PLASTICOS FIRST IBERICA SL

Hoja B109739· NIF B60519469

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Omar Mantelli

Legal information

Legal information for PLASTICOS FIRST IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySant Vicenç de Castellet
Phone
Register referenceTomo 27622 · Folio 180 · Hoja B109739
StatusVigente

Activity

PLASTICOS FIRST IBERICA SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç de Castellet (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 3 December 2009 to 19 March 2024, across 3 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. RevocacionesPublished 19/03/2024· Registered 08/03/2024· I/A 15
  2. NombramientosPublished 19/03/2024· Registered 08/03/2024· I/A 15
  3. RevocacionesPublished 27/12/2021· Registered 07/12/2021· I/A 14
  4. NombramientosPublished 27/12/2021· Registered 07/12/2021· I/A 14
  5. RevocacionesPublished 05/07/2017· Registered 27/06/2017· I/A 13
  6. RevocacionesPublished 27/03/2017· Registered 16/03/2017· I/A 12
  7. NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 12
  8. RevocacionesPublished 09/10/2014· Registered 02/10/2014· I/A 11
  9. NombramientosPublished 09/10/2014· Registered 02/10/2014· I/A 11
  10. Modificaciones estatutariasPublished 09/10/2014· Registered 02/10/2014· I/A 11
  11. NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 10

Changes

  1. 09/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 19/03/2024#7991469
    RevocacionesNombramientos
    PLASTICOS FIRST IBERICA SL. Revocaciones. ADM.CONJUNTO: PAOLO ORIONE;OMAR MANTELLI. Nombramientos. ADM.UNICO: OMAR MANTELLI. Datos registrales. T 27622 , F 180, S 8, H B 109739, I/A 15 ( 8.03.24).
  2. 27/12/2021#6744029
    RevocacionesNombramientos
    PLASTICOS FIRST IBERICA SL. Revocaciones. CONSEJERO: DANIELE MORETTI. PRESIDENTE: DANIELE MORETTI. CONSEJERO: PAOLO ORIONE;OMAR MANTELLI. SECRETARIO: OMAR MANTELLI. VICEPRESIDEN: PAOLO ORIONE. CONS. DELEG.: PAOLO ORIONE. Nombramientos. ADM.CONJUNTO: 
  3. 05/07/2017#4447966
    Revocaciones
    PLASTICOS FIRST IBERICA SL. Revocaciones. APODERADO: MARQUEZ PEREZ ALBERTO. Datos registrales. T 26843 , F 188, S 8, H B 109739, I/A 13 (27.06.17).
  4. 27/03/2017#4306517
    RevocacionesNombramientos
    PLASTICOS FIRST IBERICA SL. Revocaciones. CONSEJERO: MARQUEZ PEREZ ALBERTO. SECRETARIO: MARQUEZ PEREZ ALBERTO. CONS. DELEG.: MARQUEZ PEREZ ALBERTO. Nombramientos. CONSEJERO: OMAR MANTELLI. SECRETARIO: OMAR MANTELLI. VICEPRESIDEN: PAOLO ORIONE. CONS. 
  5. 09/10/2014#3003644
    RevocacionesNombramientosModificaciones estatutarias
    PLASTICOS FIRST IBERICA SL. Revocaciones. ADM.UNICO: ANDREA MANTELLI. Nombramientos. CONSEJERO: DANIELE MORETTI. PRESIDENTE: DANIELE MORETTI. CONSEJERO: PAOLO ORIONE;MARQUEZ PEREZ ALBERTO. SECRETARIO: MARQUEZ PEREZ ALBERTO. CONS. DELEG.: MARQUEZ PERE
  6. 03/12/2009#494443
    Nombramientos
    PLASTICOS FIRST IBERICA SL. Nombramientos. APODERADO: MARQUEZ PEREZ ALBERTO. Datos registrales. T 26843 , F 186, S 8, H B 109739, I/A 10 (23.11.09).

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.

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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

Powers in force held by a given apoderado (state their NIF or name).

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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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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 addressSant Vicenç de Castellet, Barcelona
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 — Barcelona — are listed together, with their address.