PLASTIC AND TOOLS SOCIEDAD LIMITADA
Hoja OR17048· NIF B01785567
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/08/2020
- Director :
- Arza Pombo Javier
Legal information
Legal information for PLASTIC AND TOOLS SOCIEDAD LIMITADA
Activity
PLASTIC AND TOOLS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 21 August 2020. The Spanish commercial register has published 7 filings for this company, from 21 August 2020 to 27 December 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Actividad principal: Intermediarios del comercio de productos diversos-. Otras actividades: - Comercio al por mayor de metales y minerales metálicos. - Estirado en Frio-. - Laminación en frio. - Producción de perfiles en frio por conformación con plegado. -Construcción de edificios no residenciales.
Directors and representatives
Directors
Current
- Arza Pombo JavierSince 09/01/2023Administrador Único
Former
- Rodriguez Bedis VicenteCeased on 09/01/2023Administrador Único
- Arza Pombo IgnacioCeased on 25/02/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2023· Registered 09/01/2023· I/A 3
- NombramientosPublished 25/01/2023· Registered 09/01/2023· I/A 3
- Ceses/DimisionesPublished 05/03/2021· Registered 25/02/2021· I/A 2
- NombramientosPublished 05/03/2021· Registered 25/02/2021· I/A 2
- ConstituciónPublished 21/08/2020· Registered 14/08/2020· I/A 1
- NombramientosPublished 21/08/2020· Registered 14/08/2020· I/A 1
Capital · events
- 21/08/2020ConstituciónInitial 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)
- 27/12/2023#7859723
PLASTIC AND TOOLS SOCIEDAD LIMITADA. Otros conceptos: Se modifica el artículo 7º de los Estatutos Sociales en cuanto a que el cargo de administrador pasara a ser remunerado y dicha remuneración consistirá en una cantidad fija determinada anualmente p… - 25/01/2023#7350312Ceses/DimisionesNombramientos
PLASTIC AND TOOLS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BEDIS VICENTE. Nombramientos. Adm. Unico: ARZA POMBO JAVIER. Datos registrales. T 921 , F 161, S 8, H OR 17048, I/A 3 ( 9.01.23).
- 05/03/2021#6294598Ceses/DimisionesNombramientos
PLASTIC AND TOOLS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARZA POMBO IGNACIO. Nombramientos. Adm. Unico: RODRIGUEZ BEDIS VICENTE. Datos registrales. T 921 , F 161, S 8, H OR 17048, I/A 2 (25.02.21).
- 21/08/2020#6004892ConstituciónNombramientos
PLASTIC AND TOOLS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.07.20. Objeto social: Actividad principal: Intermediarios del comercio de productos diversos-. Otras actividades: - Comercio al por mayor de metales y minerales metálicos.…
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 2020
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.