PLASTICAS REINER SL

Hoja SS835· NIF B20343695

Struck off · 21/10/2022Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
165 554,80 €

Legal information

Legal information for PLASTICAS REINER SL

NIF
Hoja registral
IRUS1000107042350
Legal formSociedad Limitada (SL)
Share capital165 554,80 €
LocalityDeba
Register referenceTomo 1016 · Folio 53 · Hoja SS835
StatusLiquidada

Activity

PLASTICAS REINER SL is a Sociedad Limitada (SL) with its registered office in Deba (Gipuzkoa, País Vasco). The Spanish commercial register has published 15 filings for this company, from 3 April 2012 to 21 October 2022, across 7 distinct types of filing. Its registered share capital is 165 554,80 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

REINER INDUSTRIAL TECHNOLOGIES SL100 %Vigente

Legal entity · since 21/10/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/10/2022· Registered 11/10/2022· I/A 17
  2. RevocacionesPublished 21/10/2022· Registered 11/10/2022· I/A 17
  3. DisoluciónPublished 21/10/2022· Registered 11/10/2022· I/A 17
  4. ExtinciónPublished 21/10/2022· Registered 11/10/2022· I/A 17
  5. NombramientosPublished 16/11/2020· Registered 26/10/2020· I/A 14
  6. NombramientosPublished 03/01/2018· Registered 26/12/2017· I/A 13
  7. NombramientosPublished 04/01/2016· Registered 22/12/2015· I/A 38
  8. Declaración de unipersonalidadPublished 28/05/2014· Registered 20/05/2014· I/A 11
  9. Reducción de capitalPublished 21/01/2013· Registered 14/01/2013· I/A 10
  10. Reducción de capitalPublished 29/08/2012· Registered 21/08/2012· I/A 9
  11. Ceses/DimisionesPublished 03/04/2012· Registered 23/03/2012· I/A 8
  12. NombramientosPublished 03/04/2012· Registered 23/03/2012· I/A 8

Changes

  1. 21/10/2022Disolución
  2. 21/10/2022Extinción
  3. 28/05/2014Declaración de unipersonalidad

    IGARZA PEREZ JAVIER

Capital · events

  1. 21/01/2013Reducción de capital
    Resulting capital: 165 554,80 €
  2. 29/08/2012Reducción de capital
    Resulting capital: 228 384,60 €

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)

  1. 21/10/2022#7206976
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    PLASTICAS REINER SL. Ceses/Dimisiones. Adm. Unico: IGARZA PEREZ JAVIER. Socio único: REINER INDUSTRIAL TECHNOLOGIES SL. Revocaciones. Apoderado: IGARZA PEREZ JAVIER;ELUSTONDO AIZPURUA GORKA. Disolución. Fusion. Extinción. Datos registrales. T 1016 , …
  2. 07/07/2022#7063170
    PLASTICAS REINER SL. Sociedad unipersonal. Cambio de identidad del socio único: REINER INDUSTRIAL TECHNOLOGIES SL. Datos registrales. T 1016 , F 53, S 8, H SS 835, I/A 16 (30.06.22).
  3. 10/06/2021#6467983
    PLASTICAS REINER SL. Otros conceptos: REVOCADO EL NOMBRAMIENTO DE "SAYMA AUDITORES SL" PARA LA AUDITORIA DE CUENTAS DEL EJERCICIO 2019. Datos registrales. T 1016 , F 53, S 8, H SS 835, I/A 15 (27.05.21).
  4. 16/11/2020#6119013
    Nombramientos
    PLASTICAS REINER SL. Nombramientos. Auditor: SAYMA AUDITORES SL. Datos registrales. T 1016 , F 52, S 8, H SS 835, I/A 14 (26.10.20).
  5. 03/01/2018#10512485
    Nombramientos
    PLASTICAS REINER SL. Nombramientos. Apoderado: ELUSTONDO AIZPURUA GORKA. Datos registrales. T 1016 , F 52, S 8, H SS 835, I/A 13 (26.12.17).
  6. 04/01/2016#10481294
    Nombramientos
    PLASTICAS REINER SL. Sociedad unipersonal. Cambio de identidad del socio único: REINER INVEST SL. Datos registrales. T 1016 , F 52, S 8, H SS 835, I/A 12 (22.12.15). 863 - INFORMATIKA ZERBITZUEN FORU ELKARTEA-SOCIEDAD FORAL DE SERVICIOS INFORMATICOS …
  7. 28/05/2014#2824855
    Declaración de unipersonalidad
    PLASTICAS REINER SL. Declaración de unipersonalidad. Socio único: IGARZA PEREZ JAVIER. Datos registrales. T 1016 , F 52, S 8, H SS 835, I/A 11 (20.05.14).
  8. 21/01/2013#2079773
    Reducción de capital
    PLASTICAS REINER SL. Reducción de capital. Importe reducción: 62.829,80 Euros. Resultante Suscrito: 165.554,80 Euros. Datos registrales. T 1016 , F 51, S 8, H SS 835, I/A 10 (14.01.13).
  9. 29/08/2012#1876492
    Reducción de capital
    PLASTICAS REINER SL. Reducción de capital. Importe reducción: 12.020,24 Euros. Resultante Suscrito: 228.384,60 Euros. Datos registrales. T 1016 , F 50, S 8, H SS 835, I/A 9 (21.08.12).
  10. 25/04/2012#1699713
    PLASTICAS REINER SL. Fe de erratas: POR ERROR, SE HA CONSIGNADO COMO FECHA DEL NOMBRAMIENTO DEL ADMINISTRADOR UNICO LA DEL 10/10/2012, SIENDO LA CORRECTA EL 10/10/2011. Datos registrales. T 1016 , F 50, S 8, H SS 835, I/A 8 (23.03.12).
  11. 03/04/2012#1670667
    Ceses/DimisionesNombramientos
    PLASTICAS REINER SL. Ceses/Dimisiones. Adm. Unico: REINER E HIJOS SA. Nombramientos. Adm. Unico: IGARZA PEREZ JAVIER. Otros conceptos: MODIFICACION DEL ARTICULO 18º DE LOS ESTATUTOS SOCIALES, RELATIVOS A LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. D…

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 addressBº de Iciar, Polig. Indus. Parcela 7, GIPUZKOA, DEBA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province