NEOPLASTICS RECICLADOS SA

Hoja M745692· NIF A67665976

VigenteMadrid
Registered address :
Activity :
Fabricación de plásticos en formas primarias
Legal form :
Sociedad Anónima (SA)
Share capital :
60 000,00 €
Incorporation :
16/08/2021
Director :
Sanchez Gutierrez Osvaldo Ovidio
Former name :
INVERSIONES INTELIGENTES MARTY SL

Legal information

Legal information for NEOPLASTICS RECICLADOS SA

NIF
Hoja registral
IRUS1000308690996
Legal formSociedad Anónima (SA)
Share capital60 000,00 €
Incorporation date16/08/2021
Register referenceTomo 42118 · Folio 101 · Hoja M745692
Former names
INVERSIONES INTELIGENTES MARTY SL2021-08-16 → 2021-11-17
StatusVigente

Activity

NEOPLASTICS RECICLADOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de plásticos en formas primarias” (CNAE 2016). It was incorporated on 16 August 2021. The Spanish commercial register has published 8 filings for this company, from 16 August 2021 to 17 November 2021, across 7 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

2016 · Fabricación de plásticos en formas primarias

Corporate purpose

Fabricación de plásticos en formas primarias.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
NEOPLASTICS RECICLADO…Sanchez Gutierrez Osvaldo OvidioSanchez Gutierrez Os…ONDASOFT SERVICIOS INFORMATICOS SLONDASOFT SERVICIOS I…ARTIAL SOLUCIONES SLARTIAL SOLUCIONES SLAICOGNO SLAICOGNO SLARTIVET CLINICA VETERINARIA SLARTIVET CLINICA VETE…TEXTILES ALCALAINOS SLTEXTILES ALCALAINOS …AROSAN ECOPACK SLAROSAN ECOPACK SLNPR SOLUCIONES SLNPR SOLUCIONES SL

Registered actos

  1. Ceses/DimisionesPublished 17/11/2021· Registered 08/11/2021· I/A 2
  2. NombramientosPublished 17/11/2021· Registered 08/11/2021· I/A 2
  3. Ampliación de capitalPublished 17/11/2021· Registered 08/11/2021· I/A 2
  4. Modificaciones estatutariasPublished 17/11/2021· Registered 08/11/2021· I/A 2
  5. Cambio de denominación socialPublished 17/11/2021· Registered 08/11/2021· I/A 2
  6. Cambio de objeto socialPublished 17/11/2021· Registered 08/11/2021· I/A 2
  7. ConstituciónPublished 16/08/2021· Registered 09/08/2021· I/A 1
  8. NombramientosPublished 16/08/2021· Registered 09/08/2021· I/A 1

Changes

  1. 17/11/2021Cambio de objeto social

    Fabricación de plásticos en formas primarias.

  2. 17/11/2021Modificaciones estatutarias

Capital · events

  1. 17/11/2021Ampliación de capital
    Resulting capital: 60 000,00 €
  2. 16/08/2021Constitución
    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. 17/11/2021#6685607

    Company name: INVERSIONES INTELIGENTES MARTY SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de objeto social
    INVERSIONES INTELIGENTES MARTY SL. Transformación de sociedad. Denominación y forma adoptada: INVERSIONES INTELIGENTES MARTY SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ GUTIERREZ OSVALDO OVIDIO. Nombramientos. Adm. Unico: SANCHEZ GUTIERREZ OSVALDO OVID…
  2. 16/08/2021#6570429

    Company name: INVERSIONES INTELIGENTES MARTY SL

    ConstituciónNombramientos
    INVERSIONES INTELIGENTES MARTY SL. Constitución. Comienzo de operaciones: 23.07.21. Objeto social: 7022 (P) - Otras actividades de consultoría de gestión empresarial. 6202 - Actividades de consultoría informática. 6430 - Inversión colectiva, fondos y…

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 2021

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 addressC/ LA VENTA 2 - EDIFICIO 2, NAVE 20 (MECO), Madrid
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 plásticos en formas primarias — are listed together.

Prospect this sectorAll companies in this sector