VALEO PLASTIC OMNIUM SL

Hoja M292759· NIF B83065847

Struck off · 07/03/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VALEO PLASTIC OMNIUM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityGetafe
Register referenceTomo 26442 · Folio 62 · Hoja M292759
StatusBaja

Activity

VALEO PLASTIC OMNIUM SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 24 filings for this company, from 19 January 2009 to 7 March 2014, 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

Registered actos

  1. Ceses/DimisionesPublished 07/03/2014· Registered 27/02/2014· I/A 44
  2. NombramientosPublished 07/03/2014· Registered 27/02/2014· I/A 44
  3. DisoluciónPublished 07/03/2014· Registered 27/02/2014· I/A 44
  4. ExtinciónPublished 07/03/2014· Registered 27/02/2014· I/A 44
  5. RevocacionesPublished 06/05/2013· Registered 25/04/2013· I/A 43
  6. NombramientosPublished 06/05/2013· Registered 25/04/2013· I/A 43
  7. RevocacionesPublished 03/10/2012· Registered 21/09/2012· I/A 42
  8. NombramientosPublished 03/10/2012· Registered 21/09/2012· I/A 42
  9. Ceses/DimisionesPublished 03/10/2012· Registered 21/09/2012· I/A 41
  10. NombramientosPublished 03/10/2012· Registered 21/09/2012· I/A 41
  11. RevocacionesPublished 03/10/2012· Registered 21/09/2012· I/A 40
  12. NombramientosPublished 03/10/2012· Registered 21/09/2012· I/A 40
  13. RevocacionesPublished 31/01/2012· Registered 19/01/2012· I/A 39
  14. NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 39
  15. ReeleccionesPublished 31/01/2012· Registered 19/01/2012· I/A 38
  16. Modificaciones estatutariasPublished 06/04/2011· Registered 25/03/2011· I/A 37
  17. Cambio de domicilio socialPublished 06/04/2011· Registered 25/03/2011· I/A 37
  18. NombramientosPublished 14/01/2011· Registered 03/01/2011· I/A 36
  19. ReeleccionesPublished 05/07/2010· Registered 24/06/2010· I/A 35
  20. ReeleccionesPublished 05/07/2010· Registered 24/06/2010· I/A 34
  21. Ceses/DimisionesPublished 27/07/2009· Registered 16/07/2009· I/A 33
  22. NombramientosPublished 27/07/2009· Registered 16/07/2009· I/A 33
  23. NombramientosPublished 06/03/2009· Registered 23/02/2009· I/A 32
  24. ReeleccionesPublished 19/01/2009· Registered 08/01/2009· I/A 31

Changes

  1. 07/03/2014Disolución
  2. 07/03/2014Extinción
  3. 06/04/2011Cambio de domicilio social

    C/ RIO ALMANZORA 5 (GETAFE)

  4. 06/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/03/2014#2706833
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VALEO PLASTIC OMNIUM SL. Ceses/Dimisiones. Consejero: VALEO SYSTEMES THERMIQUES SAS;PLASTIC OMNIUM AUTO EXTERIEUR SA;EYRAUD MARC. Presidente: VALEO SYSTEMES THERMIQUES SAS. Vicepresid.: PLASTIC OMNIUM AUTO EXTERIEUR SA. Consejero: BINARD HERVE. Secre…
  2. 06/05/2013#2257119
    RevocacionesNombramientos
    VALEO PLASTIC OMNIUM SL. Revocaciones. Apoderado: JONOT SYLVAIN. Nombramientos. Apo.Manc.: PANSARD-TAQUET XAVIER JEAN PIERRE. Datos registrales. T 26442 , F 62, S 8, H M 292759, I/A 43 (25.04.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCAN…
  3. 03/10/2012#1919891
    RevocacionesNombramientos
    VALEO PLASTIC OMNIUM SL. Revocaciones. Apoderado: LAGNEAU JEAN BERNARD. Nombramientos. Apoderado: DEBREU JEROME. Datos registrales. T 26442 , F 61, S 8, H M 292759, I/A 42 (21.09.12).
  4. 03/10/2012#1919890
    Ceses/DimisionesNombramientos
    VALEO PLASTIC OMNIUM SL. Ceses/Dimisiones. Representan: MONTEILLER LIONEL. Consejero: MONTEILLER LIONEL. Nombramientos. Representan: BINARD HERVE. Consejero: BINARD HERVE. Datos registrales. T 26442 , F 61, S 8, H M 292759, I/A 41 (21.09.12).
  5. 03/10/2012#1919889
    RevocacionesNombramientos
    VALEO PLASTIC OMNIUM SL. Revocaciones. Apo.Manc.: CAJOT OLIVIER RAYNALD LOUIS. Nombramientos. Apoderado: LAGNEAU JEAN BERNARD. Datos registrales. T 26442 , F 60, S 8, H M 292759, I/A 40 (21.09.12).
  6. 31/01/2012#1565600
    RevocacionesNombramientos
    VALEO PLASTIC OMNIUM SL. Revocaciones. Apo.Man.Soli: MERESSE OLIVER. Nombramientos. Apo.Manc.: CAJOT OLIVIER RAYNALD LOUIS. Datos registrales. T 26442 , F 60, S 8, H M 292759, I/A 39 (19.01.12).
  7. 31/01/2012#1565599
    Reelecciones
    VALEO PLASTIC OMNIUM SL. Reelecciones. Presidente: VALEO SYSTEMES THERMIQUES SAS. Vicepresid.: PLASTIC OMNIUM AUTO EXTERIEUR SA. Datos registrales. T 26442 , F 59, S 8, H M 292759, I/A 38 (19.01.12).
  8. 06/04/2011#1158239
    Modificaciones estatutariasCambio de domicilio social
    VALEO PLASTIC OMNIUM SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ RIO ALMANZORA 5 (GETAFE). Datos registrales. T 26442 , F 59, S 8, H M 292759, I/A 37 (25.03.11).
  9. 14/01/2011#1019801
    Nombramientos
    VALEO PLASTIC OMNIUM SL. Nombramientos. Apoderado: JONOT SYLVAIN. Datos registrales. T 26442 , F 59, S 8, H M 292759, I/A 36 ( 3.01.11).
  10. 05/07/2010#791570
    Reelecciones
    VALEO PLASTIC OMNIUM SL. Reelecciones. Presidente: VALEO SYSTEMES THERMIQUES SAS. Vicepresid.: PLASTIC OMNIUM AUTO EXTERIEUR SA. Datos registrales. T 26442 , F 58, S 8, H M 292759, I/A 35 (24.06.10).
  11. 05/07/2010#791569
    Reelecciones
    VALEO PLASTIC OMNIUM SL. Reelecciones. Auditor: MAZARS AUDITORES SL. Datos registrales. T 26442 , F 58, S 8, H M 292759, I/A 34 (24.06.10).
  12. 27/07/2009#320343
    Ceses/DimisionesNombramientos
    VALEO PLASTIC OMNIUM SL. Ceses/Dimisiones. Consejero: BOUAN PATRICK. Representan: BOUAN PATRICK. Nombramientos. Representan: MONTEILLER LIONEL. Consejero: MONTEILLER LIONEL. Datos registrales. T 26442 , F 58, S 8, H M 292759, I/A 33 (16.07.09).
  13. 06/03/2009#106716
    Nombramientos
    VALEO PLASTIC OMNIUM SL. Nombramientos. Apoderado: MAILLON MATTHIEU HENRI ADRIEN. Datos registrales. T 20743 , F 164, S 8, H M 292759, I/A 32 (23.02.09).
  14. 19/01/2009#16105
    Reelecciones
    VALEO PLASTIC OMNIUM SL. Reelecciones. Auditor: MAZARS AUDITORES SL;KPMG AUDITORES SL. Datos registrales. T 20743 , F 164, S 8, H M 292759, I/A 31 ( 8.01.09).

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 addressC/ RIO ALMANZORA 5 (GETAFE), Getafe, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province