REPLASTI SOCIEDAD ANONIMA

Hoja BI15765· NIF A48104780

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Frias Olaso Amaia, Frias Olaso Jon

Legal information

Legal information for REPLASTI SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057067363
Legal formSociedad Anónima (SA)
Register referenceTomo 1472 · Folio 122 · Hoja BI15765
StatusVigente

Activity

REPLASTI SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 14 April 2011 to 4 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

2551

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
REPLASTI SOCIEDAD ANO…Frias Olaso AmaiaFrias Olaso AmaiaFrias Olaso JonFrias Olaso Jon

Registered actos

  1. NombramientosPublished 04/08/2026· Registered 27/07/2026· I/A 19
  2. Ceses/DimisionesPublished 04/08/2026· Registered 27/07/2026· I/A 18
  3. NombramientosPublished 04/08/2026· Registered 27/07/2026· I/A 18
  4. Modificaciones estatutariasPublished 04/08/2026· Registered 27/07/2026· I/A 18
  5. ReeleccionesPublished 15/07/2021· Registered 07/07/2021· I/A 16
  6. ReeleccionesPublished 21/04/2016· Registered 14/04/2016· I/A 15
  7. ReeleccionesPublished 14/04/2011· Registered 04/04/2011· I/A 14

Changes

  1. 04/08/2026Modificaciones estatutarias

Timeline (BORME)

  1. 04/08/2026#9643891
    Nombramientos
    REPLASTI SOCIEDAD ANONIMA. Nombramientos. Apoderado: FRIAS OLASO AMAIA;FRIAS OLASO JON. Datos registrales. S 8 , H BI 15765, I/A 19 (27.07.26).
  2. 04/08/2026#9643890
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REPLASTI SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: FRIAS ECHAVE LUIS MARIA. Nombramientos. Adm. Mancom.: FRIAS OLASO AMAIA;FRIAS OLASO JON. Modificaciones estatutarias. Se modifican los artículo 8º, 11º, 12º y 13º de los Estatutos Sociales. Otr…
  3. 15/07/2021#6528984
    Reelecciones
    REPLASTI SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: FRIAS ECHAVE LUIS MARIA. Datos registrales. T 1472 , F 122, S 8, H BI 15765, I/A 16 ( 7.07.21).
  4. 21/04/2016#3823973
    Reelecciones
    REPLASTI SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: FRIAS ECHAVE LUIS MARIA. Datos registrales. T 1472 , F 122, S 8, H BI 15765, I/A 15 (14.04.16).
  5. 14/04/2011#1173645
    Reelecciones
    REPLASTI SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: FRIAS ECHAVE LUIS MARIA. Datos registrales. T 1472 , F 122, S 8, H BI 15765, I/A 14 ( 4.04.11).

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 addressC/ GOITONDO GOIKUA, POLIGONO 17, BIZKAIA, MALLABIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 2551 — are listed together.

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