ELASTOMER PROCESSING COMPANY SL

Hoja B310056· NIF B63656839

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos de caucho
Legal form :
Sociedad Limitada (SL)
Share capital :
48 000,00 €
Directors :
Peter Joris L De Marre, Dirk Marcel Vidts, Galtes Bilbao Jordi

Legal information

Legal information for ELASTOMER PROCESSING COMPANY SL

NIF
Hoja registral
IRUS1000355238257
Legal formSociedad Limitada (SL)
Share capital48 000,00 €
LocalityMontornès del Vallès
Phone
Register referenceTomo 37503 · Folio 6 · Hoja B310056
StatusVigente

Activity

ELASTOMER PROCESSING COMPANY SL is a Sociedad Limitada (SL) with its registered office in Montornès del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos de caucho” (CNAE 2219). The Spanish commercial register has published 8 filings for this company, from 29 July 2010 to 1 September 2025, across 3 distinct types of filing. Its registered share capital is 48 000,00 €.

Economic activity (CNAE)

2219 · Fabricación de otros productos de caucho

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ELASTOMER PROCESSING …Dirk Marcel VidtsDirk Marcel VidtsPeter Joris L De MarrePeter Joris L De Mar…Galtes Bilbao JordiGaltes Bilbao JordiGeorg Maria HeinenGeorg Maria HeinenGOMPLAST COMPOUNDING S.LGOMPLAST COMPOUNDING…GOMPLAST PAPER SLGOMPLAST PAPER SLGOMPLAST SAGOMPLAST SAELASTOMEROS SINTETICOS GUMMA SLELASTOMEROS SINTETIC…GOMPLAST PAPER SOCIEDAD LIMITADAGOMPLAST PAPER SOCIE…

Registered actos

  1. RevocacionesPublished 01/09/2025· Registered 25/08/2025· I/A 6
  2. NombramientosPublished 01/09/2025· Registered 25/08/2025· I/A 6
  3. RevocacionesPublished 24/11/2020· Registered 16/11/2020· I/A 5
  4. NombramientosPublished 24/11/2020· Registered 16/11/2020· I/A 5
  5. Ampliación de capitalPublished 28/09/2016· Registered 19/09/2016· I/A 4
  6. Ampliación de capitalPublished 03/01/2011· Registered 21/12/2010· I/A 3
  7. NombramientosPublished 29/07/2010· Registered 19/07/2010· I/A 2
  8. Ampliación de capitalPublished 29/07/2010· Registered 19/07/2010· I/A 2

Capital · events

  1. 28/09/2016Ampliación de capital
    Resulting capital: 48 000,00 € (+30 000,00 €)
  2. 03/01/2011Ampliación de capital
    Resulting capital: 18 000,00 € (+9 000,00 €)
  3. 29/07/2010Ampliación de capital
    Resulting capital: 9 000,00 € (+3 000,00 €)

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. 01/09/2025#8806504
    RevocacionesNombramientos
    ELASTOMER PROCESSING COMPANY SL. Revocaciones. ADM.SOLIDAR.: GEORG MARIA HEINEN. Nombramientos. ADM.SOLIDAR.: PETER JORIS L DE MARRE. Datos registrales. S 8 , H B 310056, I/A 6 (25.08.25).
  2. 24/11/2020#6134265
    RevocacionesNombramientos
    ELASTOMER PROCESSING COMPANY SL. Revocaciones. ADM.SOLIDAR.: PAUL LUCIEN VERFAELLIE. Nombramientos. ADM.SOLIDAR.: DIRK MARCEL VIDTS. Datos registrales. T 37503 , F 6, S 8, H B 310056, I/A 5 (16.11.20).
  3. 28/09/2016#4038936
    Ampliación de capital
    ELASTOMER PROCESSING COMPANY SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 48.000,00 Euros. Datos registrales. T 37503 , F 6, S 8, H B 310056, I/A 4 (19.09.16).
  4. 03/01/2011#10408517
    Ampliación de capital
    ELASTOMER PROCESSING COMPANY SL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 37503 , F 5, S 8, H B 310056, I/A 3 (21.12.10).
  5. 29/07/2010#823181
    NombramientosAmpliación de capital
    ELASTOMER PROCESSING COMPANY SL. Nombramientos. ADM.SOLIDAR.: PAUL LUCIEN VERFAELLIE. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 37503 , F 4, S 8, H B 310056, I/A 2 (19.07.10).

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 addressGRAN VIAL 12 POLIGONO INDUSTRIAL C.I.V., BARCELONA, MONTORNES DEL VALLES
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