PLASTICS ADDITIVES IBERICA SL
Hoja PM91807· NIF B01617992
- Registered address :
- Activity :
- Fabricación de otros productos de plástico
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hofer Alexander Adolf, Seibel Timo
Legal information
Legal information for PLASTICS ADDITIVES IBERICA SL
Activity
PLASTICS ADDITIVES IBERICA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). The Spanish commercial register has published 5 filings for this company, from 31 August 2021 to 25 November 2022, across 3 distinct types of filing.
Economic activity (CNAE)
2229 · Fabricación de otros productos de plástico
Directors and representatives
Directors
Current
- Hofer Alexander AdolfAdministrador solidarioAdministrador Solidario
- Seibel TimoAdministrador solidarioAdministrador Solidario
Former
- Fischer GebCeased on 17/11/2022Administrador Solidario
Authorised representatives
Current
- Garcia-Siliuto Cabrera EricaSince 17/11/2022Apoderado Solidario
- Luickhardt DietmarSince 17/11/2022Apoderado Solidario
- Domenech Gonzalez JavierSince 17/11/2022Apoderado Solidario
- Garcia Rodriguez NestorSince 17/11/2022Apoderado Solidario
- Sardiñas Gonzalez IleanaSince 17/11/2022Apoderado Solidario
- Staiger NicoleSince 17/11/2022Apoderado Solidario
- Steinkemper VeronaSince 17/11/2022Apoderado Solidario
- Voigtlander Garcia Del Barbo Naomi NataliaSince 17/11/2022Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/11/2022· Registered 17/11/2022· I/A 5
- NombramientosPublished 25/11/2022· Registered 17/11/2022· I/A 4
- Ceses/DimisionesPublished 29/09/2021· Registered 22/09/2021· I/A 3
- NombramientosPublished 29/09/2021· Registered 22/09/2021· I/A 3
- Cambio de domicilio socialPublished 31/08/2021· Registered 25/08/2021· I/A 2
Changes
- 31/08/2021Cambio de domicilio social
C/ MARISCS 9 Esc.A - SON BIELO (LLUCMAJOR)
Timeline (BORME)
- 25/11/2022#7262374Ceses/Dimisiones
PLASTICS ADDITIVES IBERICA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FISCHER GEB. KAHLKOPF SWETLANA. Datos registrales. T 2913 , F 27, S 8, H PM 91807, I/A 5 (17.11.22).
- 25/11/2022#7262373Nombramientos
PLASTICS ADDITIVES IBERICA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: LUICKHARDT DIETMAR;GARCIA RODRIGUEZ NESTOR;DOMENECH GONZALEZ JAVIER;STAIGER NICOLE;SARDIÑAS GONZALEZ ILEANA;STEINKEMPER VERONA;GARCIA-SILIUTO CABRERA ERICA;VOIGTLANDER GA… - 29/09/2021#6619418Ceses/DimisionesNombramientos
PLASTICS ADDITIVES IBERICA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FISCHER GEB. KAHLKOPF SWETLANA. Nombramientos. Adm. Solid.: FISCHER GEB. KAHLKOPF SWETLANA;HOFER ALEXANDER ADOLF;SEIBEL TIMO. Otros conceptos: Cambio del Organo de A… - 31/08/2021#6588500Cambio de domicilio social
PLASTICS ADDITIVES IBERICA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MARISCS 9 Esc.A - SON BIELO (LLUCMAJOR). Datos registrales. T 2913 , F 26, S 8, H PM 91807, I/A 2 (25.08.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCAN…
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.