CCP MASTERBATCH SL

Hoja B295699· NIF B63598924

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 242 080,00 €
Directors :
Duch Tuesta Clara, Duch Tuesta Susana, Duch Tuesta Juan Ignacio

Legal information

Legal information for CCP MASTERBATCH SL

NIF
Hoja registral
IRUS1000353897789
Legal formSociedad Limitada (SL)
Share capital2 242 080,00 €
LocalityPalau-solità i Plegamans
Phone
Register referenceTomo 41218 · Folio 106 · Hoja B295699
StatusVigente

Activity

CCP MASTERBATCH SL is a Sociedad Limitada (SL) with its registered office in Palau-Solità i Plegamans (Barcelona, Cataluña). The Spanish commercial register has published 19 filings for this company, from 4 February 2009 to 2 June 2021, across 4 distinct types of filing. Its registered share capital is 2 242 080,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

14 nodes Person Company
CCP MASTERBATCH SLDuch Tuesta ClaraDuch Tuesta ClaraDuch Tuesta Juan IgnacioDuch Tuesta Juan Ign…Duch Tuesta SusanaDuch Tuesta SusanaPLASTICOS COMPUESTOS SAPLASTICOS COMPUESTOS…DISPERSIONES PIGMENTARIAS SADISPERSIONES PIGMENT…ADVANCE COLOR SYSTEMS SLADVANCE COLOR SYSTEM…SOTAL PREMIUM SLSOTAL PREMIUM SLZURIBI ESPAÑA S.LZURIBI ESPAÑA S.LCADMIX SLCADMIX SLGESTIO I MICROCIRURGIA OCULAR SAGESTIO I MICROCIRURG…INSTITUTO CONDAL DE OFTALMOLOGIA SLINSTITUTO CONDAL DE …KOROIDAL S.LKOROIDAL S.LGESTIO DE PROJECTES D'OFTALMOLOGIA SLGESTIO DE PROJECTES …

Registered actos

  1. NombramientosPublished 02/06/2021· Registered 25/05/2021· I/A 25
  2. RevocacionesPublished 25/03/2021· Registered 16/03/2021· I/A 24
  3. NombramientosPublished 25/03/2021· Registered 16/03/2021· I/A 24
  4. NombramientosPublished 25/03/2021· Registered 16/03/2021· I/A 23
  5. NombramientosPublished 25/03/2021· Registered 16/03/2021· I/A 22
  6. RevocacionesPublished 25/02/2021· Registered 12/02/2021· I/A 21
  7. RevocacionesPublished 23/10/2014· Registered 15/10/2014· I/A 20
  8. NombramientosPublished 02/10/2013· Registered 19/09/2013· I/A 19
  9. RevocacionesPublished 11/06/2013· Registered 04/06/2013· I/A 18
  10. NombramientosPublished 11/06/2013· Registered 04/06/2013· I/A 18
  11. NombramientosPublished 11/06/2013· Registered 04/06/2013· I/A 17
  12. RevocacionesPublished 11/06/2013· Registered 04/06/2013· I/A 16
  13. NombramientosPublished 11/06/2013· Registered 04/06/2013· I/A 16
  14. NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 15
  15. RevocacionesPublished 25/05/2009· Registered 13/05/2009· I/A 14
  16. Otros conceptosPublished 07/05/2009· Registered 24/04/2009· I/A 13
  17. RevocacionesPublished 04/02/2009· Registered 26/01/2009· I/A 12
  18. NombramientosPublished 04/02/2009· Registered 26/01/2009· I/A 12
  19. Ampliación de capitalPublished 04/02/2009· Registered 26/01/2009· I/A 12

Capital · events

  1. 04/02/2009Ampliación de capital
    Resulting capital: 2 242 080,00 € (+1 000 080,00 €)

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. 02/06/2021#6451849
    Nombramientos
    CCP MASTERBATCH SL. Nombramientos. APODERAD.SOL: DUCH TUESTA JUAN IGNACIO. Datos registrales. T 41218 , F 106, S 8, H B 295699, I/A 25 (25.05.21).
  2. 25/03/2021#6325103
    RevocacionesNombramientos
    CCP MASTERBATCH SL. Revocaciones. AUDT.CTS.CON: EUROAUDIT BCN 2013 SL. Nombramientos. AUDT.CTS.CON: BAKER TILLY AUDITORES SLP. Datos registrales. T 41218 , F 105, S 8, H B 295699, I/A 24 (16.03.21).
  3. 25/03/2021#6325102
    Nombramientos
    CCP MASTERBATCH SL. Nombramientos. AUDT.CTS.CON: EUROAUDIT BCN 2013 SL. Datos registrales. T 41218 , F 105, S 8, H B 295699, I/A 23 (16.03.21).
  4. 25/03/2021#6325101
    Nombramientos
    CCP MASTERBATCH SL. Nombramientos. CONSEJERO: DUCH TUESTA CLARA;DUCH TUESTA SUSANA. SECR.NO CONS: DUCH BALUST SANDRA. Datos registrales. T 41218 , F 105, S 8, H B 295699, I/A 22 (16.03.21).
  5. 25/02/2021#6278385
    Revocaciones
    CCP MASTERBATCH SL. Revocaciones. CONSEJERO: INVERSIONES ZURIBI SA. SECRETARIO: INVERSIONES ZURIBI SA. REPR.143 RRM: MEDIAVILLA LASO EDUARDO. CONSEJERO: OLLE PANE RAMON. Datos registrales. T 41218 , F 104, S 8, H B 295699, I/A 21 (12.02.21).
  6. 23/10/2014#3025409
    Revocaciones
    CCP MASTERBATCH SL. Revocaciones. APODERAD.SOL: NADAL GELADA SILVIA. Datos registrales. T 41218 , F 104, S 8, H B 295699, I/A 20 (15.10.14).
  7. 02/10/2013#2472554
    Nombramientos
    CCP MASTERBATCH SL. Nombramientos. AUDIT.CUENT.: NEWAUDIT CONSULTORS SL. Datos registrales. T 41218 , F 104, S 8, H B 295699, I/A 19 (19.09.13).
  8. 11/06/2013#2317948
    RevocacionesNombramientos
    CCP MASTERBATCH SL. Revocaciones. APODERADO: NADAL GELADA SILVIA. Nombramientos. APODERAD.SOL: NADAL GELADA SILVIA. Datos registrales. T 41218 , F 103, S 8, H B 295699, I/A 18 ( 4.06.13).
  9. 11/06/2013#2317947
    Nombramientos
    CCP MASTERBATCH SL. Nombramientos. APODERAD.SOL: DUCH TUESTA IGNACIO. Datos registrales. T 41218 , F 102, S 8, H B 295699, I/A 17 ( 4.06.13).
  10. 11/06/2013#2317945
    RevocacionesNombramientos
    CCP MASTERBATCH SL. Revocaciones. CONSEJERO: NADAL GELADA SILVIA. Nombramientos. CONSEJERO: OLLE PANE RAMON. Datos registrales. T 41218 , F 102, S 8, H B 295699, I/A 16 ( 4.06.13).
  11. 26/05/2009#226694
    Nombramientos
    CCP MASTERBATCH SL. Nombramientos. APODERADO: DUCH TUESTA JUAN IGNACIO. Datos registrales. T 37213 , F 200, S 8, H B 295699, I/A 15 (13.05.09).
  12. 25/05/2009#224842
    Revocaciones
    CCP MASTERBATCH SL. Revocaciones. APODERADO: MANRUBIA TORRA FRANCISCO. Datos registrales. T 37213 , F 200, S 8, H B 295699, I/A 14 (13.05.09).
  13. 07/05/2009#202235
    Otros conceptos
    CCP MASTERBATCH SL. Otros conceptos: POR RECTIFICACION DE LA INS. 12. Datos registrales. T 37213 , F 199, S 8, H B 295699, I/A 13 (24.04.09).
  14. 04/02/2009#50220
    RevocacionesNombramientosAmpliación de capital
    CCP MASTERBATCH SL. Revocaciones. CONSEJERO: INVERSIONES VADUZ SA. REPR.143 RRM: MEDIAVILLA LASO EDUARDO. SECRETARIO: INVERSIONES VADUZ SA. Nombramientos. CONSEJERO: INVERSIONES ZURIBI SA. SECRETARIO: INVERSIONES ZURIBI SA. REPR.143 RRM: MEDIAVILLA L…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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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 addressC/ORFEBRERIA, 1, BARCELONA, PALAU-SOLITA I PLEGAMANS
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