CAUCHOS POLIELASTIC, S.L

Hoja VI16489· NIF B01510155

Struck off · 14/02/2024Álava
Registered address :
Activity :
Fabricación de otros productos de caucho
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 006,00 €
Incorporation :
06/06/2013

Legal information

Legal information for CAUCHOS POLIELASTIC, S.L

NIF
Hoja registral
IRUS1000002831748
Legal formSociedades de responsabilidad limitada
Share capital3 006,00 €
Incorporation date06/06/2013
Register referenceTomo 1535 · Folio 203 · Hoja VI16489
StatusLiquidada

Activity

CAUCHOS POLIELASTIC, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Fabricación de otros productos de caucho” (CNAE 2219). It was incorporated on 6 June 2013. The Spanish commercial register has published 11 filings for this company, from 6 June 2013 to 14 February 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2219 · Fabricación de otros productos de caucho

Corporate purpose

Industrias de transformación del caucho y materiales plásticos.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CAUCHOS POLIELASTIC, …Blanco Puertas AlbertoBlanco Puertas Alber…VULCANIZADOS ALGOR, S.LVULCANIZADOS ALGOR, …

Registered actos

  1. Ceses/DimisionesPublished 14/02/2024· Registered 07/02/2024· I/A 5
  2. NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 5
  3. DisoluciónPublished 14/02/2024· Registered 07/02/2024· I/A 5
  4. ExtinciónPublished 14/02/2024· Registered 07/02/2024· I/A 5
  5. Ceses/DimisionesPublished 08/02/2023· Registered 30/01/2023· I/A 4
  6. NombramientosPublished 08/02/2023· Registered 30/01/2023· I/A 4
  7. Ceses/DimisionesPublished 17/03/2021· Registered 09/03/2021· I/A 3
  8. NombramientosPublished 17/03/2021· Registered 09/03/2021· I/A 3
  9. NombramientosPublished 06/06/2013· Registered 28/05/2013· I/A 2
  10. ConstituciónPublished 06/06/2013· Registered 28/05/2013· I/A 1
  11. NombramientosPublished 06/06/2013· Registered 28/05/2013· I/A 1

Changes

  1. 14/02/2024Disolución
  2. 14/02/2024Extinción

Capital · events

  1. 06/06/2013Constitución
    Initial capital: 3 006,00 €

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. 14/02/2024#7931872
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAUCHOS POLIELASTIC, S.L. Ceses/Dimisiones. Adm. Unico: BLANCO PUERTAS ALBERTO. Liquidador: BLANCO PUERTAS ALBERTO. Nombramientos. Liquidador: BLANCO PUERTAS ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 1535 , F 203, S 8, H VI 164…
  2. 08/02/2023#7375740
    Ceses/DimisionesNombramientos
    CAUCHOS POLIELASTIC, S.L. Ceses/Dimisiones. Adm. Solid.: BLANCO MATA ANGEL;PUERTAS TEJERINA MILAGROS. Nombramientos. Adm. Unico: BLANCO PUERTAS ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  3. 17/03/2021#6312095
    Ceses/DimisionesNombramientos
    CAUCHOS POLIELASTIC, S.L. Ceses/Dimisiones. Adm. Unico: BLANCO PUERTAS GORKA. Nombramientos. Adm. Solid.: BLANCO MATA ANGEL;PUERTAS TEJERINA MILAGROS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  4. 06/06/2013#2310659
    Nombramientos
    CAUCHOS POLIELASTIC, S.L. Nombramientos. Apo.Sol.: BLANCO PUERTAS ALBERTO;BLANCO MATA ANGEL;PUERTAS TEJERINA MILAGROS. Datos registrales. T 1535 , F 201, S 8, H VI 16489, I/A 2 (28.05.13).
  5. 06/06/2013#2310658
    ConstituciónNombramientos
    CAUCHOS POLIELASTIC, S.L. Constitución. Comienzo de operaciones: 25.03.13. Objeto social: Industrias de transformación del caucho y materiales plásticos. Domicilio: C/ BARRATXI, NUMERO 41 PABELLON 3, C.P. 01013 (VITORIA-GASTEIZ). Capital: 3.006,00 Eu…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARRATXI, NUMERO 41 PABELLON 3, C.P, Álava
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 otros productos de caucho — are listed together.

Prospect this sectorAll companies in this sector