PLASTICS GENOHER SL

Hoja B151345· NIF B61152617

VigenteBarcelona
Registered address :
Activity :
Fabricación de envases y embalajes de plástico
Legal form :
Sociedad Limitada (SL)
Directors :
Genoher Micas Juan, Genoher Micas Luis, Genoher Micas Maria Rosa

Legal information

Legal information for PLASTICS GENOHER SL

NIF
Hoja registral
IRUS1000339788710
Legal formSociedad Limitada (SL)
LocalityCabrera de Mar
Phone
Register referenceTomo 29164 · Folio 95 · Hoja B151345
StatusVigente

Activity

PLASTICS GENOHER SL is a Sociedad Limitada (SL) with its registered office in Cabrera de Mar (Barcelona, Cataluña). Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). The Spanish commercial register has published 3 filings for this company, from 7 February 2014 to 12 June 2023.

Economic activity (CNAE)

2222 · Fabricación de envases y embalajes de plástico

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 12/06/2023· Registered 01/06/2023· I/A 7
  2. Modificaciones estatutariasPublished 13/02/2020· Registered 06/02/2020· I/A 6
  3. Modificaciones estatutariasPublished 07/02/2014· Registered 30/01/2014· I/A 5

Changes

  1. 12/06/2023Modificaciones estatutarias
  2. 13/02/2020Modificaciones estatutarias
  3. 07/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2023#7572366
    Modificaciones estatutarias
    PLASTICS GENOHER SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29164 , F 95, S 8, H B 151345, I/A 7 ( 1.06.23).
  2. 13/02/2020#5791943
    Modificaciones estatutarias
    PLASTICS GENOHER SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 19 Y 21 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 29164 , F 94, S 8, H B 151345, I/A 6 ( 6.02.20).
  3. 07/02/2014#2658403
    Modificaciones estatutarias
    PLASTICS GENOHER SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29164 , F 94, S 8, H B 151345, I/A 5 (30.01.14).

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 addressGAUDI 3, BARCELONA, CABRERA DE MAR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de envases y embalajes de plástico — are listed together.

Prospect this sectorAll companies in this sector