ETALON-PLUS S.L
Hoja B517250· NIF B67189357
- Registered address :
- Activity :
- Fabricación de plásticos en formas primarias
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/04/2018
- Directors :
- Yuriy Lysyak, Lysyak Savchuk Yuriy
Legal information
Legal information for ETALON-PLUS S.L
Activity
ETALON-PLUS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de plásticos en formas primarias” (CNAE 2016). It was incorporated on 11 April 2018. The Spanish commercial register has published 6 filings for this company, from 11 April 2018 to 22 January 2025, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
2016 · Fabricación de plásticos en formas primarias
Corporate purpose
AMPLIAR A: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO.
Directors and representatives
Directors
Current
- Yuriy LysyakSince 03/04/2018Administrador Único
- Lysyak Savchuk YuriyAdministrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 22/01/2025· Registered 15/01/2025· I/A 5
- Cambio de objeto socialPublished 10/11/2022· Registered 02/11/2022· I/A 4
- Cambio de domicilio socialPublished 16/03/2022· Registered 09/03/2022· I/A 3
- Cambio de objeto socialPublished 18/12/2019· Registered 10/12/2019· I/A 2
- ConstituciónPublished 11/04/2018· Registered 03/04/2018· I/A 1
- NombramientosPublished 11/04/2018· Registered 03/04/2018· I/A 1
Changes
- 22/01/2025Cambio de domicilio social
CL JOAN PRIM Num.186 P.1 (GRANOLLERS)
- 10/11/2022Cambio de objeto social
AMPLIAR A: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO.
- 16/03/2022Cambio de domicilio social
CL AUSIAS MARCH Num.77 (BARCELONA)
- 18/12/2019Cambio de objeto social
AMPLIAR A:VENTA AL MENOR DE ARTICULOS DE OFICINA,PAPELERIA,CARTON,PLASTICO Y MATERIAL ESCOLAR.
Capital · events
- 11/04/2018ConstituciónInitial capital: 3 010,00 €
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)
- 22/01/2025#8446845Cambio de domicilio social
ETALON-PLUS S.L. Cambio de domicilio social. CL JOAN PRIM Num.186 P.1 (GRANOLLERS). Datos registrales. S 8 , H B 517250, I/A 5 (15.01.25).
- 10/11/2022#7233298Cambio de objeto social
ETALON-PLUS S.L. Cambio de objeto social. AMPLIAR A: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. Datos registrales. T 46350 , F 158, S 8, H B 517250, I/A 4 ( 2.11.22).
- 16/03/2022#6859944Cambio de domicilio social
ETALON-PLUS S.L. Cambio de domicilio social. CL AUSIAS MARCH Num.77 (BARCELONA). Datos registrales. T 46350 , F 158, S 8, H B 517250, I/A 3 ( 9.03.22).
- 18/12/2019#5712909Cambio de objeto social
ETALON-PLUS S.L. Otros conceptos: CONSTANCIA DE LA MODIFICACION EN LAS CIRCUNSTANCIAS DE IDENTIDAD DEL ADMINISTRADOR UNICO DE LA SOCIEDAD, SIENDO SU NOMBRE COMPLETO: YURIY LYSYAK SAVCHUK. Cambio de objeto social. AMPLIAR A:VENTA AL MENOR DE ARTICULOS… - 11/04/2018#4832986ConstituciónNombramientos
ETALON-PLUS S.L. Constitución. Comienzo de operaciones: 15.03.18. Objeto social: FABRICACION DE TODA CLASE DE PRODUCTOS DE PLASTICOS CNAE 2016. FABRICACION DE OTROS ARTICULOS DE PAPEL Y CARTON CNAE 1729. IMPORTACION, EXPORTACION DE PLASTICOS Y ARTICU…
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 2018
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
Prospect
Spanish companies in the same line of business — Fabricación de plásticos en formas primarias — are listed together.