TECNOPOLIMERS SA

Hoja B25110· NIF A58370719

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos de plástico
Legal form :
Sociedad Anónima (SA)
Share capital :
66 832,54 €
Directors :
Benitez Gonzalez Oscar, Busca Reyes Bru

Legal information

Legal information for TECNOPOLIMERS SA

NIF
Hoja registral
IRUS1000321453657
Legal formSociedad Anónima (SA)
Share capital66 832,54 €
LocalityLes Franqueses del Vallès
Phone
Register referenceTomo 33565 · Folio 126 · Hoja B25110
StatusVigente

Activity

TECNOPOLIMERS SA is a Sociedad Anónima (SA) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). The Spanish commercial register has published 8 filings for this company, from 12 November 2010 to 18 January 2023, across 5 distinct types of filing. Its registered share capital is 66 832,54 €.

Economic activity (CNAE)

2229 · Fabricación de otros productos de plástico

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TECNOPOLIMERS SABenitez Gonzalez OscarBenitez Gonzalez Osc…Busca Reyes BruBusca Reyes BruOXI-INVERSIONES DE ALHAURIN SLOXI-INVERSIONES DE A…

Registered actos

  1. NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 20
  2. NombramientosPublished 02/03/2018· Registered 23/02/2018· I/A 19
  3. Cambio de domicilio socialPublished 10/08/2015· Registered 31/07/2015· I/A 17
  4. NombramientosPublished 12/03/2013· Registered 01/03/2013· I/A 16
  5. Ampliación de capitalPublished 20/12/2010· Registered 07/12/2010· I/A 15
  6. Modificaciones estatutariasPublished 20/12/2010· Registered 07/12/2010· I/A 15
  7. RevocacionesPublished 12/11/2010· Registered 29/10/2010· I/A 14

Changes

  1. 10/08/2015Cambio de domicilio social

    CL ALEMANIA,49, POL.INDUSTRIAL PLA DE LLERONA (FRANQUESES DEL VALLES (LES))

  2. 20/12/2010Modificaciones estatutarias

Capital · events

  1. 20/12/2010Ampliación de capital
    Resulting capital: 66 832,54 €

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. 18/01/2023#7335055
    Nombramientos
    TECNOPOLIMERS SA. Nombramientos. ADM.CONJUNTO: BENITEZ GONZALEZ OSCAR;BUSCA REYES BRU. Datos registrales. T 33565 , F 126, S 8, H B 25110, I/A 20 (11.01.23).
  2. 02/03/2018#4775172
    Nombramientos
    TECNOPOLIMERS SA. Nombramientos. ADM.CONJUNTO: BENITEZ GONZALEZ OSCAR;BUSCA REYES BRU. Datos registrales. T 33565 , F 126, S 8, H B 25110, I/A 19 (23.02.18).
  3. 18/01/2016#3665053
    TECNOPOLIMERS SA. Otros conceptos: CONSTANCIA DEL CAMBIO DE NUMERACION DE LA CALLE EN QUE SE HALLA UBICADO EL DOMICILIO SOCIAL, EN ADELANTE SITO EN LES FRANQUESES DEL VALLES,CALLE ALEMANIA,NUMERO 24, POLIGONO INDUSTRIAL PLA DE LLERONA. Datos registra…
  4. 10/08/2015#3457184
    Cambio de domicilio social
    TECNOPOLIMERS SA. Cambio de domicilio social. CL ALEMANIA,49, POL.INDUSTRIAL PLA DE LLERONA (FRANQUESES DEL VALLES (LES)). Datos registrales. T 33565 , F 125, S 8, H B 25110, I/A 17 (31.07.15).
  5. 12/03/2013#2171508
    Nombramientos
    TECNOPOLIMERS SA. Nombramientos. ADM.CONJUNTO: BENITEZ GONZALEZ OSCAR;BUSCA REYES BRU. Datos registrales. T 33565 , F 125, S 8, H B 25110, I/A 16 ( 1.03.13).
  6. 20/12/2010#991528
    Ampliación de capitalModificaciones estatutarias
    TECNOPOLIMERS SA. Ampliación de capital. Suscrito: 6.731,33 Euros. Desembolsado: 6.731,33 Euros. Resultante Suscrito: 66.832,54 Euros. Resultante Desembolsado: 66.832,54 Euros. Modificaciones estatutarias. ADICION DEL ARTICULO 5 BIS: PRESTACION ACCES…
  7. 12/11/2010#942514
    Revocaciones
    TECNOPOLIMERS SA. Revocaciones. APODERADO: REYES SALGUERO DOLORES. Datos registrales. T 33565 , F 124, S 8, H B 25110, I/A 14 (29.10.10).

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 ALEMANIA, 49, POL.INDUSTRIAL PLA DE LLERONA (FRANQUESES DEL VALLES (LES)), Les Franqueses del Vallès, Barcelona
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