PLASTIQUES SOSKAI SL
Hoja GI28568· NIF B61304374
- Registered address :
- Activity :
- Fabricación de otros productos de plástico
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PLASTIQUES SOSKAI SL
Activity
PLASTIQUES SOSKAI SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). The Spanish commercial register has published 14 filings for this company, from 13 January 2010 to 16 June 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2229 · Fabricación de otros productos de plástico
Directors and representatives
Directors
Former
- Joan Traveria RoviraCeased on 09/06/2017Administrador Único
- Carles Manel Jodar SerranoCeased on 30/05/2012Administrador Solidario
- Francesc Casals JeneCeased on 11/08/2011Administrador Solidario
- Juan Mariano Muixi VallesCeased on 02/05/2011Administrador Único
- ACRIFIL SLCeased on 21/01/2010Administrador Único
Directors network map
Cap table · shareholdings
- RESINAS OLOT SL100 %
Legal entity · since 12/01/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RESINAS OLOT SL100 %Vigente
Legal entity · since 12/01/2017
Beneficial owner network map
Registered actos
- DisoluciónPublished 16/06/2017· Registered 09/06/2017· I/A 13
- ExtinciónPublished 16/06/2017· Registered 09/06/2017· I/A 13
- Declaración de unipersonalidadPublished 12/01/2017· Registered 03/01/2017· I/A 12
- Ceses/DimisionesPublished 08/06/2012· Registered 30/05/2012· I/A 11
- NombramientosPublished 08/06/2012· Registered 30/05/2012· I/A 11
- Modificaciones estatutariasPublished 08/06/2012· Registered 30/05/2012· I/A 11
- Ceses/DimisionesPublished 23/08/2011· Registered 11/08/2011· I/A 10
- Ceses/DimisionesPublished 11/05/2011· Registered 02/05/2011· I/A 9
- NombramientosPublished 11/05/2011· Registered 02/05/2011· I/A 9
- Modificaciones estatutariasPublished 11/05/2011· Registered 02/05/2011· I/A 9
- Ceses/DimisionesPublished 02/02/2010· Registered 21/01/2010· I/A 8
- NombramientosPublished 02/02/2010· Registered 21/01/2010· I/A 8
- Ceses/DimisionesPublished 13/01/2010· Registered 31/12/2009· I/A 6
Changes
- 16/06/2017Disolución
- 16/06/2017Extinción
- 12/01/2017Declaración de unipersonalidad
RESINAS OLOT SL
- 08/06/2012Modificaciones estatutarias
- 11/05/2011Modificaciones estatutarias
Timeline (BORME)
- 16/06/2017#4422159DisoluciónExtinción
PLASTIQUES SOSKAI SL. Disolución. Fusion. Extinción. Datos registrales. T 1707 , F 221, S 8, H GI 28568, I/A 13 ( 9.06.17).
- 12/01/2017#4185750Declaración de unipersonalidad
PLASTIQUES SOSKAI SL. Declaración de unipersonalidad. Socio único: RESINAS OLOT SL. Datos registrales. T 1707 , F 221, S 8, H GI 28568, I/A 12 ( 3.01.17).
- 08/06/2012#1760634Ceses/DimisionesNombramientosModificaciones estatutarias
PLASTIQUES SOSKAI SL. Ceses/Dimisiones. Adm. Solid.: CARLES MANEL JODAR SERRANO. Nombramientos. Adm. Unico: JOAN TRAVERIA ROVIRA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato… - 23/08/2011#1352345Ceses/Dimisiones
PLASTIQUES SOSKAI SL. Ceses/Dimisiones. Adm. Solid.: FRANCESC CASALS JENE. Datos registrales. T 1707 , F 220, S 8, H GI 28568, I/A 10 (11.08.11).
- 11/05/2011#1205976Ceses/DimisionesNombramientosModificaciones estatutarias
PLASTIQUES SOSKAI SL. Ceses/Dimisiones. Adm. Unico: JUAN MARIANO MUIXI VALLES. Nombramientos. Adm. Solid.: FRANCESC CASALS JENE;CARLES MANEL JODAR SERRANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini… - 02/02/2010#568230Ceses/DimisionesNombramientos
PLASTIQUES SOSKAI SL. Ceses/Dimisiones. Adm. Unico: ACRIFIL SL. Nombramientos. Adm. Unico: JUAN MARIANO MUIXI VALLES. Datos registrales. T 1707 , F 220, S 8, H GI 28568, I/A 8 (21.01.10).
- 02/02/2010#568229
PLASTIQUES SOSKAI SL. Otros conceptos: Don Jose Millan Almirall renuncia al cargo de persona física designada por el administrador único la sociedad ACRIFIL SL. Datos registrales. T 1707 , F 220, S 8, H GI 28568, I/A 7 (21.01.10).
- 13/01/2010#537577Ceses/Dimisiones
PLASTIQUES SOSKAI SL. Ceses/Dimisiones. Apoderado: JOSE MILLAN ALMIRALL. Datos registrales. T 1707 , F 220, S 8, H GI 28568, I/A 6 (31.12.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otros productos de plástico — are listed together.