PLASTISABA SL

Hoja B29915· NIF B08673394

Struck off · 22/01/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 262 121,00 €

Legal information

Legal information for PLASTISABA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 262 121,00 €
LocalitySabadell
Register referenceTomo 42861 · Folio 4 · Hoja B29915
Former names
PLASTISABA SA2010-03-03 → 2011-11-30
StatusBaja

Activity

PLASTISABA SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 3 March 2010 to 22 January 2015, across 5 distinct types of filing. Its registered share capital is 1 262 121,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

  • ABGL SL
    Auditor de Cuentas
    Ceased on 13/01/2015

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 22/01/2015· Registered 13/01/2015· I/A 33
  2. Otros conceptosPublished 18/01/2013· Registered 10/01/2013· I/A 32
  3. NombramientosPublished 30/11/2011· Registered 22/11/2011· I/A 31
  4. Ampliación de capitalPublished 25/05/2011· Registered 13/05/2011· I/A 30
  5. Reducción de capitalPublished 25/05/2011· Registered 13/05/2011· I/A 30
  6. NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 29
  7. NombramientosPublished 18/03/2011· Registered 09/03/2011· I/A 28
  8. NombramientosPublished 03/03/2010· Registered 18/02/2010· I/A 27

Changes

  1. 22/01/2015Extinción
  2. 18/01/2013Cambio de denominación social

    PLASTISABA SA→PLASTISABA SL

Capital · events

  1. 25/05/2011Ampliación de capitalReducción de capital
    Resulting capital: 1 262 121,00 €

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. 22/01/2015#3152088
    Extinción
    PLASTISABA SL. Extinción. Datos registrales. T 42861 , F 4, S 8, H B 29915, I/A 33 (13.01.15).
  2. 18/01/2013#2076488
    Otros conceptos
    PLASTISABA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:INMOBILIARIA SABADELL BARBERA SL. Datos registrales. T 42861 , F 3, S 8, H B 29915, I/A 32 (10.01.13).
  3. 30/11/2011#1483120

    Company name: PLASTISABA SA

    Nombramientos
    PLASTISABA SA. Transformación de sociedad. Denominación y forma adoptada: PLASTISABA SL. Nombramientos. ADM.UNICO: ANDRES TORAN MIGUEL JOAQUIN. Datos registrales. T 21970 , F 165, S 8, H B 29915, I/A 31 (22.11.11).
  4. 25/05/2011#1227347

    Company name: PLASTISABA SA

    Ampliación de capitalReducción de capital
    PLASTISABA SA. Ampliación de capital. Suscrito: 360.606,00 Euros. Desembolsado: 360.606,00 Euros. Resultante Suscrito: 1.262.121,00 Euros. Resultante Desembolsado: 1.262.121,00 Euros. Reducción de capital. Importe reducción: 1.197.581,00 Euros. Resul…
  5. 13/05/2011#1209864

    Company name: PLASTISABA SA

    Nombramientos
    PLASTISABA SA. Nombramientos. AUDIT.CUENT.: ABGL SL. Datos registrales. T 21970 , F 163, S 8, H B 29915, I/A 29 ( 3.05.11).
  6. 18/03/2011#1128022

    Company name: PLASTISABA SA

    Nombramientos
    PLASTISABA SA. Nombramientos. ADM.UNICO: ANDRES TORAN MIGUEL JOAQUIN. Datos registrales. T 21970 , F 162, S 8, H B 29915, I/A 28 ( 9.03.11).
  7. 03/03/2010#615943

    Company name: PLASTISABA SA

    Nombramientos
    PLASTISABA SA. Nombramientos. AUDIT.CUENT.: ABGL SL. Datos registrales. T 21970 , F 162, S 8, H B 29915, I/A 27 (18.02.10).

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 addressSabadell, Barcelona
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