PLASTICOS FIRST IBERICA SL
Hoja B109739· NIF B60519469
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Omar Mantelli
Legal information
Legal information for PLASTICOS FIRST IBERICA SL
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
Current
- Omar MantelliSince 16/03/2017Administrador Único
Former
- Daniele MorettiCeased on 07/12/2021PresidenteConsejero
- Marquez Perez AlbertoCeased on 27/06/2017Consejero DelegadoConsejeroSecretario
- Paolo OrioneCeased on 08/03/2024Administrador Conjunto
- Andrea MantelliCeased on 02/10/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 19/03/2024· Registered 08/03/2024· I/A 15
- NombramientosPublished 19/03/2024· Registered 08/03/2024· I/A 15
- RevocacionesPublished 27/12/2021· Registered 07/12/2021· I/A 14
- NombramientosPublished 27/12/2021· Registered 07/12/2021· I/A 14
- RevocacionesPublished 05/07/2017· Registered 27/06/2017· I/A 13
- RevocacionesPublished 27/03/2017· Registered 16/03/2017· I/A 12
- NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 12
- RevocacionesPublished 09/10/2014· Registered 02/10/2014· I/A 11
- NombramientosPublished 09/10/2014· Registered 02/10/2014· I/A 11
- Modificaciones estatutariasPublished 09/10/2014· Registered 02/10/2014· I/A 11
- NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 10
Changes
- 09/10/2014Modificaciones estatutarias
Timeline (BORME)
- 19/03/2024#7991469RevocacionesNombramientos
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).
- 27/12/2021#6744029RevocacionesNombramientos
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: … - 05/07/2017#4447966Revocaciones
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).
- 27/03/2017#4306517RevocacionesNombramientos
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. … - 09/10/2014#3003644RevocacionesNombramientosModificaciones 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… - 03/12/2009#494443Nombramientos
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.
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.