ROTH INDUSTRIAS PLASTICAS SA

Hoja NA9633· NIF A31536592

Struck off · 14/09/2009Navarra
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ROTH INDUSTRIAS PLASTICAS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityTudela
Registro MercantilNAVARRA
Register referenceTomo 440 · Folio 118 · Hoja NA9633
StatusExtinguida

Activity

ROTH INDUSTRIAS PLASTICAS SA is a Sociedad Anónima (SA) with its registered office in Tudela (Navarra). The Spanish commercial register has published 6 filings for this company, from 24 March 2009 to 14 September 2009, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/09/2009· Registered 03/09/2009· I/A 00023
  2. DisoluciónPublished 14/09/2009· Registered 03/09/2009· I/A 00023
  3. ExtinciónPublished 14/09/2009· Registered 03/09/2009· I/A 00023
  4. Ceses/DimisionesPublished 24/03/2009· Registered 12/03/2009· I/A 00021
  5. NombramientosPublished 24/03/2009· Registered 12/03/2009· I/A 00021

Changes

  1. 14/09/2009Disolución
  2. 14/09/2009Extinción

Timeline (BORME)

  1. 14/09/2009#384241
    Ceses/DimisionesDisoluciónExtinción
    ROTH INDUSTRIAS PLASTICAS SA. Ceses/Dimisiones. Consejero: DONGES MATTHIAS. Secretario: DONGES MATTHIAS. Consejero: GERHARDT JURGEN. Presidente: GERHARDT JURGEN. Cons.Delegad: GERHARDT JURGEN. Consejero: ROTH J GER CHRISTIN;ROTH ANNE KATHRIN;ROTH CLA…
  2. 28/05/2009#234372
    ROTH INDUSTRIAS PLASTICAS SA. Otros conceptos: PROYECTO FUSION ABSORBIDA. Practicado depósito de proyecto de fusión de la sociedad de esta hoja. Sociedad absorbente: GLOBAL PLASTIC SA, con Cif A31639792. Datos registrales. T 440 , F 118, S 8, H NA009…
  3. 24/03/2009#134114
    Ceses/DimisionesNombramientos
    ROTH INDUSTRIAS PLASTICAS SA. Ceses/Dimisiones. Presidente: GERHARDT JURGEN. Cons.Delegad: GERHARDT JURGEN. Consejero: GERHARDT JURGEN;BIENEFELD CARLOS FRANCISCO. Secretario: BIENEFELD CARLOS FRANCISCO. Cons.Delegad: BIENEFELD CARLOS FRANCISCO. Conse…

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 addressTudela, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province