KINGSPAN PROTEXFOAM S.L

Hoja B496305· NIF B66904582

LiquidadaBarcelona
Registered address :
Activity :
Fabricación de envases y embalajes de plástico
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
07/12/2016
Former name :
PROTEXFOAM SL

Legal information

Legal information for KINGSPAN PROTEXFOAM S.L

NIF
Hoja registral
IRUS1000373834564
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date07/12/2016
LocalitySanta Perpètua de Mogoda
Register referenceTomo 45700 · Folio 20 · Hoja B496305
Former names
PROTEXFOAM SL2017-01-11 → 2018-06-08
StatusLiquidada

Activity

KINGSPAN PROTEXFOAM S.L is a Sociedades de responsabilidad limitada with its registered office in Santa Perpètua de Mogoda (Barcelona, Cataluña). Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). It was incorporated on 7 December 2016. The Spanish commercial register has published 13 filings for this company, from 11 January 2017 to 19 February 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2222 · Fabricación de envases y embalajes de plástico

Corporate purpose

LA FABRICACION DE PRODUCTOS DIVERSOS EN MATERIALES PLASTICOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 19/02/2020· Registered 10/02/2020· I/A 10
  2. RevocacionesPublished 14/01/2019· Registered 28/12/2018· I/A 8
  3. RevocacionesPublished 23/07/2018· Registered 12/07/2018· I/A 7
  4. NombramientosPublished 23/07/2018· Registered 12/07/2018· I/A 7
  5. Cambio de denominación socialPublished 08/06/2018· Registered 31/05/2018· I/A 6
  6. RevocacionesPublished 08/06/2018· Registered 31/05/2018· I/A 5
  7. NombramientosPublished 08/06/2018· Registered 31/05/2018· I/A 5
  8. NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 4
  9. NombramientosPublished 01/03/2017· Registered 20/02/2017· I/A 3
  10. ConstituciónPublished 11/01/2017· Registered 30/12/2016· I/A 1
  11. NombramientosPublished 11/01/2017· Registered 30/12/2016· I/A 1

Changes

  1. 19/02/2020Disolución
  2. 23/07/2018Cambio de denominación social

    PROTEXFOAM SL→KINGSPAN PROTEXFOAM S.L

Capital · events

  1. 11/01/2017Constitución
    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. 19/02/2020#5801293
    Disolución
    KINGSPAN PROTEXFOAM S.L. Disolución. Fusion. Datos registrales. T 45700 , F 20, S 8, H B 496305, I/A 10 (10.02.20).
  2. 08/01/2020#10537385
    KINGSPAN PROTEXFOAM S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: KINGSPAN PLASTISOL S.L. Datos registrales. T 45700 , F 20, S 8, H B 496305, I/A 9 (30.12.19).
  3. 14/01/2019#5199952
    Revocaciones
    KINGSPAN PROTEXFOAM S.L. Revocaciones. AUDIT.CUENT.: EUROGLOBAL CONSULTING AUDITORS SLP. Datos registrales. T 45700 , F 20, S 8, H B 496305, I/A 8 (28.12.18).
  4. 23/07/2018#4977369
    RevocacionesNombramientos
    KINGSPAN PROTEXFOAM S.L. Revocaciones. APODERAD.SOL: RIGAU SERRA XAVIER. Nombramientos. APOD.SOL/MAN: GIMENEZ ORTEGA YOLANDA;RIGAU SERRA XAVIER;CORRAL GARCIA ENRIQUE. Datos registrales. T 45700 , F 19, S 8, H B 496305, I/A 7 (12.07.18).
  5. 08/06/2018#4915595

    Company name: PROTEXFOAM SL

    Cambio de denominación social
    PROTEXFOAM SL. Cambio de denominación social. KINGSPAN PROTEXFOAM S.L. Datos registrales. T 45700 , F 19, S 8, H B 496305, I/A 6 (31.05.18).
  6. 08/06/2018#4915593

    Company name: PROTEXFOAM SL

    RevocacionesNombramientos
    PROTEXFOAM SL. Revocaciones. ADM.UNICO: PLASTISOL CASSA SL. REPR.143 RRM: RIGAU MARCO JOSE MARIA. Nombramientos. CONSEJERO: ALAN LAWLOR. PRESIDENTE: ALAN LAWLOR. CONSEJERO: PETER WILSON;RIGAU SERRA XAVIER. SECRETARIO: RIGAU SERRA XAVIER. Datos regist…
  7. 06/02/2018#4732360

    Company name: PROTEXFOAM SL

    Nombramientos
    PROTEXFOAM SL. Nombramientos. AUDIT.CUENT.: EUROGLOBAL CONSULTING AUDITORS SLP. Datos registrales. T 45700 , F 18, S 8, H B 496305, I/A 4 (30.01.18).
  8. 01/03/2017#4269190

    Company name: PROTEXFOAM SL

    Nombramientos
    PROTEXFOAM SL. Nombramientos. APODERAD.SOL: RIGAU SERRA XAVIER. Datos registrales. T 45700 , F 17, S 8, H B 496305, I/A 3 (20.02.17).
  9. 08/02/2017#4234281

    Company name: PROTEXFOAM SL

    PROTEXFOAM SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 EN CUANTO A LA REDACCION DEL ARTICULO 23 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 45700 , F 17, S 8, H B 496305, I/A 2 (31.01.17).
  10. 11/01/2017#4183112

    Company name: PROTEXFOAM SL

    ConstituciónNombramientos
    PROTEXFOAM SL. Constitución. Comienzo de operaciones: 7.12.16. Objeto social: LA FABRICACION DE PRODUCTOS DIVERSOS EN MATERIALES PLASTICOS. Domicilio: CL CATALUNYA S/N (SANTA PERPETUA DE MOGODA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: PLA…

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 addressCL CATALUNYA S/N (SANTA PERPETUA DE MOGODA), Santa Perpètua de Mogoda, Barcelona
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 envases y embalajes de plástico — are listed together.

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