PLASTICS NOVOPLASTIC SA

Hoja B77541· NIF A58996612

VigenteBarcelona
Registered address :
Activity :
Fabricación de envases y embalajes de plástico
Legal form :
Sociedad Anónima (SA)
Share capital :
254 000,00 €
Directors :
Sin Bergua Jose Maria, Sin Bergua Roberto

Legal information

Legal information for PLASTICS NOVOPLASTIC SA

NIF
Hoja registral
IRUS1000317990997
Legal formSociedad Anónima (SA)
Share capital254 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 42057 · Folio 32 · Hoja B77541
StatusVigente

Activity

PLASTICS NOVOPLASTIC SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). The Spanish commercial register has published 7 filings for this company, from 3 February 2010 to 1 August 2022, across 3 distinct types of filing. Its registered share capital is 254 000,00 €.

Economic activity (CNAE)

2222 · Fabricación de envases y embalajes de plástico

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 14
  2. NombramientosPublished 29/07/2016· Registered 20/07/2016· I/A 13
  3. Modificaciones estatutariasPublished 21/01/2014· Registered 13/01/2014· I/A 12
  4. Ampliación de capitalPublished 18/08/2010· Registered 06/08/2010· I/A 11
  5. Modificaciones estatutariasPublished 18/08/2010· Registered 06/08/2010· I/A 11
  6. NombramientosPublished 03/02/2010· Registered 22/01/2010· I/A 10
  7. Modificaciones estatutariasPublished 03/02/2010· Registered 22/01/2010· I/A 10

Changes

  1. 21/01/2014Modificaciones estatutarias
  2. 18/08/2010Modificaciones estatutarias
  3. 03/02/2010Modificaciones estatutarias

Capital · events

  1. 18/08/2010Ampliación de capital
    Resulting capital: 254 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/08/2022#7097530
    Nombramientos
    PLASTICS NOVOPLASTIC SA. Nombramientos. ADM.SOLIDAR.: SIN BERGUA JOSE MARIA;SIN BERGUA ROBERTO. Datos registrales. T 42057 , F 32, S 8, H B 77541, I/A 14 (22.07.22).
  2. 29/07/2016#3961477
    Nombramientos
    PLASTICS NOVOPLASTIC SA. Nombramientos. ADM.SOLIDAR.: SIN BERGUA JOSE MARIA;SIN BERGUA ROBERTO. Datos registrales. T 42057 , F 31, S 8, H B 77541, I/A 13 (20.07.16).
  3. 21/01/2014#2625900
    Modificaciones estatutarias
    PLASTICS NOVOPLASTIC SA. Modificaciones estatutarias. ART.27: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42057 , F 31, S 8, H B 77541, I/A 12 (13.01.14).
  4. 18/08/2010#848926
    Ampliación de capitalModificaciones estatutarias
    PLASTICS NOVOPLASTIC SA. Ampliación de capital. Suscrito: 193.898,79 Euros. Desembolsado: 193.898,79 Euros. Resultante Suscrito: 254.000,00 Euros. Resultante Desembolsado: 254.000,00 Euros. Modificaciones estatutarias. ARTICULO 7: MODIFICACION DEL NU…
  5. 03/02/2010#570074
    NombramientosModificaciones estatutarias
    PLASTICS NOVOPLASTIC SA. Nombramientos. ADM.SOLIDAR.: SIN BERGUA ROBERTO;SIN BERGUA JOSE MARIA. Modificaciones estatutarias. ART.26.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 10772 , F 189, S 8, H B 77541, I…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFERROCARRIL DE ENLACE, 60, BARCELONA

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