EUSKOPLAST POLYMER EXTRUSION SL

Hoja NA33037· NIF B71131015

VigenteNavarra
Registered address :
Activity :
Fabricación de envases y embalajes de plástico
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
22/04/2013
Director :
Lizartza Saralegi Patxi Joseba

Legal information

Legal information for EUSKOPLAST POLYMER EXTRUSION SL

NIF
Hoja registral
IRUS1000203909963
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date22/04/2013
LocalityAreso
Register referenceTomo 1665 · Folio 191 · Hoja NA33037
StatusVigente

Activity

EUSKOPLAST POLYMER EXTRUSION SL is a Sociedad Limitada (SL) with its registered office in Areso (Navarra). Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). It was incorporated on 22 April 2013. The Spanish commercial register has published 9 filings for this company, from 22 April 2013 to 18 April 2017, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

2222 · Fabricación de envases y embalajes de plástico

Corporate purpose

La elaboración, fabricación, transformación, reciclaje y comercialización de todo tipo de materias plásticas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
EUSKOPLAST POLYMER EX…Lizartza Saralegi Patxi JosebaLizartza Saralegi Pa…

Registered actos

  1. RevocacionesPublished 18/04/2017· Registered 27/03/2017· I/A 6
  2. Cambio de domicilio socialPublished 15/03/2017· Registered 07/03/2017· I/A 5
  3. NombramientosPublished 17/02/2014· Registered 04/02/2014· I/A 4
  4. Cambio de domicilio socialPublished 17/02/2014· Registered 04/02/2014· I/A 3
  5. Ceses/DimisionesPublished 17/02/2014· Registered 04/02/2014· I/A 2
  6. NombramientosPublished 17/02/2014· Registered 04/02/2014· I/A 2
  7. Modificaciones estatutariasPublished 17/02/2014· Registered 04/02/2014· I/A 2
  8. ConstituciónPublished 22/04/2013· Registered 12/04/2013· I/A 1
  9. NombramientosPublished 22/04/2013· Registered 12/04/2013· I/A 1

Changes

  1. 15/03/2017Cambio de domicilio social

    POLIG ELUSEDER II, PARCELA P-2 A (ARESO)

  2. 17/02/2014Cambio de domicilio social

    LUGAR LANDA INDUSTRIALDEA, PABELLON 3 (LEITZA)

  3. 17/02/2014Modificaciones estatutarias

Capital · events

  1. 22/04/2013Constitución
    Initial capital: 4 000,00 €

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. 18/04/2017#4339901
    Revocaciones
    EUSKOPLAST POLYMER EXTRUSION SL. Revocaciones. Apoderado: QUINTANILLA GARCIA TOMAS. Datos registrales. T 1665 , F 191, S 8, H NA 33037, I/A 6 (27.03.17).
  2. 15/03/2017#4291682
    Cambio de domicilio social
    EUSKOPLAST POLYMER EXTRUSION SL. Cambio de domicilio social. POLIG ELUSEDER II, PARCELA P-2 A (ARESO). Datos registrales. T 1665 , F 191, S 8, H NA 33037, I/A 5 ( 7.03.17).
  3. 17/02/2014#2674829
    Nombramientos
    EUSKOPLAST POLYMER EXTRUSION SL. Nombramientos. Apoderado: QUINTANILLA GARCIA TOMAS. Datos registrales. T 1665 , F 191, S 8, H NA 33037, I/A 4 ( 4.02.14).
  4. 17/02/2014#2674828
    Cambio de domicilio social
    EUSKOPLAST POLYMER EXTRUSION SL. Cambio de domicilio social. LUGAR LANDA INDUSTRIALDEA, PABELLON 3 (LEITZA). Datos registrales. T 1665 , F 191, S 8, H NA 33037, I/A 3 ( 4.02.14).
  5. 17/02/2014#2674827
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUSKOPLAST POLYMER EXTRUSION SL. Ceses/Dimisiones. Adm. Solid.: LIZARTZA SARALEGI PATXI JOSEBA;IJURCO URRESTARAZU ANGEL MARIA;IJURCO URRESTARAZU CARLOS. Nombramientos. Adm. Unico: LIZARTZA SARALEGI PATXI JOSEBA. Modificaciones estatutarias. Cambio de…
  6. 22/04/2013#2240895
    ConstituciónNombramientos
    EUSKOPLAST POLYMER EXTRUSION SL. Constitución. Comienzo de operaciones: 27.03.13. Objeto social: La elaboración, fabricación, transformación, reciclaje y comercialización de todo tipo de materias plásticas. Domicilio: C/ NAGUSIA 2 1 B (ETXARRI-ARANAT…

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 2013

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 addressPOLIG ELUSEDER II, PARCELA P-2 A (ARESO), Areso, Navarra
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 envases y embalajes de plástico — are listed together.

Prospect this sectorAll companies in this sector