GALICIMPLAS JPV SL

Hoja SC48350· NIF B70481700

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2016
Director :
Villar Rodriguez Natalia
Former name :
JPV GALICIMPLAS VALORIZADORA DE PLASTICOS, SL

Legal information

Legal information for GALICIMPLAS JPV SL

NIF
Hoja registral
IRUS1000127711967
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2016
Registro MercantilSANTIAGO DE COMPOSTELA
Register referenceTomo 281 · Folio 213 · Hoja SC48350
Former names
JPV GALICIMPLAS VALORIZADORA DE PLASTICOS, SL2016-06-02 → 2019-07-23
StatusVigente

Activity

GALICIMPLAS JPV SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 2 June 2016. The Spanish commercial register has published 8 filings for this company, from 2 June 2016 to 23 April 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2226

Corporate purpose

a.- La recogida, clasificación, reciclaje y transformación posterior del plástico, así como cuantas operaciones, actos, contratos y negocios, sean preparatorios, auxiliares, accesorios o complementarios de tales actividades. b.- La venta, transformación al por mayor y al por menor y la comercializac.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Legal entity · since 02/06/2016 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

POVIUNION SL100 %Vigente

Legal entity · since 02/06/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/04/2020· Registered 13/04/2020· I/A 4
  2. NombramientosPublished 23/04/2020· Registered 13/04/2020· I/A 4
  3. Modificaciones estatutariasPublished 23/07/2019· Registered 15/07/2019· I/A 2
  4. Cambio de denominación socialPublished 23/07/2019· Registered 15/07/2019· I/A 2
  5. ConstituciónPublished 02/06/2016· Registered 25/05/2016· I/A 1
  6. Declaración de unipersonalidadPublished 02/06/2016· Registered 25/05/2016· I/A 1
  7. NombramientosPublished 02/06/2016· Registered 25/05/2016· I/A 1

Changes

  1. 23/07/2019Cambio de denominación social

    JPV GALICIMPLAS VALORIZADORA DE PLASTICOS, SLGALICIMPLAS JPV SL

  2. 23/07/2019Modificaciones estatutarias
  3. 02/06/2016Declaración de unipersonalidad

    POVIUNION SL

Capital · events

  1. 02/06/2016Constitución
    Initial capital: 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. 23/04/2020#5872255
    Ceses/DimisionesNombramientos
    GALICIMPLAS JPV SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: POSE VILARNOVO JUAN JOSE. Nombramientos. Adm. Unico: VILLAR RODRIGUEZ NATALIA. Datos registrales. T 281 , F 213, S 8, H SC 48350, I/A 4 (13.04.20).
  2. 23/07/2019#5507879
    GALICIMPLAS JPV SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Datos registrales. T 281 , F 213, S 8, H SC 48350, I/A 3 (15.07.19).
  3. 23/07/2019#5507878

    Company name: JPV GALICIMPLAS VALORIZADORA DE PLASTICOS, SL

    Modificaciones estatutariasCambio de denominación social
    JPV GALICIMPLAS VALORIZADORA DE PLASTICOS, SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 1.- DENOMINACION.- La Sociedad -GALICIMPLAS JPV-, se regirá por estos estatutos y, en lo no previsto en ellos
  4. 02/06/2016#3882242

    Company name: JPV GALICIMPLAS VALORIZADORA DE PLASTICOS, SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    JPV GALICIMPLAS VALORIZADORA DE PLASTICOS, SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 11.03.16. Objeto social: a.- La recogida, clasificación, reciclaje y transformación posterior del plástico, así como cuantas operacione

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 2016

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 addressAVDA DE SANTIAGO 23 1 (SANTA COMBA), A Coruña

Prospect

Spanish companies in the same line of business — CNAE 2226 — are listed together.