HERPLASTIC SA

Hoja B71178· NIF A08619157

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Hernandez Rubio Carlos

Legal information

Legal information for HERPLASTIC SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySabadell
Phone
Register referenceTomo 42454 · Folio 171 · Hoja B71178
StatusVigente

Activity

HERPLASTIC SA is a Sociedad Anónima (SA) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 25 February 2009 to 14 November 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HERPLASTIC SAHernandez Rubio CarlosHernandez Rubio Carl…

Registered actos

  1. Otros conceptosPublished 14/11/2024· Registered 07/11/2024· I/A 18
  2. NombramientosPublished 10/03/2023· Registered 03/03/2023· I/A 17
  3. NombramientosPublished 14/03/2017· Registered 02/03/2017· I/A 16
  4. RevocacionesPublished 21/03/2011· Registered 09/03/2011· I/A 15
  5. NombramientosPublished 21/03/2011· Registered 09/03/2011· I/A 15
  6. Modificaciones estatutariasPublished 21/03/2011· Registered 09/03/2011· I/A 15
  7. RevocacionesPublished 25/02/2009· Registered 12/02/2009· I/A 14
  8. NombramientosPublished 25/02/2009· Registered 12/02/2009· I/A 14
  9. Modificaciones estatutariasPublished 25/02/2009· Registered 12/02/2009· I/A 14

Changes

  1. 21/03/2011Modificaciones estatutarias
  2. 25/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/11/2024#8341681
    Otros conceptos
    HERPLASTIC SA. Otros conceptos: JUZGADO MERCANTIL 12 BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 390/2024, AUTO FIRME DE FECHA 29/04/2024, DECLARACION DE CONCURSO VOLUTARIO;AUTO FIRME 12/07/2024:CONCLUSION DE CONCURSO Y CIERRE PROVISIONAL DE LA HOJA…
  2. 10/03/2023#7430863
    Nombramientos
    HERPLASTIC SA. Nombramientos. ADM.UNICO: HERNANDEZ RUBIO CARLOS. Datos registrales. T 42454 , F 171, S 8, H B 71178, I/A 17 ( 3.03.23).
  3. 14/03/2017#4287816
    Nombramientos
    HERPLASTIC SA. Nombramientos. ADM.UNICO: HERNANDEZ RUBIO CARLOS. Datos registrales. T 42454 , F 171, S 8, H B 71178, I/A 16 ( 2.03.17).
  4. 21/03/2011#1130128
    RevocacionesNombramientosModificaciones estatutarias
    HERPLASTIC SA. Revocaciones. ADM.SOLIDAR.: HERNANDEZ MULAS MATEO;HERNANDEZ GONZALEZ RAUL. Nombramientos. ADM.UNICO: HERNANDEZ RUBIO CARLOS. APODERADO: HERNANDEZ RUBIO FRANCISCA. Modificaciones estatutarias. ARTS.16 Y 28.- MODIFICACION EN LA ESTRUCTUR…
  5. 25/02/2009#88982
    RevocacionesNombramientosModificaciones estatutarias
    HERPLASTIC SA. Revocaciones. ADM.UNICO: HERNANDEZ MULAS MATEO. Nombramientos. ADM.SOLIDAR.: HERNANDEZ MULAS MATEO;HERNANDEZ GONZALEZ RAUL. Modificaciones estatutarias. ART.6.- CONSTANCIA DE LA MODIFICACION DEL NUMERO DE POLICIADEL DOMICILIO SOCIAL,QU…

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 addressSabadell, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso18/07/2024
    ⚖️ Mercantil - 12Proc. 390/2024
    Judge: María Isabel López MontañezConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    DISPONGO: la conclusión del concurso de HERPLASTIC S.A., con CIF nº A08619157 y domicilio en Sabadell -08205-, calle América 36-38, Nave 4.

    ⬇ 390-24-OT1 (M12) AUTO CONCLUSION.pdf⬇ Record (PDF)
    RPC-374571RPCLook it up in the RPC ↗
  2. Declaración de concurso29/05/2024
    ⚖️ Mercantil - 12Proc. 390/2024
    Judge: María Isabel López MontañezConcurso: Voluntario

    Declaro a HERPLASTIC S.A. en concurso de acreedores voluntario, sin más pronunciamientos.

    ⬇ 390-24-OT1 (M12) AUTO DECLARACION.pdf⬇ Record (PDF)
    RPC-349549RPCLook it up in the RPC ↗
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