POLYBASE PLASTICS SL
Hoja SS37345· NIF B66167875
- Registered address :
- Activity :
- Comercio al por mayor de chatarra y productos de desecho
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mathieu Delpino Bruno Antoine
- Former name :
- POLYBASE GROUPE SL
Legal information
Legal information for POLYBASE PLASTICS SL
Activity
POLYBASE PLASTICS SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). The Spanish commercial register has published 8 filings for this company, from 24 March 2015 to 28 October 2021, across 8 distinct types of filing.
Economic activity (CNAE)
4677 · Comercio al por mayor de chatarra y productos de desecho
Directors and representatives
Directors
Current
- Mathieu Delpino Bruno AntoineSince 23/07/2015Administrador Único
Former
- Severan Jerome Yves AlexandreCeased on 23/07/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mathieu Delpino Bruno Antoine100 %
Individual · ultimate beneficial owner · since 04/08/2015
Beneficial owner network map
Registered actos
Changes
- 28/10/2021Cambio de denominación social
POLYBASE GROUPE SL→POLYBASE PLASTICS SL
- 04/08/2015Declaración de unipersonalidad
MATHIEU DELPINO BRUNO ANTOINE
- 04/08/2015Modificaciones estatutarias
- 24/03/2015Cambio de domicilio social
C/ ANTXOTXIPI, Nº 9
Timeline (BORME)
- 28/10/2021#6659336Cierre provisional hoja registral
POLYBASE PLASTICS SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2690 , F 128, S 8, H SS 37345, I/A 6 M (20.10.21).
- 18/04/2016#3816125
Company name: POLYBASE GROUPE SL
Cambio de denominación socialPOLYBASE GROUPE SL. Cambio de denominación social. POLYBASE PLASTICS SL. Datos registrales. T 2690 , F 128, S 8, H SS 37345, I/A 6 ( 7.04.16).
- 04/08/2015#3449029
Company name: POLYBASE GROUPE SL
RevocacionesPOLYBASE GROUPE SL. Revocaciones. Apoderado: SEVERAN JEROME YVES ALEXANDRE. Datos registrales. T 2690 , F 128, S 8, H SS 37345, I/A 5 (23.07.15).
- 04/08/2015#3449028
Company name: POLYBASE GROUPE SL
Declaración de unipersonalidadPOLYBASE GROUPE SL. Declaración de unipersonalidad. Socio único: MATHIEU DELPINO BRUNO ANTOINE. Datos registrales. T 2690 , F 127, S 8, H SS 37345, I/A 4 (23.07.15).
- 04/08/2015#3449027
Company name: POLYBASE GROUPE SL
Ceses/DimisionesNombramientosModificaciones estatutariasPOLYBASE GROUPE SL. Ceses/Dimisiones. Adm. Solid.: MATHIEU DELPINO BRUNO ANTOINE;SEVERAN JEROME YVES ALEXANDRE. Nombramientos. Adm. Unico: MATHIEU DELPINO BRUNO ANTOINE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore… - 24/03/2015#3249937
Company name: POLYBASE GROUPE SL
Cambio de domicilio socialPOLYBASE GROUPE SL. Cambio de domicilio social. C/ ANTXOTXIPI, Nº 9. (IRUN). Datos registrales. T 2690 , F 125, S 8, H SS 37345, I/A 1 (16.03.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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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 — Comercio al por mayor de chatarra y productos de desecho — are listed together.