MURRPLASTIK SL
Hoja SS17589· NIF B20684106
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Quintano Cardaba Victor Javier
Legal information
Legal information for MURRPLASTIK SL
Activity
MURRPLASTIK SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 16 filings for this company, from 3 June 2013 to 7 November 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Quintano Cardaba Victor JavierSince 16/02/2022Administrador Único
Former
- Quintano Aguirrezabal GurutzCeased on 29/10/2025Administrador Solidario
- Quintana Arroyo ManuelCeased on 03/07/2025Administrador Solidario
- Holke Modron Roland-Antonio-JulioCeased on 16/02/2022Administrador Solidario
- Funk Rainer ErnstCeased on 27/05/2013Consejero
Authorised representatives
Current
- Aranzabal Acha Andrea MariaSince 03/07/2025Apoderado Mancomunado Solidario
- Ayestaran De Las Rivas PabloSince 06/03/2020Apoderado Mancomunado Solidario
- Merino Latierro RaquelSince 06/03/2020Apoderado Mancomunado Solidario
Former
- Mugica Garcia AnderCeased on 03/07/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 07/11/2025· Registered 29/10/2025· I/A 14
- NombramientosPublished 07/11/2025· Registered 29/10/2025· I/A 14
- Ceses/DimisionesPublished 07/11/2025· Registered 29/10/2025· I/A 13
- NombramientosPublished 07/11/2025· Registered 29/10/2025· I/A 13
- RevocacionesPublished 11/07/2025· Registered 03/07/2025· I/A 12
- NombramientosPublished 11/07/2025· Registered 03/07/2025· I/A 11
- Ceses/DimisionesPublished 11/07/2025· Registered 03/07/2025· I/A 10
- NombramientosPublished 11/07/2025· Registered 03/07/2025· I/A 10
- NombramientosPublished 19/07/2024· Registered 10/07/2024· I/A 9
- Ceses/DimisionesPublished 04/03/2022· Registered 16/02/2022· I/A 7
- NombramientosPublished 04/03/2022· Registered 16/02/2022· I/A 7
- NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 6
- NombramientosPublished 20/03/2020· Registered 06/03/2020· I/A 5
- Ceses/DimisionesPublished 03/06/2013· Registered 27/05/2013· I/A 4
- NombramientosPublished 03/06/2013· Registered 27/05/2013· I/A 4
- Modificaciones estatutariasPublished 03/06/2013· Registered 27/05/2013· I/A 4
Changes
- 03/06/2013Modificaciones estatutarias
Timeline (BORME)
- 07/11/2025#8906825RevocacionesNombramientos
MURRPLASTIK SL. Revocaciones. Apo.Man.Soli: AYESTARAN DE LAS RIVAS PABLO;MERINO LATIERRO RAQUEL;ARANZABAL ACHA ANDREA MARIA. Nombramientos. Apo.Man.Soli: AYESTARAN DE LAS RIVAS PABLO;MERINO LATIERRO RAQUEL;ARANZABAL ACHA ANDREA MARIA. Datos registral… - 07/11/2025#8906824Ceses/DimisionesNombramientos
MURRPLASTIK SL. Ceses/Dimisiones. Adm. Solid.: QUINTANO AGUIRREZABAL GURUTZ;QUINTANO CARDABA VICTOR JAVIER. Nombramientos. Adm. Unico: QUINTANO CARDABA VICTOR JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a … - 11/07/2025#8730231Revocaciones
MURRPLASTIK SL. Revocaciones. Apoderado: MUGICA GARCIA ANDER. Datos registrales. S 8 , H SS 17589, I/A 12 ( 3.07.25).
- 11/07/2025#8730230Nombramientos
MURRPLASTIK SL. Nombramientos. Apo.Man.Soli: ARANZABAL ACHA ANDREA MARIA. Datos registrales. S 8 , H SS 17589, I/A 11 ( 3.07.25).
- 11/07/2025#8730229Ceses/DimisionesNombramientos
MURRPLASTIK SL. Ceses/Dimisiones. Adm. Solid.: QUINTANA ARROYO MANUEL. Nombramientos. Adm. Solid.: QUINTANO AGUIRREZABAL GURUTZ. Datos registrales. S 8 , H SS 17589, I/A 10 ( 3.07.25).
- 19/07/2024#8177950Nombramientos
MURRPLASTIK SL. Nombramientos. Apoderado: MUGICA GARCIA ANDER. Datos registrales. S 8 , H SS 17589, I/A 9 (10.07.24).
- 04/03/2022#6842481Ceses/DimisionesNombramientos
MURRPLASTIK SL. Ceses/Dimisiones. Adm. Solid.: HOLKE MODRON ROLAND-ANTONIO-JULIO. Nombramientos. Adm. Solid.: QUINTANO CARDABA VICTOR JAVIER. Datos registrales. T 1828 , F 94, S 8, H SS 17589, I/A 7 (16.02.22).
- 04/03/2021#6290893Nombramientos
MURRPLASTIK SL. Nombramientos. Apoderado: AYESTARAN DE LAS RIVAS PABLO. Datos registrales. T 1828 , F 93, S 8, H SS 17589, I/A 6 (25.02.21).
- 20/03/2020#5852947Nombramientos
MURRPLASTIK SL. Nombramientos. Apo.Man.Soli: AYESTARAN DE LAS RIVAS PABLO;MERINO LATIERRO RAQUEL. Datos registrales. T 1828 , F 93, S 8, H SS 17589, I/A 5 ( 6.03.20).
- 03/06/2013#2304438Ceses/DimisionesNombramientosModificaciones estatutarias
MURRPLASTIK SL. Ceses/Dimisiones. Consejero: HOLKE MODRON ROLAND-ANTONIO-JULIO;FUNK RAINER ERNST;QUINTANA ARROYO MANUEL. Secretario: HOLKE MODRON ROLAND-ANTONIO-JULIO. Cons.Del.Sol: HOLKE MODRON ROLAND-ANTONIO-JULIO. Presidente: FUNK RAINER ERNST. Co…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.