RECYCLED PLASTICS COMPOUNDS S.L
Hoja B590818· NIF B44598167
- Registered address :
- Activity :
- Fabricación de plásticos en formas primarias
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 18 000,00 €
- Incorporation :
- 17/02/2023
- Director :
- Del Solar Contreras Santiago
Legal information
Legal information for RECYCLED PLASTICS COMPOUNDS S.L
Activity
RECYCLED PLASTICS COMPOUNDS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de plásticos en formas primarias” (CNAE 2016). It was incorporated on 17 February 2023. The Spanish commercial register has published 9 filings for this company, from 17 February 2023 to 4 June 2026, across 6 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
2016 · Fabricación de plásticos en formas primarias
Corporate purpose
FABRICACION Y COMERCIALIZACION DE PRODUCTOS PLASTICOS Y LA REALIZACION DE LOS ACTOS DERIVADOS O CONEXOS CON EL DICHO OBJETO. TAMBIEN PODRA LA SOCIEDAD PARTICIPAR O INTERESARSE EN OTRAS EMPRESAS, NACIONALES Y EXTRANJEROS, ETC.
Directors and representatives
Directors
Current
- Del Solar Contreras SantiagoSince 10/02/2023Administrador Único
Authorised representatives
Former
- Sellart Parreño AnaCeased on 29/05/2026Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/06/2026· Registered 29/05/2026· I/A 7
- Ampliación de capitalPublished 27/01/2025· Registered 20/01/2025· I/A 6
- Ampliación de capitalPublished 27/01/2025· Registered 20/01/2025· I/A 5
- NombramientosPublished 18/06/2024· Registered 07/06/2024· I/A 4
- Ampliación de capitalPublished 03/05/2024· Registered 23/04/2024· I/A 3
- Modificaciones estatutariasPublished 03/05/2024· Registered 23/04/2024· I/A 3
- Cambio de domicilio socialPublished 21/04/2023· Registered 13/04/2023· I/A 2
- ConstituciónPublished 17/02/2023· Registered 10/02/2023· I/A 1
- NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 1
Changes
- 03/05/2024Modificaciones estatutarias
- 21/04/2023Cambio de domicilio social
CL GRAN VIAL,NUM.6 POL.IND.RIERA MARSA (MONTORNES DEL VALLES)
Capital · events
- 27/01/2025Ampliación de capitalResulting capital: 18 000,00 € (+11 830,00 €)
- 27/01/2025Ampliación de capitalResulting capital: 6 170,00 € (+1 170,00 €)
- 03/05/2024Ampliación de capitalResulting capital: 5 000,00 € (+2 000,00 €)
- 17/02/2023ConstituciónInitial capital: 3 000,00 €
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)
- 04/06/2026#9342956Revocaciones
RECYCLED PLASTICS COMPOUNDS S.L. Revocaciones. APODERAD.SOL: SELLART PARREÑO ANA. Datos registrales. S 8 , H B 590818, I/A 7 (29.05.26).
- 27/01/2025#8455493Ampliación de capital
RECYCLED PLASTICS COMPOUNDS S.L. Ampliación de capital. Capital: 11.830,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. S 8 , H B 590818, I/A 6 (20.01.25).
- 27/01/2025#8455492Ampliación de capital
RECYCLED PLASTICS COMPOUNDS S.L. Ampliación de capital. Capital: 1.170,00 Euros. Resultante Suscrito: 6.170,00 Euros. Datos registrales. S 8 , H B 590818, I/A 5 (20.01.25).
- 18/06/2024#8128601Nombramientos
RECYCLED PLASTICS COMPOUNDS S.L. Nombramientos. APODERAD.SOL: SELLART PARREÑO ANA. Datos registrales. S 8 , H B 590818, I/A 4 ( 7.06.24).
- 03/05/2024#8061972Ampliación de capitalModificaciones estatutarias
RECYCLED PLASTICS COMPOUNDS S.L. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Modificaciones estatutarias. ART. 19: RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 48634 , F 9, S 8, H B 590818, I/A… - 21/04/2023#7495869Cambio de domicilio social
RECYCLED PLASTICS COMPOUNDS S.L. Cambio de domicilio social. CL GRAN VIAL,NUM.6 POL.IND.RIERA MARSA (MONTORNES DEL VALLES). Datos registrales. T 48634 , F 9, S 8, H B 590818, I/A 2 (13.04.23).
- 17/02/2023#7393662ConstituciónNombramientos
RECYCLED PLASTICS COMPOUNDS S.L. Constitución. Comienzo de operaciones: 1.02.23. Objeto social: FABRICACION Y COMERCIALIZACION DE PRODUCTOS PLASTICOS Y LA REALIZACION DE LOS ACTOS DERIVADOS O CONEXOS CON EL DICHO OBJETO. TAMBIEN PODRA LA SOCIEDAD PAR…
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.
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· Incorporated 2023
Certificate of powers of attorney
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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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de plásticos en formas primarias — are listed together.