PLASTICOS ZARAUZ SA
Hoja SS6958· NIF A20051124
- Registered address :
- Activity :
- Fabricación de otros productos de plástico
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Eizaguirre Aguirrezabalaga Gabriel
Legal information
Legal information for PLASTICOS ZARAUZ SA
Activity
PLASTICOS ZARAUZ SA is a Sociedad Anónima (SA) with its registered office in Zarautz (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). The Spanish commercial register has published 6 filings for this company, from 28 January 2013 to 4 October 2024, across 4 distinct types of filing.
Economic activity (CNAE)
2229 · Fabricación de otros productos de plástico
Directors and representatives
Directors
Current
- Eizaguirre Aguirrezabalaga GabrielSince 17/01/2013Administrador Único
Former
- Eizaguirre Lizaso GabrielCeased on 17/01/2013Presidente
- Aguirrezabalaga Arzalluz JuanaCeased on 17/01/2013Consejero
Directors network map
Registered actos
- ReeleccionesPublished 04/10/2024· Registered 24/09/2024· I/A 12
- ReeleccionesPublished 08/11/2018· Registered 29/10/2018· I/A 9
- Ceses/DimisionesPublished 28/01/2013· Registered 17/01/2013· I/A 8
- NombramientosPublished 28/01/2013· Registered 17/01/2013· I/A 8
- Modificaciones estatutariasPublished 28/01/2013· Registered 17/01/2013· I/A 8
Changes
- 28/01/2013Modificaciones estatutarias
Timeline (BORME)
- 04/10/2024#8279519Reelecciones
PLASTICOS ZARAUZ SA. Reelecciones. Adm. Unico: EIZAGUIRRE AGUIRREZABALAGA GABRIEL. Datos registrales. S 8 , H SS 6958, I/A 12 (24.09.24).
- 14/05/2024#8076347
PLASTICOS ZARAUZ SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2020 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justifi… - 08/11/2018#5120643Reelecciones
PLASTICOS ZARAUZ SA. Reelecciones. Adm. Unico: EIZAGUIRRE AGUIRREZABALAGA GABRIEL. Datos registrales. T 1351 , F 94, S 8, H SS 6958, I/A 9 (29.10.18).
- 28/01/2013#2093488Ceses/DimisionesNombramientosModificaciones estatutarias
PLASTICOS ZARAUZ SA. Ceses/Dimisiones. Consejero: AGUIRREZABALAGA ARZALLUZ JUANA. Presidente: EIZAGUIRRE LIZASO GABRIEL. Secretario: EIZAGUIRRE AGUIRREZABALAGA GABRIEL. Nombramientos. Adm. Unico: EIZAGUIRRE AGUIRREZABALAGA GABRIEL. Modificaciones est…
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.