CRONOPLAST SL

Hoja B115388· NIF B60585148

VigenteBarcelona
Registered address :
Activity :
Fabricación de maquinaria para la industria del plástico y el caucho
Legal form :
Sociedad Limitada (SL)
Director :
Vittorio Terraneo

Legal information

Legal information for CRONOPLAST SL

NIF
Hoja registral
IRUS1000336597793
Legal formSociedad Limitada (SL)
LocalityAbrera
Phone
Register referenceTomo 36817 · Folio 169 · Hoja B115388
StatusVigente

Activity

CRONOPLAST SL is a Sociedad Limitada (SL) with its registered office in Abrera (Barcelona, Cataluña). Its declared activity is “Fabricación de maquinaria para la industria del plástico y el caucho” (CNAE 2896). The Spanish commercial register has published 7 filings for this company, from 19 December 2011 to 9 January 2018, across 3 distinct types of filing.

Economic activity (CNAE)

2896 · Fabricación de maquinaria para la industria del plástico y el caucho

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
CRONOPLAST SLVittorio TerraneoVittorio Terraneo

Registered actos

  1. NombramientosPublished 09/01/2018· Registered 29/12/2017· I/A 24
  2. RevocacionesPublished 17/05/2013· Registered 09/05/2013· I/A 23
  3. NombramientosPublished 17/05/2013· Registered 09/05/2013· I/A 23
  4. NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 22
  5. NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 21
  6. RevocacionesPublished 27/07/2012· Registered 17/07/2012· I/A 20
  7. Modificaciones estatutariasPublished 19/12/2011· Registered 05/12/2011· I/A 19

Changes

  1. 19/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 09/01/2018#4685213
    Nombramientos
    CRONOPLAST SL. Nombramientos. APODERAD.SOL: SORIANO PARIS ALBERT. Datos registrales. T 36817 , F 169, S 8, H B 115388, I/A 24 (29.12.17).
  2. 17/05/2013#2275857
    RevocacionesNombramientos
    CRONOPLAST SL. Revocaciones. APODERADO: SORIANO PARIS ALBERT. Nombramientos. APODERADO: SORIANO PARIS ALBERT. Datos registrales. T 36817 , F 169, S 8, H B 115388, I/A 23 ( 9.05.13).
  3. 27/07/2012#1835045
    Nombramientos
    CRONOPLAST SL. Nombramientos. APODERADO: SORIANO PARIS ALBERT. Datos registrales. T 36817 , F 168, S 8, H B 115388, I/A 22 (17.07.12).
  4. 27/07/2012#1834874
    Nombramientos
    CRONOPLAST SL. Nombramientos. APODERADO: SORIANO PARIS ALBERT;ENRICO ISACCO RAMBALDI FELDMANN. Datos registrales. T 36817 , F 168, S 8, H B 115388, I/A 21 (17.07.12).
  5. 27/07/2012#1834872
    Revocaciones
    CRONOPLAST SL. Revocaciones. APODERADO: SORIANO I BADIA ALBERT. Datos registrales. T 36817 , F 168, S 8, H B 115388, I/A 20 (17.07.12).
  6. 19/12/2011#1504719
    Modificaciones estatutarias
    CRONOPLAST SL. Modificaciones estatutarias. ART.28.-SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 36817 , F 167, S 8, H B 115388, I/A 19 ( 5.12.11).

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 addressCL FRANCESC LAYRET, 12-14, P.I.SANT ERMENGOL, N.23, BARCELONA, ABRERA
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 maquinaria para la industria del plástico y el caucho — are listed together.

Prospect this sectorAll companies in this sector