VAREPLAST IBERIA SL

Hoja A71741· NIF B53684932

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Cascales Marco Antonio

Legal information

Legal information for VAREPLAST IBERIA SL

NIF
Hoja registral
IRUS1000151857147
Legal formSociedad Limitada (SL)
LocalityEl Pinós/Pinoso
Phone
Register referenceTomo 2563 · Folio 98 · Hoja A71741
StatusVigente

Activity

VAREPLAST IBERIA SL is a Sociedad Limitada (SL) with its registered office in El Pinós/Pinoso (Alicante, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 26 February 2013 to 4 December 2020, across 4 distinct types of filing.

Economic activity (CNAE)

2226

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VAREPLAST IBERIA SLPerez Cascales Marco AntonioPerez Cascales Marco…CASAVECCHIA PENINSULAR SLCASAVECCHIA PENINSUL…

Registered actos

  1. Cambio de domicilio socialPublished 04/12/2020· Registered 27/11/2020· I/A 3
  2. Ceses/DimisionesPublished 26/02/2013· Registered 18/02/2013· I/A 2
  3. NombramientosPublished 26/02/2013· Registered 18/02/2013· I/A 2
  4. Modificaciones estatutariasPublished 26/02/2013· Registered 18/02/2013· I/A 2

Changes

  1. 04/12/2020Cambio de domicilio social

    C/ ALICANTE 22 (PINOSO)

  2. 26/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/12/2020#6153186
    Cambio de domicilio social
    VAREPLAST IBERIA SL. Cambio de domicilio social. C/ ALICANTE 22 (PINOSO). Datos registrales. T 2563 , F 98, S 8, H A 71741, I/A 3 (27.11.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 26/02/2013#2146128
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VAREPLAST IBERIA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ CASCALES MARCO ANTONIO;RUIZ PEREA PEDRO. Nombramientos. Adm. Unico: PEREZ CASCALES MARCO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…

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/ ALICANTE 22 (PINOSO), El Pinós/Pinoso, Alicante
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 — CNAE 2226 — are listed together.

Prospect this sectorAll companies in this sector