PLASTICOS ESPAÑOLES VECA SA

Hoja B77789· NIF A58708512

Struck off · 04/10/2022Barcelona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PLASTICOS ESPAÑOLES VECA SA

NIF
Hoja registral
IRUS1000317975378
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 9492 · Folio 188 · Hoja B77789
StatusLiquidada

Activity

PLASTICOS ESPAÑOLES VECA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 11 filings for this company, from 4 May 2011 to 4 October 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 04/10/2022· Registered 27/09/2022· I/A 12
  2. RevocacionesPublished 25/03/2022· Registered 18/03/2022· I/A 11
  3. NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 11
  4. Modificaciones estatutariasPublished 25/03/2022· Registered 18/03/2022· I/A 11
  5. RevocacionesPublished 10/03/2017· Registered 02/03/2017· I/A 10
  6. NombramientosPublished 10/03/2017· Registered 02/03/2017· I/A 10
  7. Modificaciones estatutariasPublished 10/03/2017· Registered 02/03/2017· I/A 10
  8. NombramientosPublished 05/04/2016· Registered 23/03/2016· I/A 9
  9. NombramientosPublished 04/05/2011· Registered 15/04/2011· I/A 8

Changes

  1. 04/10/2022Extinción
  2. 25/03/2022Modificaciones estatutarias
  3. 10/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 04/10/2022#7181451
    Extinción
    PLASTICOS ESPAÑOLES VECA SA. Extinción. Datos registrales. T 9492 , F 188, S 8, H B 77789, I/A 12 (27.09.22).
  2. 25/03/2022#6876952
    RevocacionesNombramientosModificaciones estatutarias
    PLASTICOS ESPAÑOLES VECA SA. Revocaciones. ADM.UNICO: ALBAREDA MARQUES MARIA TERESA. Nombramientos. ADM.UNICO: ALBAREDA MARQUES MARIA TERESA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 7 Y 9 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL O…
  3. 10/03/2017#4284235
    RevocacionesNombramientosModificaciones estatutarias
    PLASTICOS ESPAÑOLES VECA SA. Revocaciones. ADM.SOLIDAR.: ALBAREDA MARQUES MARIA TERESA;MONLEON CAMALLONGA GERMAN. Nombramientos. ADM.UNICO: ALBAREDA MARQUES MARIA TERESA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11 DE LOS ESTATUTOS SOCI…
  4. 05/04/2016#3795773
    Nombramientos
    PLASTICOS ESPAÑOLES VECA SA. Nombramientos. ADM.SOLIDAR.: ALBAREDA MARQUES MARIA TERESA;MONLEON CAMALLONGA GERMAN. Datos registrales. T 9492 , F 187, S 8, H B 77789, I/A 9 (23.03.16).
  5. 31/03/2016#3790510
    PLASTICOS ESPAÑOLES VECA SA. Fe de erratas: En el BORME no.84/2011 y con referencia 191153 SE COMETIO ERROR AL TRANSCRIBIR EL PRIMER APELLIDO DEL ADMINISTRADOR SOLIDARIO DON GERMAN MONLEON.SE NOMBRO "COMALLONGA", SIENDO EL CORRECTO "CAMALLONGA". Dato…
  6. 04/05/2011#1196137
    PLASTICOS ESPAÑOLES VECA SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: MONLEON CAMALLONGA GERMAN;ALBAREDA MARQUES MARIA TERESA. Datos registrales. T 9492 , F 187, S 8, H B 77789, I/A 7 N (15.04.11).
  7. 04/05/2011#1195839
    Nombramientos
    PLASTICOS ESPAÑOLES VECA SA. Nombramientos. ADM.SOLIDAR.: ALBAREDA MARQUES MARIA TERESA;MONLEON COMALLONGA GERMAN. Datos registrales. T 9492 , F 187, S 8, H B 77789, I/A 8 (15.04.11).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/POTOSI, 24, LOCAL, BARCELONA
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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