REPLASTEC SOCIEDAD LIMITADA
Hoja BI43366· NIF B95381539
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jauregui Echeverria Ignacio Jesus
Legal information
Legal information for REPLASTEC SOCIEDAD LIMITADA
Activity
REPLASTEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 3 filings for this company, from 4 November 2009 to 21 September 2016, across 2 distinct types of filing.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Directors and representatives
Directors
Current
- Jauregui Echeverria Ignacio JesusAdministrador Solidario
Former
- O'Shea Artiñano Guillermo JoseCeased on 13/09/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/09/2016· Registered 13/09/2016· I/A 3
- Ceses/DimisionesPublished 04/11/2009· Registered 21/10/2009· I/A 2
- NombramientosPublished 04/11/2009· Registered 21/10/2009· I/A 2
Timeline (BORME)
- 21/09/2016#4032268Ceses/Dimisiones
REPLASTEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: O'SHEA ARTIÑANO GUILLERMO JOSE. Datos registrales. T 4584 , F 193, S 8, H BI 43366, I/A 3 (13.09.16).
- 04/11/2009#452155Ceses/DimisionesNombramientos
REPLASTEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GAMINDE ALIX NICOLAS;LARRAURI TERAN EDORTA. Nombramientos. Adm. Solid.: O'SHEA ARTIÑANO GUILLERMO JOSE;JAUREGUI ECHEVERRIA IGNACIO JESUS. Datos registrales. T 4584 , F 193, S 8, H BI 43366, …
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.