EUROPLASTECNICS SA

Hoja B428· NIF A59142307

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Erenas Galvan Joaquin, Galvan Dominguez Corazon, Erenas Galvan Araceli Almudena

Legal information

Legal information for EUROPLASTECNICS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySant Boi de Llobregat
Phone
Register referenceTomo 20036 · Folio 222 · Hoja B428
StatusVigente

Activity

EUROPLASTECNICS SA is a Sociedad Anónima (SA) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 21 August 2013 to 3 January 2025.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
EUROPLASTECNICS SAErenas Galvan Araceli AlmudenaErenas Galvan Aracel…Erenas Galvan JoaquinErenas Galvan JoaquinGalvan Dominguez CorazonGalvan Dominguez Cor…EREGAL SLEREGAL SL

Registered actos

  1. NombramientosPublished 03/01/2025· Registered 24/12/2024· I/A 10
  2. NombramientosPublished 29/11/2018· Registered 21/11/2018· I/A 9
  3. NombramientosPublished 21/08/2013· Registered 12/08/2013· I/A 8

Timeline (BORME)

  1. 03/01/2025#10591654
    Nombramientos
    EUROPLASTECNICS SA. Nombramientos. CONSEJERO: ERENAS GALVAN JOAQUIN. CONS.DEL.SOL: ERENAS GALVAN JOAQUIN. PRESIDENTE: ERENAS GALVAN JOAQUIN. CONSEJERO: ERENAS GALVAN ARACELI ALMUDENA. SECRETARIO: ERENAS GALVAN ARACELI ALMUDENA. CONSEJERO: GALVAN DOMI…
  2. 29/11/2024#8370588
    EUROPLASTECNICS SA. Cancelaciones de oficio de nombramientos. CONSEJERO: ERENAS GALVAN JOAQUIN. PRESIDENTE: ERENAS GALVAN JOAQUIN. CONS. DELEG.: ERENAS GALVAN JOAQUIN. CONSEJERO: GALVAN DOMINGUEZ CORAZON. VICEPRESIDEN: GALVAN DOMINGUEZ CORAZON. CONSE…
  3. 29/11/2018#5151618
    Nombramientos
    EUROPLASTECNICS SA. Nombramientos. CONSEJERO: ERENAS GALVAN JOAQUIN. PRESIDENTE: ERENAS GALVAN JOAQUIN. CONS. DELEG.: ERENAS GALVAN JOAQUIN. CONSEJERO: GALVAN DOMINGUEZ CORAZON. VICEPRESIDEN: GALVAN DOMINGUEZ CORAZON. CONSEJERO: ERENAS GALVAN ARACELI…
  4. 24/07/2018#4979031
    EUROPLASTECNICS SA. Cancelaciones de oficio de nombramientos. CONSEJERO: ERENAS GALVAN JOAQUIN. PRESIDENTE: ERENAS GALVAN JOAQUIN. CONS. DELEG.: ERENAS GALVAN JOAQUIN. CONSEJERO: GALVAN DOMINGUEZ CORAZON. VICEPRESIDEN: GALVAN DOMINGUEZ CORAZON. CONSE…
  5. 21/08/2013#2421662
    Nombramientos
    EUROPLASTECNICS SA. Nombramientos. CONSEJERO: ERENAS GALVAN JOAQUIN. PRESIDENTE: ERENAS GALVAN JOAQUIN. CONS. DELEG.: ERENAS GALVAN JOAQUIN. CONSEJERO: GALVAN DOMINGUEZ CORAZON. VICEPRESIDEN: GALVAN DOMINGUEZ CORAZON. CONSEJERO: ERENAS GALVAN ARACELI…

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 addressSant Boi de Llobregat, Barcelona
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