MV TECNOPLASTIK SOLUTIONS SL

Hoja SS39045· NIF B75164525

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/11/2016
Director :
Vadillo Ugarte Maria Yolanda

Legal information

Legal information for MV TECNOPLASTIK SOLUTIONS SL

NIF
Hoja registral
IRUS1000125809658
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/11/2016
LocalityDonostia/San Sebastián
Phone
Registro MercantilGIPUZKOA
Register referenceTomo 2772 · Folio 63 · Hoja SS39045
StatusVigente

Activity

MV TECNOPLASTIK SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 18 November 2016. The Spanish commercial register has published 6 filings for this company, from 18 November 2016 to 17 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

La compraventa de plásticos técnicos, tanto en planchas o barras o tubos como mecanizados bajo plano, así como la compraventa de suelos industriales. El cobro de comisiones por la venta o intermediación en cualquiera de las actividades anteriormente expuestas.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MV TECNOPLASTIK SOLUT…Vadillo Ugarte Maria YolandaVadillo Ugarte Maria…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MV TECNOPLASTIK SOLUT…Vadillo Ugarte Maria YolandaVadillo Ugarte Maria…

Beneficial owner (UBO)

Vadillo Ugarte Maria Yolanda100 %

Individual · ultimate beneficial owner · since 18/11/2016

Beneficial owner network map

2 nodes Person Company
MV TECNOPLASTIK SOLUT…Vadillo Ugarte Maria YolandaVadillo Ugarte Maria…

Registered actos

  1. Cambio de domicilio socialPublished 24/05/2018· Registered 09/05/2018· I/A 3
  2. Cambio de domicilio socialPublished 27/07/2017· Registered 10/07/2017· I/A 2
  3. ConstituciónPublished 18/11/2016· Registered 11/11/2016· I/A 1
  4. Declaración de unipersonalidadPublished 18/11/2016· Registered 11/11/2016· I/A 1
  5. NombramientosPublished 18/11/2016· Registered 11/11/2016· I/A 1

Changes

  1. 24/05/2018Cambio de domicilio social

    CMNO CAMINO DE PILLOTEGI 12, PABELLON B-1 (DONOSTIA-SAN SEBASTIAN)

  2. 27/07/2017Cambio de domicilio social

    CMNO CAMINO DE PILLOTEGI 12, PABELLON B-10 (DONOSTIA-SAN SEBASTIAN)

  3. 18/11/2016Declaración de unipersonalidad

    VADILLO UGARTE MARIA YOLANDA

Capital · events

  1. 18/11/2016Constitución
    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. 17/03/2022#6862763
    MV TECNOPLASTIK SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2772 , F 63, S 8, H SS 39045, I/A 4 ( 4.03.22).
  2. 24/05/2018#4893656
    Cambio de domicilio social
    MV TECNOPLASTIK SOLUTIONS SL. Cambio de domicilio social. CMNO CAMINO DE PILLOTEGI 12, PABELLON B-1 (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2772 , F 63, S 8, H SS 39045, I/A 3 ( 9.05.18).
  3. 27/07/2017#4480176
    Cambio de domicilio social
    MV TECNOPLASTIK SOLUTIONS SL. Cambio de domicilio social. CMNO CAMINO DE PILLOTEGI 12, PABELLON B-10 (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2772 , F 63, S 8, H SS 39045, I/A 2 (10.07.17).
  4. 18/11/2016#4114961
    ConstituciónDeclaración de unipersonalidadNombramientos
    MV TECNOPLASTIK SOLUTIONS SL. Constitución. Comienzo de operaciones: 30.09.16. Objeto social: La compraventa de plásticos técnicos, tanto en planchas o barras o tubos como mecanizados bajo plano, así como la compraventa de suelos industriales. El cob…

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 addressCMNO CAMINO DE PILLOTEGI 12, PABELLON B-1 (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector