COMEPLASTIC SA

Hoja VI4092· NIF A01165034

VigenteÁlava
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Anónima (SA)
Director :
San Pedro Alejos Asier

Legal information

Legal information for COMEPLASTIC SA

NIF
Hoja registral
IRUS1000001883144
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 674 · Folio 55 · Hoja VI4092
StatusVigente

Activity

COMEPLASTIC SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 7 filings for this company, from 28 May 2012 to 22 July 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COMEPLASTIC SASan Pedro Alejos AsierSan Pedro Alejos Asi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMEPLASTIC SASan Pedro Alejos AsierSan Pedro Alejos Asi…

Beneficial owner (UBO)

San Pedro Alejos Asier100 %

Individual · ultimate beneficial owner · since 28/03/2018

Beneficial owner network map

2 nodes Person Company
COMEPLASTIC SASan Pedro Alejos AsierSan Pedro Alejos Asi…

Registered actos

  1. ReeleccionesPublished 22/07/2022· Registered 01/07/2022· I/A 8
  2. Declaración de unipersonalidadPublished 28/03/2018· Registered 15/03/2018· I/A 7
  3. Ceses/DimisionesPublished 28/03/2018· Registered 15/03/2018· I/A 7
  4. NombramientosPublished 28/03/2018· Registered 15/03/2018· I/A 7
  5. Ceses/DimisionesPublished 28/05/2012· Registered 11/05/2012· I/A 6
  6. NombramientosPublished 28/05/2012· Registered 11/05/2012· I/A 6
  7. Modificaciones estatutariasPublished 28/05/2012· Registered 11/05/2012· I/A 6

Changes

  1. 28/03/2018Declaración de unipersonalidad

    SAN PEDRO ALEJOS ASIER

  2. 28/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2022#7085779
    Reelecciones
    COMEPLASTIC SA. Reelecciones. Adm. Unico: SAN PEDRO ALEJOS ASIER. Datos registrales. T 674 , F 55, S 8, H VI 4092, I/A 8 ( 1.07.22).
  2. 28/03/2018#4814705
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COMEPLASTIC SA. Declaración de unipersonalidad. Socio único: SAN PEDRO ALEJOS ASIER. Ceses/Dimisiones. Adm. Solid.: SAN PEDRO BELTRAN DE GUEVARA FRANCISCO JAVIER;SAN PEDRO ALEJOS ASIER. Nombramientos. Adm. Unico: SAN PEDRO ALEJOS ASIER. Otros concept…
  3. 28/05/2012#1741405
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMEPLASTIC SA. Ceses/Dimisiones. Adm. Unico: SAN PEDRO BELTRAN DE GUEVARA FRANCISCO JAVIER. Nombramientos. Adm. Solid.: SAN PEDRO BELTRAN DE GUEVARA FRANCISCO JAVIER;SAN PEDRO ALEJOS ASIER. Modificaciones estatutarias. Cambio del Organo de Administr…

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 addressPortal de Vergara, nº 30, ARABA/ÁLAVA, VITORIA-GASTEIZ, 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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector