PLASTICOS T TRES SA
Hoja B57720· NIF A58336504
- Registered address :
- Activity :
- Fabricación de otros productos de plástico
- Legal form :
- Sociedad Anónima (SA)
- Director :
- WILDBACH COSMETICS CORPORATION SL
Legal information
Legal information for PLASTICOS T TRES SA
Activity
PLASTICOS T TRES SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). The Spanish commercial register has published 12 filings for this company, from 6 July 2009 to 31 October 2025, across 3 distinct types of filing.
Economic activity (CNAE)
2229 · Fabricación de otros productos de plástico
Directors and representatives
Directors
Current
- WILDBACH COSMETICS CORPORATION SLSince 08/10/2020Administrador Único
Authorised representatives
Current
- Torrent Lacasa EduardoSince 27/10/2021Apoderado Solidario
- Torrent Lacasa Francisco JavierSince 23/06/2009Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 31/10/2025· Registered 24/10/2025· I/A 22
- NombramientosPublished 31/10/2025· Registered 24/10/2025· I/A 22
- NombramientosPublished 08/11/2021· Registered 27/10/2021· I/A 21
- RevocacionesPublished 19/10/2020· Registered 08/10/2020· I/A 20
- NombramientosPublished 19/10/2020· Registered 08/10/2020· I/A 20
- Modificaciones estatutariasPublished 19/10/2020· Registered 08/10/2020· I/A 20
- RevocacionesPublished 22/07/2019· Registered 12/07/2019· I/A 19
- NombramientosPublished 22/07/2019· Registered 12/07/2019· I/A 19
- RevocacionesPublished 25/06/2014· Registered 17/06/2014· I/A 17
- NombramientosPublished 25/06/2014· Registered 17/06/2014· I/A 17
- NombramientosPublished 06/07/2009· Registered 23/06/2009· I/A 16
Changes
- 19/10/2020Modificaciones estatutarias
Timeline (BORME)
- 31/10/2025#8893887RevocacionesNombramientos
PLASTICOS T TRES SA. Revocaciones. ADM.UNICO: WILDBACH COSMETICS CORPORATION SL. REPR.143 RRM: TORRENT LACASA MARIA JOSE. Nombramientos. ADM.UNICO: WILDBACH COSMETICS CORPORATION SL. REPR.143 RRM: TORRENT LACASA MARIA JOSE. Datos registrales. S 8 , H… - 08/11/2021#6671230Nombramientos
PLASTICOS T TRES SA. Nombramientos. APODERAD.SOL: TORRENT LACASA FRANCISCO JAVIER;TORRENT LACASA EDUARDO. Datos registrales. T 23589 , F 191, S 8, H B 57720, I/A 21 (27.10.21).
- 19/10/2020#6077292RevocacionesNombramientosModificaciones estatutarias
PLASTICOS T TRES SA. Revocaciones. ADM.UNICO: TORRENT LACASA FRANCISCO JAVIER. Nombramientos. ADM.UNICO: WILDBACH COSMETICS CORPORATION SL. REPR.143 RRM: TORRENT LACASA MARIA JOSE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29 DE LOS ESTA… - 22/07/2019#5504207RevocacionesNombramientos
PLASTICOS T TRES SA. Revocaciones. ADM.UNICO: TORRENT LACASA FRANCISCO JAVIER. Nombramientos. ADM.UNICO: TORRENT LACASA FRANCISCO JAVIER. Datos registrales. T 23589 , F 190, S 8, H B 57720, I/A 19 (12.07.19).
- 02/11/2018#5111568
PLASTICOS T TRES SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, ACCIONISTA UNICO: WILDBACH COSMETICS CORPORATION S.L. Datos registrales. T 23589 , F 190, S 8, H B 57720, I/A 18 (24.10.18).
- 25/06/2014#2862640RevocacionesNombramientos
PLASTICOS T TRES SA. Revocaciones. ADM.UNICO: TORRENT LACASA FRANCISCO JAVIER. Nombramientos. ADM.UNICO: TORRENT LACASA FRANCISCO JAVIER. Datos registrales. T 23589 , F 189, S 8, H B 57720, I/A 17 (17.06.14).
- 06/07/2009#291705Nombramientos
PLASTICOS T TRES SA. Nombramientos. ADM.UNICO: TORRENT LACASA FRANCISCO JAVIER. Datos registrales. T 23589 , F 189, S 8, H B 57720, I/A 16 (23.06.09).
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
Spanish companies in the same line of business — Fabricación de otros productos de plástico — are listed together.