PLASTIC SOURCING & SOLUTIONS S.L

Hoja B469906· NIF B85239333

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedades de responsabilidad limitada
Director :
Servat Nadal Jordi
Former name :
INNOVACION Y CAMBIO MADRID SL

Legal information

Legal information for PLASTIC SOURCING & SOLUTIONS S.L

NIF
Hoja registral
IRUS1000371084668
Legal formSociedades de responsabilidad limitada
Register referenceTomo 44870 · Folio 99 · Hoja B469906
Former names
INNOVACION Y CAMBIO MADRID SL2015-06-22 → 2017-05-10
StatusVigente

Activity

PLASTIC SOURCING & SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 10 filings for this company, from 22 June 2015 to 28 January 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Corporate purpose

AMPLIAR A:LA COMPRAVENTA,ADQUISICION,TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL DE CUALQUIER TIPO DE SOCIEDADES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 28/01/2021· Registered 20/01/2021· I/A 10
  2. RevocacionesPublished 14/01/2021· Registered 05/01/2021· I/A 9
  3. NombramientosPublished 14/01/2021· Registered 05/01/2021· I/A 9
  4. Cambio de objeto socialPublished 14/01/2021· Registered 05/01/2021· I/A 9
  5. Cambio de domicilio socialPublished 03/11/2017· Registered 25/10/2017· I/A 8
  6. NombramientosPublished 28/06/2017· Registered 20/06/2017· I/A 7
  7. RevocacionesPublished 17/05/2017· Registered 08/05/2017· I/A 6
  8. Cambio de denominación socialPublished 10/05/2017· Registered 02/05/2017· I/A 5
  9. Cambio de objeto socialPublished 10/05/2017· Registered 02/05/2017· I/A 5
  10. Cambio de domicilio socialPublished 22/06/2015· Registered 12/06/2015· I/A 4

Changes

  1. 14/01/2021Cambio de objeto social

    AMPLIAR A:LA COMPRAVENTA,ADQUISICION,TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL DE CUALQUIER TIPO DE SOCIEDADES.

  2. 03/11/2017Cambio de domicilio social

    PS DE GRACIA NUM.118 PRINCIPAL (BARCELONA)

  3. 17/05/2017Cambio de denominación social

    INNOVACION Y CAMBIO MADRID SL→PLASTIC SOURCING & SOLUTIONS S.L

  4. 10/05/2017Cambio de objeto social

    LA IMPORTACION,EXPORTACION,COMPRAVENTA,COMERCIO AL POR MENOR Y MAYOR,ASI COMO LA DISTRIBUCION,INTERMEDIACION Y SERVICIOS RELACIONADOS CON PRODUCTOS QUIMICOS,EN ESPECIAL,MATERIALES PLASTICOS.

  5. 22/06/2015Cambio de domicilio social

    CL FERRAN PUIG Num.13 P.BJ (BARCELONA)

Timeline (BORME)

  1. 28/01/2021#6227290
    Nombramientos
    PLASTIC SOURCING & SOLUTIONS S.L. Nombramientos. APODERAD.SOL: SERVAT JANE JORDI. Datos registrales. T 44870 , F 99, S 8, H B 469906, I/A 10 (20.01.21).
  2. 14/01/2021#6200580
    RevocacionesNombramientosCambio de objeto social
    PLASTIC SOURCING & SOLUTIONS S.L. Revocaciones. ADM.UNICO: SERVAT JANE JORDI. Nombramientos. ADM.UNICO: SERVAT NADAL JORDI. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de objeto social. AMPLIAR A:LA COMPRAVENTA,ADQUISICIO…
  3. 03/11/2017#4604106
    Cambio de domicilio social
    PLASTIC SOURCING & SOLUTIONS S.L. Cambio de domicilio social. PS DE GRACIA NUM.118 PRINCIPAL (BARCELONA). Datos registrales. T 44870 , F 98, S 8, H B 469906, I/A 8 (25.10.17).
  4. 28/06/2017#4437702
    Nombramientos
    PLASTIC SOURCING & SOLUTIONS S.L. Nombramientos. APODERAD.SOL: SERVAT NADAL JORDI. Datos registrales. T 44870 , F 98, S 8, H B 469906, I/A 7 (20.06.17).
  5. 17/05/2017#4374449
    Revocaciones
    PLASTIC SOURCING & SOLUTIONS S.L. Revocaciones. APODERAD.SOL: DE LA RICA ARANGUREN NIEVES;DE LA RICA ARANGUREN ANA. Datos registrales. T 44870 , F 97, S 8, H B 469906, I/A 6 ( 8.05.17).
  6. 10/05/2017#4367068

    Company name: INNOVACION Y CAMBIO MADRID SL

    Cambio de denominación socialCambio de objeto social
    INNOVACION Y CAMBIO MADRID SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: GESTION DEL CAMBIO EMPRESARIAL S.L. Cambio de denominación social. PLASTIC SOURCING & SOLUTIONS S.L. Cambio de objeto social. LA IMPORTACION,EXPORTACION,COMPRAVENTA,CO…
  7. 22/06/2015#3377683

    Company name: INNOVACION Y CAMBIO MADRID SL

    Cambio de domicilio social
    INNOVACION Y CAMBIO MADRID SL. Cambio de domicilio social. CL FERRAN PUIG Num.13 P.BJ (BARCELONA). Datos registrales. T 44870 , F 97, S 8, H B 469906, I/A 4 (12.06.15).

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 addressPS DE GRACIA NUM.118 PRINCIPAL (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector