PLASTICOS BARDENAS SOCIEDAD LIMITADA

Hoja Z60773· NIF B99474876

VigenteZaragoza
Registered address :
Activity :
Fabricación de otros productos de plástico
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
25/08/2016
Directors :
Castro Rodrigo Alberto, Castro Rodrigo Fernando

Legal information

Legal information for PLASTICOS BARDENAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117838877
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date25/08/2016
Register referenceTomo 4203 · Folio 220 · Hoja Z60773
StatusVigente

Activity

PLASTICOS BARDENAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). It was incorporated on 25 August 2016. The Spanish commercial register has published 5 filings for this company, from 25 August 2016 to 23 February 2021, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

2229 · Fabricación de otros productos de plástico

Corporate purpose

Inyección y extrusión de plásticos.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PLASTICOS BARDENAS SO…Castro Rodrigo AlbertoCastro Rodrigo Alber…Castro Rodrigo FernandoCastro Rodrigo Ferna…CASTRO RODRIGO SLCASTRO RODRIGO SL

Registered actos

  1. Modificaciones estatutariasPublished 23/02/2021· Registered 15/02/2021· I/A 4
  2. Cambio de domicilio socialPublished 10/04/2018· Registered 04/04/2018· I/A 3
  3. Ampliación de capitalPublished 18/05/2017· Registered 08/05/2017· I/A 2
  4. ConstituciónPublished 25/08/2016· Registered 16/08/2016· I/A 1
  5. NombramientosPublished 25/08/2016· Registered 16/08/2016· I/A 1

Changes

  1. 23/02/2021Modificaciones estatutarias
  2. 10/04/2018Cambio de domicilio social

    POLIG VALDEFERRIN - PARCELA R23, CALLE F (EJEA DE LOS CABALLEROS)

Capital · events

  1. 18/05/2017Ampliación de capital
    Resulting capital: 20 000,00 € (+10 000,00 €)
  2. 25/08/2016Constitución
    Initial capital: 10 000,00 €

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)

  1. 23/02/2021#6274695
    Modificaciones estatutarias
    PLASTICOS BARDENAS SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 27..- El cargo de administrador será retribuido. La remuneración consistirá en una asignación fija, que será determinada para cada ejercicio por la Junta General.. Datos regi
  2. 10/04/2018#4832633
    Cambio de domicilio social
    PLASTICOS BARDENAS SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG VALDEFERRIN - PARCELA R23, CALLE F (EJEA DE LOS CABALLEROS). Datos registrales. T 4203 , F 220, S 8, H Z 60773, I/A 3 ( 4.04.18).
  3. 18/05/2017#4378138
    Ampliación de capital
    PLASTICOS BARDENAS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 4203 , F 220, S 8
  4. 25/08/2016#4002336
    ConstituciónNombramientos
    PLASTICOS BARDENAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.07.16. Objeto social: Inyección y extrusión de plásticos. Domicilio: C/ SALIENTE 19 - BARDENAS-EJEA DE LOS CABALLEROS (EJEA DE LOS CABALLEROS). Capital: 10.000,00 Euros. N

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 2016

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 addressPOLIG VALDEFERRIN - PARCELA R23, CALLE F (EJEA DE LOS CABALLEROS), Zaragoza
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 otros productos de plástico — are listed together.