Nombramientos
    CARDONAPLAST SA. Nombramientos. CONSEJERO: PATRICK JEAN LOUIS FINDELING. PRESIDENTE: PATRICK JEAN LOUIS FINDELING. CONSEJERO: JOHN FINDELING. SECRETARIO: JOHN FINDELING. CONSEJERO: ELIOT FINDELING. Datos registrales. T 39252 , F 144, S 8, H B 263879,…
  3. 14/05/2019#5392806
    Nombramientos
    CARDONAPLAST SA. Nombramientos. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 39252 , F 144, S 8, H B 263879, I/A 19 ( 3.05.19).
  4. 30/08/2013#2433482
    RevocacionesNombramientos
    CARDONAPLAST SA. Revocaciones. CONSEJERO: JOHN FINDELING;LUCIEN JEAN MARIE LACHENAL;PATRICH JEAN LOUIS FINDELING. PRESIDENTE: PATRICH JEAN LOUIS FINDELING. SECRETARIO: JOHN FINDELING. CONS. DELEG.: PATRICK JEAN LOUIS FINDELING. Nombramientos. CONSEJE…
  5. 28/01/2013#2092382
    Nombramientos
    CARDONAPLAST SA. Nombramientos. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 39252 , F 143, S 8, H B 263879, I/A 17 (17.01.13).
  6. 08/08/2012#1851017
    Nombramientos
    CARDONAPLAST SA. Nombramientos. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 39252 , F 143, S 8, H B 263879, I/A 16 (27.07.12).
  7. 13/01/2012#1534273
    CARDONAPLAST SA. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO:PLASTIQUES DU VAL DE LOIRESA. Datos registrales. T 30252 , F 143, S 8, H B 263879, I/A 15 ( 2.01.12).
  8. 30/06/2009#283975
    Nombramientos
    CARDONAPLAST SA. Nombramientos. APODERADO: BELAUSTEGUIGOITA MATEACHE ENEKO;VELASCO PARERA PAZ. Datos registrales. T 39252 , F 142, S 8, H B 263879, I/A 14 (18.06.09).
  9. 30/06/2009#283974
    Nombramientos
    CARDONAPLAST SA. Nombramientos. CONS. DELEG.: PATRICK JEAN LOUIS FINDELING. Datos registrales. T 39252 , F 142, S 8, H B 263879, I/A 13 (18.06.09).
  10. 30/06/2009#283973
    RevocacionesNombramientos
    CARDONAPLAST SA. Revocaciones. SECR.NO CONS: BELAUSTEGUIGOITIA MATEACHE ENEKO. V-SEC NO CON: JIMENEZ LOPEZ RAMON. Nombramientos. SECRETARIO: JOHN FINDELING. Datos registrales. T 39252 , F 142, S 8, H B 263879, I/A 12 (18.06.09).
  11. 30/06/2009#283972
    Nombramientos
    CARDONAPLAST SA. Nombramientos. AUDIT.CUENT.: AUDIHISPANA GRANT THORNTON SL. Datos registrales. T 39252 , F 142, S 8, H B 263879, I/A 11 (18.06.09).
  12. 30/06/2009#283971
    Nombramientos
    CARDONAPLAST SA. Nombramientos. CONSEJERO: JOHN FINDELING;LUCIEN JEAN MARIE LACHENAL;PATRICH JEAN LOUIS FINDELING. Datos registrales. T 39252 , F 141, S 8, H B 263879, I/A 10 (18.06.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressCardona, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province