INMOBILIARIA ASTILLERO SA
Hoja B7572· NIF A08136400
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 640 730,00 €
- Director :
- Peruga Sanz Jose
- Former name :
- SUMINPLAST SL
Legal information
Legal information for INMOBILIARIA ASTILLERO SA
Activity
INMOBILIARIA ASTILLERO SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 21 December 2012 to 15 April 2025, across 5 distinct types of filing. Its registered share capital is 1 640 730,00 €.
Corporate purpose
LA FABRICACION,CONSERVACION,MANTENIMIENTO,REPARACION,UTILIZACION,IMPORTACION,EXPORTACION,COMERCIALIZA CION Y VENTA DE MAQUINARIA APLICABLE A TRATAMIENTO,TRANSFORMACION Y RECUPERACION DE MATERIAS PLASTICAS,METALICAS ...
Directors and representatives
Directors
Current
- Peruga Sanz JoseSince 13/12/2012Administrador Único
Former
- Peruga Cases JoseCeased on 13/12/2012Administrador
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
SUMINPLAST SL→INMOBILIARIA ASTILLERO SA
- 17/06/2020Cambio de domicilio social
CL CALATRAVA NUM.1-7 BAJOS (BARCELONA)
- 28/02/2014Modificaciones estatutarias
Capital · events
- 15/04/2025Ampliación de capitalResulting capital: 1 640 730,00 € (+1 610 680,00 €)
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)
- 15/04/2025#8592369
Company name: SUMINPLAST SL
Ampliación de capitalSUMINPLAST SL. Ampliación de capital. Capital: 1.610.680,00 Euros. Resultante Suscrito: 1.640.730,00 Euros. Datos registrales. S 8 , H B 7572, I/A 10 ( 8.04.25).
- 17/06/2020#5909122
Company name: SUMINPLAST SL
Cambio de domicilio socialSUMINPLAST SL. Cambio de domicilio social. CL CALATRAVA NUM.1-7 BAJOS (BARCELONA). Datos registrales. T 20612 , F 138, S 8, H B 7572, I/A 9 (10.06.20).
- 28/02/2014#2695211
Company name: SUMINPLAST SL
Modificaciones estatutariasSUMINPLAST SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LA FABRICACION,CONSERVACION,MANTENIMIENTO,REPARACION,UTILIZACION,IMPOR… - 21/12/2012#2047691
Company name: SUMINPLAST SL
RevocacionesNombramientosSUMINPLAST SL. Revocaciones. ADMINISTR.: PERUGA CASES JOSE. Nombramientos. ADM.UNICO: PERUGA SANZ JOSE. Datos registrales. T 20612 , F 136, S 8, H B 7572, I/A 7 (13.12.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.