SECURITY PLASTIC & PACKAGING SL

Hoja B260354· NIF B63073639

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Casals Casals Juan
Former name :
SECURITY PLASTIC MICROSAT SL

Legal information

Legal information for SECURITY PLASTIC & PACKAGING SL

NIF
Hoja registral
IRUS1000350788468
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 39939 · Folio 5 · Hoja B260354
Former names
SECURITY PLASTIC MICROSAT SL2011-12-28
StatusVigente

Activity

SECURITY PLASTIC & PACKAGING SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 28 December 2011 to 17 April 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SECURITY PLASTIC & PA…Casals Casals JuanCasals Casals JuanARES RIGHTS SLARES RIGHTS SLFORMATOS SERVEIS GRAFICS SLFORMATOS SERVEIS GRA…RESTAURA INSTALACIONES Y MANTENIMIENTO SOCIEDAD LIMITADARESTAURA INSTALACION…

Registered actos

  1. RevocacionesPublished 17/04/2013· Registered 09/04/2013· I/A 14
  2. NombramientosPublished 17/04/2013· Registered 09/04/2013· I/A 14
  3. RevocacionesPublished 03/05/2012· Registered 23/04/2012· I/A 13
  4. NombramientosPublished 03/05/2012· Registered 23/04/2012· I/A 13
  5. Cambio de denominación socialPublished 28/12/2011· Registered 19/12/2011· I/A 12

Changes

  1. 03/05/2012Cambio de denominación social

    SECURITY PLASTIC MICROSAT SL→SECURITY PLASTIC & PACKAGING SL

Timeline (BORME)

  1. 17/04/2013#2231297
    RevocacionesNombramientos
    SECURITY PLASTIC & PACKAGING SL. Revocaciones. ADM.UNICO: NOS JUAN JOSE. Nombramientos. ADM.UNICO: CASALS CASALS JUAN. Datos registrales. T 39939 , F 5, S 8, H B 260354, I/A 14 ( 9.04.13).
  2. 03/05/2012#1708058
    RevocacionesNombramientos
    SECURITY PLASTIC & PACKAGING SL. Revocaciones. ADM.UNICO: SOLER KOPP RICARD. Nombramientos. ADM.UNICO: NOS JUAN JOSE. Datos registrales. T 39939 , F 5, S 8, H B 260354, I/A 13 (23.04.12).
  3. 28/12/2011#1522603

    Company name: SECURITY PLASTIC MICROSAT SL

    Cambio de denominación social
    SECURITY PLASTIC MICROSAT SL. Cambio de denominación social. SECURITY PLASTIC & PACKAGING SL. Datos registrales. T 39939 , F 4, S 8, H B 260354, I/A 12 (19.12.11).

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 addressCL DE LA MARINA, 317 LOCAL 2, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province