PLASMOLD INGENIERIA SL
Hoja SS34064· NIF B75056184
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 02/01/2012
Legal information
Legal information for PLASMOLD INGENIERIA SL
Activity
PLASMOLD INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). It was incorporated on 2 January 2012. The Spanish commercial register has published 10 filings for this company, from 2 January 2012 to 27 January 2020, across 6 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Baja”.
Corporate purpose
los servicios de ingenieria industrial, inyección de plásticos y fabricación de pequeños utillajes.
Directors and representatives
Directors
Former
- Fernandez Zabalegui Arturo VicenteCeased on 10/01/2020Liquidador Mancomunado
- Bañeza Gonzalez EduardoCeased on 10/01/2020Liquidador Mancomunado
- Gonzalez Escano CarlosCeased on 10/01/2020Liquidador Mancomunado
Authorised representatives
Former
- Sabatie Diez UnaiCeased on 10/01/2020Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2020· Registered 10/01/2020· I/A 5
- NombramientosPublished 27/01/2020· Registered 10/01/2020· I/A 5
- DisoluciónPublished 27/01/2020· Registered 10/01/2020· I/A 5
- ExtinciónPublished 27/01/2020· Registered 10/01/2020· I/A 5
- ReeleccionesPublished 31/12/2019· Registered 16/12/2019· I/A 4
- NombramientosPublished 29/01/2016· Registered 18/01/2016· I/A 3
- Ceses/DimisionesPublished 29/01/2016· Registered 18/01/2016· I/A 2
- NombramientosPublished 29/01/2016· Registered 18/01/2016· I/A 2
- ConstituciónPublished 02/01/2012· Registered 14/12/2011· I/A 1
- NombramientosPublished 02/01/2012· Registered 14/12/2011· I/A 1
Changes
- 27/01/2020Disolución
- 27/01/2020Extinción
Capital · events
- 02/01/2012ConstituciónInitial capital: 3 600,00 €
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)
- 27/01/2020#5760545Ceses/DimisionesNombramientosDisoluciónExtinción
PLASMOLD INGENIERIA SL. Ceses/Dimisiones. Liquidador M: FERNANDEZ ZABALEGUI ARTURO VICENTE;GONZALEZ ESCANO CARLOS;BAÑEZA GONZALEZ EDUARDO. Consejero: BAÑEZA GONZALEZ EDUARDO;FERNANDEZ ZABALEGUI ARTURO VICENTE;GONZALEZ ESCANO CARLOS. Secretario: BAÑEZ… - 31/12/2019#5734325Reelecciones
PLASMOLD INGENIERIA SL. Reelecciones. Consejero: FERNANDEZ ZABALEGUI ARTURO VICENTE;BAÑEZA GONZALEZ EDUARDO;GONZALEZ ESCANO CARLOS. Presidente: FERNANDEZ ZABALEGUI ARTURO VICENTE. Secretario: BAÑEZA GONZALEZ EDUARDO. Datos registrales. T 2539 , F 152… - 29/01/2016#3687679Nombramientos
PLASMOLD INGENIERIA SL. Nombramientos. Apo.Manc.: FERNANDEZ ZABALEGUI ARTURO VICENTE;BAÑEZA GONZALEZ EDUARDO;GONZALEZ ESCANO CARLOS;SABATIE DIEZ UNAI. Datos registrales. T 2539 , F 152, S 8, H SS 34064, I/A 3 (18.01.16).
- 29/01/2016#3687678Ceses/DimisionesNombramientos
PLASMOLD INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ZABALEGUI ARTURO VICENTE. Nombramientos. Consejero: FERNANDEZ ZABALEGUI ARTURO VICENTE;BAÑEZA GONZALEZ EDUARDO;GONZALEZ ESCANO CARLOS. Presidente: FERNANDEZ ZABALEGUI ARTURO VICENTE. Sec… - 02/01/2012#10419688ConstituciónNombramientos
PLASMOLD INGENIERIA SL. Constitución. Comienzo de operaciones: 7.11.11. Objeto social: los servicios de ingenieria industrial, inyección de plásticos y fabricación de pequeños utillajes. Domicilio: C/ OIANZABALETA Nº6. (IRUN). Capital: 3.600,00 Euros…
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 2012
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 — Gipuzkoa — are listed together, with their address.