SURPLAST PACKAGING SOCIEDAD LIMITADA

Hoja SE109186· NIF B90259789

Struck off · 08/03/2022Sevilla
Registered address :
Activity :
Fabricación de otros productos de plástico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/05/2016

Legal information

Legal information for SURPLAST PACKAGING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000037405963
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/05/2016
Register referenceTomo 6178 · Folio 134 · Hoja SE109186
StatusLiquidada

Activity

SURPLAST PACKAGING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). It was incorporated on 5 May 2016. The Spanish commercial register has published 7 filings for this company, from 5 May 2016 to 8 March 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2229 · Fabricación de otros productos de plástico

Corporate purpose

La sociedad tendrá por objeto: Actividad Principal: La fabricación y comercialización de productos relacionados con el plástico -CNAE 22.29-.- Otras actividades: Fabricación de plásticos en forma primaria -CNAE 20.16-; Fabricación de envases y embalajes de plástico -CNAE 22.22-;.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
SURPLAST PACKAGING SO…Prados Garcia RodolfoPrados Garcia RodolfoSURPLAST 2015 SOCIEDAD LIMITADASURPLAST 2015 SOCIED…BAETICA RIAS SOCIEDAD LIMITADABAETICA RIAS SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SURPLAST PACKAGING SO…Prados Garcia RodolfoPrados Garcia RodolfoSURPLAST 2015 SOCIEDAD LIMITADASURPLAST 2015 SOCIED…

Beneficial owner (UBO)

Prados Garcia Rodolfo100 %

Individual · ultimate beneficial owner · since 05/05/2016

Beneficial owner network map

3 nodes Person Company
SURPLAST PACKAGING SO…Prados Garcia RodolfoPrados Garcia RodolfoSURPLAST 2015 SOCIEDAD LIMITADASURPLAST 2015 SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 08/03/2022· Registered 01/03/2022· I/A 2
  2. NombramientosPublished 08/03/2022· Registered 01/03/2022· I/A 2
  3. DisoluciónPublished 08/03/2022· Registered 01/03/2022· I/A 2
  4. ExtinciónPublished 08/03/2022· Registered 01/03/2022· I/A 2
  5. ConstituciónPublished 05/05/2016· Registered 21/04/2016· I/A 1
  6. Declaración de unipersonalidadPublished 05/05/2016· Registered 21/04/2016· I/A 1
  7. NombramientosPublished 05/05/2016· Registered 21/04/2016· I/A 1

Changes

  1. 08/03/2022Disolución
  2. 08/03/2022Extinción
  3. 05/05/2016Declaración de unipersonalidad

    PRADOS GARCIA RODOLFO

Capital · events

  1. 05/05/2016Constitución
    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. 08/03/2022#6848032
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SURPLAST PACKAGING SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. LiqUnico: PRADOS GARCIA RODOLFO. Adm. Unico: PRADOS GARCIA RODOLFO. Nombramientos. LiqUnico: PRADOS GARCIA RODOLFO. Otros conceptos: Cambio del Organo de…
  2. 05/05/2016#3842691
    ConstituciónDeclaración de unipersonalidadNombramientos
    SURPLAST PACKAGING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.04.16. Objeto social: La sociedad tendrá por objeto: Actividad Principal: La fabricación y comercialización de productos relacionados con el plástico -CNAE 22.29-.- Otras…

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 2016

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/ VIRGEN DE LA CINTA 32-A - 1º- A, CP 41011 (SEVILLA), Sevilla
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 — Fabricación de otros productos de plástico — are listed together.

Prospect this sectorAll companies in this sector