GOMPLAST PAPER SOCIEDAD LIMITADA

Hoja BI48490

VigenteBizkaia
Legal form :
Sociedad Limitada (SL)
Director :
Galtes Bilbao Jordi
Former name :
HANNECARD IBERICA RODILLOS SOCIEDAD LIMITADA

Legal information

Legal information for GOMPLAST PAPER SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 4799 · Folio 170 · Hoja BI48490
Former names
HANNECARD IBERICA RODILLOS SOCIEDAD LIMITADA2009-07-02 → 2010-04-26
StatusVigente

Activity

GOMPLAST PAPER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 2 July 2009 to 26 April 2010, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GOMPLAST PAPER SOCIED…Galtes Bilbao JordiGaltes Bilbao JordiGOMPLAST COMPOUNDING S.LGOMPLAST COMPOUNDING…ELASTOMER PROCESSING COMPANY SLELASTOMER PROCESSING…GOMPLAST PAPER SLGOMPLAST PAPER SLGOMPLAST SAGOMPLAST SAELASTOMEROS SINTETICOS GUMMA SLELASTOMEROS SINTETIC…

Cap table · shareholdings

  • HANNECARD SOCIEDAD ANONIMA100 %

    Legal entity · since 02/07/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GOMPLAST PAPER SOCIED…HANNECARD SOCIEDAD ANONIMAHANNECARD SOCIEDAD A…

Beneficial owner (UBO)

HANNECARD SOCIEDAD ANONIMA100 %

Legal entity · since 02/07/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
GOMPLAST PAPER SOCIED…HANNECARD SOCIEDAD ANONIMAHANNECARD SOCIEDAD A…

Registered actos

  1. Ceses/DimisionesPublished 26/04/2010· Registered 09/04/2010· I/A 9
  2. NombramientosPublished 26/04/2010· Registered 09/04/2010· I/A 9
  3. Cambio de denominación socialPublished 26/04/2010· Registered 09/04/2010· I/A 9
  4. NombramientosPublished 02/07/2009· Registered 17/06/2009· I/A 8
  5. NombramientosPublished 02/07/2009· Registered 17/06/2009· I/A 7
  6. Declaración de unipersonalidadPublished 02/07/2009· Registered 17/06/2009· I/A 6

Timeline (BORME)

  1. 26/04/2010#693241

    Company name: HANNECARD IBERICA RODILLOS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio único
    HANNECARD IBERICA RODILLOS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GOMPLAST SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: VERFAELLIE PAUL LUCIEN ROBERT. Nombramientos. Adm. Unico: GALTES BILBAO JORDI. Cambio de…
  2. 02/07/2009#288903

    Company name: HANNECARD IBERICA RODILLOS SOCIEDAD LIMITADA

    Nombramientos
    HANNECARD IBERICA RODILLOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: DEVOS JAN DAMIEN. Datos registrales. T 4799 , F 168, S 8, H BI 48490, I/A 8 (17.06.09).
  3. 02/07/2009#288902

    Company name: HANNECARD IBERICA RODILLOS SOCIEDAD LIMITADA

    Nombramientos
    HANNECARD IBERICA RODILLOS SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: DEL RIO LOZANO VICTOR ALBERTO. Apo.Manc.: VELA RUIZ JOSE ANTONIO. Datos registrales. T 4799 , F 167, S 8, H BI 48490, I/A 7 (17.06.09).
  4. 02/07/2009#288901

    Company name: HANNECARD IBERICA RODILLOS SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    HANNECARD IBERICA RODILLOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HANNECARD SOCIEDAD ANONIMA. Datos registrales. T 4799 , F 167, S 8, H BI 48490, I/A 6 (17.06.09).

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 addressBizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province