RESINPOL LATEX COMPOUND SL

Hoja B419371· NIF B65694192

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
153 000,00 €
Incorporation :
18/01/2012
Directors :
LATEX COMPOUND ESPAÑOLA SA, SIPO INVERSIONS SL

Legal information

Legal information for RESINPOL LATEX COMPOUND SL

NIF
Hoja registral
IRUS1000365970681
Legal formSociedad Limitada (SL)
Share capital153 000,00 €
Incorporation date18/01/2012
LocalityTerrassa
Phone
Register referenceTomo 42926 · Folio 69 · Hoja B419371
StatusVigente

Activity

RESINPOL LATEX COMPOUND SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 18 January 2012. The Spanish commercial register has published 7 filings for this company, from 18 January 2012 to 20 June 2013, across 6 distinct types of filing. Its registered share capital is 153 000,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

FABRICACION Y COMERCIALIZACION AL MAYOR DE PRODUCTOS QUIMICO INDUSTRIALES-

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
RESINPOL LATEX COMPOU…LATEX COMPOUND ESPAÑOLA SALATEX COMPOUND ESPAÑ…SIPO INVERSIONS SLSIPO INVERSIONS SLWORLD ELASTOMERS TRADE SLWORLD ELASTOMERS TRA…ADI CENTER SLADI CENTER SLADI INSTRUMENTOS IBERICA SLADI INSTRUMENTOS IBE…SIPO INMUEBLES S.LSIPO INMUEBLES S.LSANSUTEX SLSANSUTEX SLSANSUTEX ALIMENTACION SLSANSUTEX ALIMENTACIO…

Registered actos

  1. RevocacionesPublished 20/06/2013· Registered 13/06/2013· I/A 2
  2. NombramientosPublished 20/06/2013· Registered 13/06/2013· I/A 2
  3. Ampliación de capitalPublished 20/06/2013· Registered 13/06/2013· I/A 2
  4. Modificaciones estatutariasPublished 20/06/2013· Registered 13/06/2013· I/A 2
  5. Cambio de domicilio socialPublished 20/06/2013· Registered 13/06/2013· I/A 2
  6. ConstituciónPublished 18/01/2012· Registered 04/01/2012· I/A 1
  7. NombramientosPublished 18/01/2012· Registered 04/01/2012· I/A 1

Changes

  1. 20/06/2013Cambio de domicilio social

    CR DE RUBI NUM 294-298 NAVE F (TERRASSA)

  2. 20/06/2013Modificaciones estatutarias

Capital · events

  1. 20/06/2013Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)
  2. 18/01/2012Constitución
    Initial 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)

  1. 20/06/2013#2333282
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    RESINPOL LATEX COMPOUND SL. Revocaciones. ADM.CONJUNTO: PATRICE SL. REPR.143 RRM: CASTELLO ESCUDE JOAN. ADM.CONJUNTO: MESTRE BLABIA JUAN MIGUEL. Nombramientos. ADM.CONJUNTO: SIPO INVERSIONS SL. REPR.143 RRM: SIMO SURIÑACH JORDI. ADM.CONJUNTO: LATEX C…
  2. 18/01/2012#1540857
    ConstituciónNombramientos
    RESINPOL LATEX COMPOUND SL. Constitución. Comienzo de operaciones: 12.12.11. Objeto social: FABRICACION Y COMERCIALIZACION AL MAYOR DE PRODUCTOS QUIMICO INDUSTRIALES- Domicilio: PJ MARIE CURIE, NAVE 6 (TERRASSA). Capital: 3.000,00 Euros. Nombramiento…

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· Incorporated 2012

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 addressCR DE RUBI NUM 294-298 NAVE F (TERRASSA), Terrassa, Barcelona
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 — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector