OPTION PLAST 05 SL
Hoja B292142· NIF B63618904
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Peña Restrepo Fernando
Legal information
Legal information for OPTION PLAST 05 SL
Activity
OPTION PLAST 05 SL is a Sociedad Limitada (SL) with its registered office in Santa Perpètua de Mogoda (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 20 January 2011 to 1 February 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Peña Restrepo FernandoSince 08/01/2011Administrador Único
Former
- Casas Carrillo LeonardoCeased on 08/01/2011Administrador Único
Authorised representatives
Current
- Pañella Rius LuisSince 20/01/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 01/02/2011· Registered 20/01/2011· I/A 3
- RevocacionesPublished 20/01/2011· Registered 08/01/2011· I/A 2
- NombramientosPublished 20/01/2011· Registered 08/01/2011· I/A 2
- Cambio de domicilio socialPublished 20/01/2011· Registered 08/01/2011· I/A 2
Changes
- 20/01/2011Cambio de domicilio social
CL VALENCIA Num.27 (SANTA PERPETUA DE MOGODA)
Timeline (BORME)
- 01/02/2011#1046658Nombramientos
OPTION PLAST 05 SL. Nombramientos. APODERADO: PAÑELLA RIUS LUIS. Datos registrales. T 36931 , F 213, S 8, H B 292142, I/A 3 (20.01.11).
- 20/01/2011#1026450RevocacionesNombramientosCambio de domicilio social
OPTION PLAST 05 SL. Revocaciones. ADM.UNICO: CASAS CARRILLO LEONARDO. Nombramientos. ADM.UNICO: PEÑA RESTREPO FERNANDO. Cambio de domicilio social. CL VALENCIA Num.27 (SANTA PERPETUA DE MOGODA). Datos registrales. T 36931 , F 213, S 8, H B 292142, I/…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.