TECHNIPLAS SPAIN HOLDINGS SL

Hoja NA35349· NIF B86989845

Struck off · 27/10/2016Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
ELATOS INVESTMENTS SL

Legal information

Legal information for TECHNIPLAS SPAIN HOLDINGS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityValle de Egüés/Eguesibar
Register referenceTomo 1782 · Folio 109 · Hoja NA35349
Former names
ELATOS INVESTMENTS SL2015-10-22
StatusBaja

Activity

TECHNIPLAS SPAIN HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Valle de Egüés/Eguesibar (Navarra). The Spanish commercial register has published 9 filings for this company, from 22 October 2015 to 27 October 2016, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • WEIDPLAS GMBH100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

WEIDPLAS GMBH100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/10/2016· Registered 18/10/2016· I/A 5
  2. RevocacionesPublished 27/10/2016· Registered 18/10/2016· I/A 5
  3. DisoluciónPublished 27/10/2016· Registered 18/10/2016· I/A 5
  4. ExtinciónPublished 27/10/2016· Registered 18/10/2016· I/A 5
  5. Ceses/DimisionesPublished 30/05/2016· Registered 17/05/2016· I/A 4
  6. NombramientosPublished 30/05/2016· Registered 17/05/2016· I/A 4
  7. Cambio de denominación socialPublished 22/10/2015· Registered 14/10/2015· I/A 2
  8. Cambio de domicilio socialPublished 22/10/2015· Registered 14/10/2015· I/A 2

Changes

  1. 27/10/2016Disolución
  2. 27/10/2016Extinción
  3. 22/10/2015Cambio de denominación social

    ELATOS INVESTMENTS SL→TECHNIPLAS SPAIN HOLDINGS SL

  4. 22/10/2015Cambio de domicilio social

    POLIG ARETA, CALLE J, 5 (EGUES)

Timeline (BORME)

  1. 27/10/2016#4083042
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TECHNIPLAS SPAIN HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: KNILL DAVID HUGH. Revocaciones. Apoderado: PEMAN CUBILLO CARLOS;DIAZ HIDALGO JUAN EUGENIO;CRUZ-VILLALON GARCIA DIEGO;WILLIAMS DAVID ANTHONY;MORAL URSUA MANUEL;MUÑOZ BLANCO MARIANA. Disolució…
  2. 30/05/2016#3877293
    Ceses/DimisionesNombramientos
    TECHNIPLAS SPAIN HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: BRAUN STEVEN ERIC. Nombramientos. Adm. Unico: KNILL DAVID HUGH. Datos registrales. T 1782 , F 109, S 8, H NA 35349, I/A 4 (17.05.16).
  3. 22/10/2015#3550304
    Cambio de identidad del socio único
    TECHNIPLAS SPAIN HOLDINGS SL. Sociedad unipersonal. Cambio de identidad del socio único: WEIDPLAS GMBH. Datos registrales. T 1782 , F 109, S 8, H NA 35349, I/A 3 (14.10.15).
  4. 22/10/2015#3550303

    Company name: ELATOS INVESTMENTS SL

    Cambio de denominación socialCambio de domicilio social
    ELATOS INVESTMENTS SL. Cambio de denominación social. TECHNIPLAS SPAIN HOLDINGS SL. Cambio de domicilio social. POLIG ARETA, CALLE J, 5 (EGUES). Datos registrales. T 1782 , F 108, S 8, H NA 35349, I/A 2 (14.10.15).

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 addressPOLIG ARETA, CALLE J, 5 (EGUES), Valle de Egüés/Eguesibar, 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