GERPLAST SA

Hoja M64077· NIF A28809960

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
De Fontenay Le Lievre De La Grange Alban De La Fon, De Fontenay Le Lievre De La Grange Alban De La Fontaine

Legal information

Legal information for GERPLAST SA

NIF
Hoja registral
IRUS1000242459768
Legal formSociedad Anónima (SA)
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 3811 · Folio 123 · Hoja M64077
StatusVigente

Activity

GERPLAST SA is a Sociedad Anónima (SA) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 10 filings for this company, from 27 June 2012 to 26 April 2024, across 6 distinct types of filing.

Economic activity (CNAE)

2226

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
GERPLAST SADe Fontenay Le Lievre De La Grange Alban De La FonDe Fontenay Le Lievr…De Fontenay Le Lievre De La Grange Alban De La FontaineDe Fontenay Le Lievr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GERPLAST SADe Fontenay Le Lievre De La Grange Alban De La FonDe Fontenay Le Lievr…

Beneficial owner (UBO)

De Fontenay Le Lievre De La Grange Alban De La Fon100 %

Individual · ultimate beneficial owner · since 28/11/2016

Beneficial owner network map

2 nodes Person Company
GERPLAST SADe Fontenay Le Lievre De La Grange Alban De La FonDe Fontenay Le Lievr…

Registered actos

  1. Modificaciones estatutariasPublished 26/04/2024· Registered 19/04/2024· I/A 23
  2. ReeleccionesPublished 28/10/2022· Registered 21/10/2022· I/A 22
  3. Declaración de unipersonalidadPublished 28/11/2016· Registered 16/11/2016· I/A 21
  4. Ceses/DimisionesPublished 22/11/2016· Registered 15/11/2016· I/A 20
  5. NombramientosPublished 22/11/2016· Registered 15/11/2016· I/A 20
  6. Modificaciones estatutariasPublished 22/11/2016· Registered 15/11/2016· I/A 20
  7. Cambio de domicilio socialPublished 22/11/2016· Registered 15/11/2016· I/A 20
  8. Ceses/DimisionesPublished 09/12/2014· Registered 28/11/2014· I/A 19
  9. NombramientosPublished 09/12/2014· Registered 28/11/2014· I/A 19
  10. ReeleccionesPublished 27/06/2012· Registered 14/06/2012· I/A 18

Changes

  1. 26/04/2024Modificaciones estatutarias
  2. 28/11/2016Declaración de unipersonalidad

    DE FONTENAY LE LIEVRE DE LA GRANGE ALBAN DE LA FON

  3. 22/11/2016Cambio de domicilio social

    C/ METANO 1 (TORREJON DE ARDOZ)

  4. 22/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 26/04/2024#8056432
    Modificaciones estatutarias
    GERPLAST SA. Modificaciones estatutarias. 7 BIS. . Datos registrales. T 3811 , F 123, S 8, H M 64077, I/A 23 (19.04.24).
  2. 28/10/2022#7218984
    Reelecciones
    GERPLAST SA. Reelecciones. Adm. Unico: DE FONTENAY LE LIEVRE DE LA GRANGE ALBAN DE LA FON. Datos registrales. T 3811 , F 122, S 8, H M 64077, I/A 22 (21.10.22).
  3. 28/11/2016#4128490
    Declaración de unipersonalidad
    GERPLAST SA. Declaración de unipersonalidad. Socio único: DE FONTENAY LE LIEVRE DE LA GRANGE ALBAN DE LA FON. Datos registrales. T 3811 , F 122, S 8, H M 64077, I/A 21 (16.11.16).
  4. 22/11/2016#4119472
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GERPLAST SA. Ceses/Dimisiones. Consejero: MORON TRILLO-FIGUEROA JOSE MANUEL;GOMEZ-NAVARRO NAVARRETE MARIA PAZ;LLORENTE MONEDERO BERNARDO;SANCHEZ MARIN MARIA PILAR;SANCHEZ GARCIA DOMINGA. Presidente: MORON TRILLO-FIGUEROA JOSE MANUEL. Secretario: GOME…
  5. 09/12/2014#3100802
    Ceses/DimisionesNombramientos
    GERPLAST SA. Ceses/Dimisiones. Consejero: REDONDO REDONDO LUIS. Cons.Del.Sol: REDONDO REDONDO LUIS. Consejero: MORON TRILLO-FIGUEROA JOSE MANUEL. Cons.Del.Sol: MORON TRILLO-FIGUEROA JOSE MANUEL. Consejero: LLORENTE MONEDERO BERNARDO. Cons.Del.Sol: LL…
  6. 27/06/2012#1789326
    Reelecciones
    GERPLAST SA. Reelecciones. Consejero: REDONDO REDONDO LUIS. Cons.Del.Sol: REDONDO REDONDO LUIS. Consejero: MORON TRILLO- FIGUEROA JOSE MANUEL. Cons.Del.Sol: MORON TRILLO-FIGUEROA JOSE MANUEL. Consejero: LLORENTE MONEDERO BERNARDO. Cons.Del.Sol: LLORE…

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 addressC/ METANO 1 (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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