GOMPLAST SA

Hoja B42926· NIF A08107799

VigenteBarcelona

Registered address :
Activity :: Fabricación de caucho sintético en formas primarias
Legal form :: Sociedad Anónima (SA)
Share capital :: 113 552,50 €
Director :: Galtes Bilbao Jordi

Legal information

Legal information for GOMPLAST SA

NIF

Hoja registral

IRUS1000331252346

Legal formSociedad Anónima (SA)

Share capital113 552,50 €

LocalityMontornès del Vallès

Phone

StatusVigente

Activity

GOMPLAST SA is a Sociedad Anónima (SA) with its registered office in Montornès del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de caucho sintético en formas primarias” (CNAE 2017). The Spanish commercial register has published 12 filings for this company, from 7 December 2009 to 8 June 2026, across 4 distinct types of filing. Its registered share capital is 113 552,50 €.

Economic activity (CNAE)

2017 · Fabricación de caucho sintético en formas primarias

Directors and representatives

Directors

Current

Galtes Bilbao Jordi
Administrador Único
Since 13/07/2011

Authorised representatives

Current

Galtes Rovira Jordi
Apoderado Solidario
Since 19/12/2017

Directors network map

7 nodes Person Company

Registered actos

Revocaciones Published 08/06/2026· Registered 29/05/2026· I/A 25
Nombramientos Published 08/06/2026· Registered 29/05/2026· I/A 25
Revocaciones Published 21/06/2021· Registered 11/06/2021· I/A 24
Nombramientos Published 21/06/2021· Registered 11/06/2021· I/A 24
Nombramientos Published 28/12/2017· Registered 19/12/2017· I/A 23
Revocaciones Published 28/10/2016· Registered 18/10/2016· I/A 22
Nombramientos Published 28/10/2016· Registered 18/10/2016· I/A 22
Modificaciones estatutarias Published 16/04/2014· Registered 07/04/2014· I/A 21
Revocaciones Published 26/07/2011· Registered 13/07/2011· I/A 20
Nombramientos Published 26/07/2011· Registered 13/07/2011· I/A 20
Ampliación de capital Published 28/07/2010· Registered 16/07/2010· I/A 19
Ampliación de capital Published 07/12/2009· Registered 25/11/2009· I/A 18

Changes

16/04/2014Modificaciones estatutarias

Capital · events

28/07/2010Ampliación de capital
Resulting capital: 113 552,50 €
07/12/2009Ampliación de capital
Resulting capital: 106 000,00 €

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)

08/06/2026#9361058

RevocacionesNombramientos

GOMPLAST SA. Revocaciones. ADM.UNICO: GALTES BILBAO JORDI. Nombramientos. ADM.UNICO: GALTES BILBAO JORDI. Datos registrales. S 8 , H B 42926, I/A 25 (29.05.26).

21/06/2021#6484913

RevocacionesNombramientos

GOMPLAST SA. Revocaciones. ADM.UNICO: GALTES BILBAO JORDI. Nombramientos. ADM.UNICO: GALTES BILBAO JORDI. Datos registrales. T 22799 , F 99, S 8, H B 42926, I/A 24 (11.06.21).

28/12/2017#4679737

Nombramientos

GOMPLAST SA. Nombramientos. APODERAD.SOL: GALTES ROVIRA JORDI. Datos registrales. T 22799 , F 98, S 8, H B 42926, I/A 23 (19.12.17).

28/10/2016#4084318

RevocacionesNombramientos

GOMPLAST SA. Revocaciones. ADM.UNICO: GALTES BILBAO JORDI. Nombramientos. ADM.UNICO: GALTES BILBAO JORDI. Datos registrales. T 22799 , F 98, S 8, H B 42926, I/A 22 (18.10.16).

16/04/2014#2769494

Modificaciones estatutarias

GOMPLAST SA. Modificaciones estatutarias. ART.23.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22799 , F 97, S 8, H B 42926, I/A 21 ( 7.04.14).

26/07/2011#1313594

RevocacionesNombramientos

GOMPLAST SA. Revocaciones. ADM.UNICO: GALTES BILBAO JORDI. Nombramientos. ADM.UNICO: GALTES BILBAO JORDI. Datos registrales. T 22799 , F 97, S 8, H B 42926, I/A 20 (13.07.11).

28/07/2010#820968

Ampliación de capital

GOMPLAST SA. Ampliación de capital. Suscrito: 7.552,50 Euros. Desembolsado: 7.552,50 Euros. Resultante Suscrito: 113.552,50 Euros. Resultante Desembolsado: 113.552,50 Euros. Datos registrales. T 22799 , F 96, S 8, H B 42926, I/A 19 (16.07.10).

07/12/2009#499015

Ampliación de capital

GOMPLAST SA. Ampliación de capital. Suscrito: 26.666,40 Euros. Desembolsado: 26.666,40 Euros. Resultante Suscrito: 106.000,00 Euros. Resultante Desembolsado: 106.000,00 Euros. Datos registrales. T 22799 , F 95, S 8, H B 42926, I/A 18 (25.11.09).

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 addressGRAN VIAL 12, BARCELONA, MONTORNES DEL VALLES

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 caucho sintético en formas primarias — are listed together.

Prospect this sectorAll companies in this sector