PLASNOR S.A

Hoja SS702· NIF A20046918

Struck off · 13/01/2022Gipuzkoa
Registered address :
Activity :
Fabricación de envases y embalajes de plástico
Legal form :
Sociedades anónimas

Legal information

Legal information for PLASNOR S.A

NIF
Hoja registral
IRUS1000106985062
Legal formSociedades anónimas
LocalityLegazpi
Register referenceTomo 1009 · Folio 164 · Hoja SS702
Former names
PLASNOR SA2010-08-24 → 2020-10-08
StatusLiquidada

Activity

PLASNOR S.A is a Sociedades anónimas with its registered office in Legazpi (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). The Spanish commercial register has published 14 filings for this company, from 24 August 2010 to 13 January 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2222 · Fabricación de envases y embalajes de plástico

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/01/2022· Registered 05/01/2022· I/A 25
  2. Escisión totalPublished 13/01/2022· Registered 05/01/2022· I/A 25
  3. DisoluciónPublished 13/01/2022· Registered 05/01/2022· I/A 25
  4. ExtinciónPublished 13/01/2022· Registered 05/01/2022· I/A 25
  5. ReeleccionesPublished 08/10/2020· Registered 01/10/2020· I/A 24
  6. ReeleccionesPublished 27/01/2020· Registered 15/01/2020· I/A 23
  7. ReeleccionesPublished 30/08/2016· Registered 12/08/2016· I/A 22
  8. Ceses/DimisionesPublished 21/10/2015· Registered 09/10/2015· I/A 21
  9. NombramientosPublished 21/10/2015· Registered 09/10/2015· I/A 21
  10. NombramientosPublished 13/11/2013· Registered 06/11/2013· I/A 20
  11. Ceses/DimisionesPublished 18/01/2013· Registered 10/01/2013· I/A 19
  12. NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 19
  13. Ceses/DimisionesPublished 24/08/2010· Registered 13/08/2010· I/A 18
  14. ReeleccionesPublished 24/08/2010· Registered 13/08/2010· I/A 18

Changes

  1. 13/01/2022Cambio de denominación social

    PLASNOR SA→PLASNOR S.A

  2. 13/01/2022Disolución
  3. 13/01/2022Extinción

Timeline (BORME)

  1. 13/01/2022#6758700
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    PLASNOR S.A. Ceses/Dimisiones. Consejero: AGUIRRE GOIBURU LUIS-MARIA;PEÑAGARICANO ARRIETA JUAN-LUIS;CARTERA DE GAZTELU SL.Presidente: AGUIRRE GOIBURU LUIS-MARIA. Secretario: PEÑAGARICANO ARRIETA JUAN-LUIS. Vicepresid.: CARTERA DE GAZTELU SL. Escisión…
  2. 08/10/2020#6065790

    Company name: PLASNOR SA

    Reelecciones
    PLASNOR SA. Reelecciones. Consejero: PEÑAGARICANO ARRIETA JUAN-LUIS;CARTERA DE GAZTELU SL. Presidente: AGUIRRE GOIBURU LUIS-MARIA. Consejero: AGUIRRE GOIBURU LUIS-MARIA. Vicepresid.: CARTERA DE GAZTELU SL. Secretario: PEÑAGARICANO ARRIETA JUAN-LUIS. …
  3. 27/01/2020#5760589

    Company name: PLASNOR SA

    Reelecciones
    PLASNOR SA. Reelecciones. Auditor: EASO AUDITORES CONSULTORES SL. Datos registrales. T 1009 , F 164, S 8, H SS 702, I/A 23 (15.01.20).
  4. 30/08/2016#4007016

    Company name: PLASNOR SA

    Reelecciones
    PLASNOR SA. Reelecciones. Auditor: EASO AUDITORES CONSULTORES SL. Datos registrales. T 1009 , F 164, S 8, H SS 702, I/A 22 (12.08.16).
  5. 21/10/2015#3547389

    Company name: PLASNOR SA

    Ceses/DimisionesNombramientos
    PLASNOR SA. Ceses/Dimisiones. Secretario: PEÑAGARICANO ARRIETA JUAN-LUIS. Consejero: AGUIRRE GOIBURU LUIS-MARIA;GAZTELUPE BARRIO RAMON. Presidente: AGUIRRE GOIBURU LUIS-MARIA. Vicepresid.: GAZTELUPE BARRIO RAMON. Consejero: PEÑAGARICANO ARRIETA JUAN-…
  6. 13/11/2013#2534441

    Company name: PLASNOR SA

    Nombramientos
    PLASNOR SA. Nombramientos. Auditor: EASO AUDITORES CONSULTORES SL. Datos registrales. T 1009 , F 163, S 8, H SS 702, I/A 20 ( 6.11.13).
  7. 18/01/2013#2077335

    Company name: PLASNOR SA

    Ceses/DimisionesNombramientos
    PLASNOR SA. Ceses/Dimisiones. Presidente: GAZTELUPE ESCUDERO CECILIO-ANTONIO. Nombramientos. Consejero: GAZTELUPE BARRIO RAMON. Presidente: AGUIRRE GOIBURU LUIS-MARIA. Vicepresid.: GAZTELUPE BARRIO RAMON. Datos registrales. T 1009 , F 163, S 8, H SS …
  8. 24/08/2010#854357

    Company name: PLASNOR SA

    Ceses/DimisionesReelecciones
    PLASNOR SA. Ceses/Dimisiones. Vicepresid.: AGUIRRE GOIBURU LUIS-MARIA. Reelecciones. Consejero: GAZTELUPE ESCUDERO CECILIO- ANTONIO. Presidente: GAZTELUPE ESCUDERO CECILIO-ANTONIO. Consejero: AGUIRRE GOIBURU LUIS- MARIA;PEÑAGARICANO ARRIETA JUAN-LUIS…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARRIO OLABERRIA, GIPUZKOA, LEGAZPI
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 envases y embalajes de plástico — are listed together.

Prospect this sectorAll companies in this sector