PLASTICS CASTELLS SA

Hoja B62844· NIF A08924151

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Directors :
Castells Teixido Octavi, Castells Teixido Octavio

Legal information

Legal information for PLASTICS CASTELLS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 23910 · Folio 189 · Hoja B62844
StatusVigente

Activity

PLASTICS CASTELLS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 9 March 2009 to 1 October 2024, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
PLASTICS CASTELLS SACastells Teixido OctaviCastells Teixido Oct…Castells Teixido OctavioCastells Teixido Oct…BABORD DISTRIBUCIONS SLBABORD DISTRIBUCIONS…POLAR BEAR CAP S.LPOLAR BEAR CAP S.LIMMO CAS 2005 SLIMMO CAS 2005 SL

Registered actos

  1. NombramientosPublished 01/10/2024· Registered 23/09/2024· I/A 19
  2. NombramientosPublished 01/10/2024· Registered 23/09/2024· I/A 18
  3. NombramientosPublished 01/10/2024· Registered 23/09/2024· I/A 17
  4. RevocacionesPublished 17/07/2019· Registered 09/07/2019· I/A 16
  5. NombramientosPublished 17/07/2019· Registered 09/07/2019· I/A 16
  6. NombramientosPublished 17/07/2019· Registered 09/07/2019· I/A 15
  7. RevocacionesPublished 01/04/2019· Registered 22/03/2019· I/A 14
  8. NombramientosPublished 29/08/2017· Registered 22/08/2017· I/A 13
  9. NombramientosPublished 07/06/2012· Registered 23/05/2012· I/A 12
  10. RevocacionesPublished 27/03/2012· Registered 15/03/2012· I/A 11
  11. NombramientosPublished 27/03/2012· Registered 15/03/2012· I/A 11
  12. NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 10

Timeline (BORME)

  1. 01/10/2024#8272275
    Nombramientos
    PLASTICS CASTELLS SA. Nombramientos. ADM.UNICO: CASTELLS TEIXIDO OCTAVI. Datos registrales. S 8 , H B 62844, I/A 19 (23.09.24).
  2. 01/10/2024#8272274
    Nombramientos
    PLASTICS CASTELLS SA. Nombramientos. AUDIT.CUENT.: UHY FAY & CO AUDITORES ASESORES SLP. Datos registrales. S 8 , H B 62844, I/A 18 (23.09.24).
  3. 01/10/2024#8272273
    Nombramientos
    PLASTICS CASTELLS SA. Nombramientos. AUDIT.CUENT.: UHY FAY & CO AUDITORES ASESORES SLP. Datos registrales. S 8 , H B 62844, I/A 17 (23.09.24).
  4. 17/07/2019#5495965
    RevocacionesNombramientos
    PLASTICS CASTELLS SA. Revocaciones. ADM.SOLIDAR.: CASTELLS TEIXIDO OCTAVI. Nombramientos. ADM.UNICO: CASTELLS TEIXIDO OCTAVIO. Datos registrales. T 23910 , F 189, S 8, H B 62844, I/A 16 ( 9.07.19).
  5. 17/07/2019#5495964
    Nombramientos
    PLASTICS CASTELLS SA. Nombramientos. AUDIT.CUENT.: UHY FAY & CO AUDITORES ASESORES SLP. Datos registrales. T 23910 , F 189, S 8, H B 62844, I/A 15 ( 9.07.19).
  6. 01/04/2019#5333538
    Revocaciones
    PLASTICS CASTELLS SA. Revocaciones. ADM.SOLIDAR.: CASTELLS TEIXIDO JORGE. Datos registrales. T 23910 , F 188, S 8, H B 62844, I/A 14 (22.03.19).
  7. 29/08/2017#4522231
    Nombramientos
    PLASTICS CASTELLS SA. Nombramientos. ADM.SOLIDAR.: CASTELLS TEIXIDO OCTAVI;CASTELLS TEIXIDO JORGE. Datos registrales. T 23910 , F 188, S 8, H B 62844, I/A 13 (22.08.17).
  8. 07/06/2012#1757504
    Nombramientos
    PLASTICS CASTELLS SA. Nombramientos. AUDIT.CUENT.: UHY FAY & CO AUDITORES ASESORES SLP. Datos registrales. T 23910 , F 188, S 8, H B 62844, I/A 12 (23.05.12).
  9. 27/03/2012#1658742
    RevocacionesNombramientos
    PLASTICS CASTELLS SA. Revocaciones. ADM.SOLIDAR.: CASTELLS TEIXIDO OCTAVIO;CASTELLS TEIXIDO JORGE. Nombramientos. ADM.SOLIDAR.: CASTELLS TEIXIDO OCTAVIO;CASTELLS TEIXIDO JORGE. Datos registrales. T 23910 , F 188, S 8, H B 62844, I/A 11 (15.03.12).
  10. 09/03/2009#108905
    Nombramientos
    PLASTICS CASTELLS SA. Nombramientos. AUDIT.CUENT.: A R SERVICIOS DE AUDITORIA SL. Datos registrales. T 23910 , F 187, S 8, H B 62844, I/A 10 (25.02.09).

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 addressBarcelona
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.

Prospect this province