VARIPLAST SOCIEDAD ANONIMA

Hoja AB3535· NIF A02043313

Struck off · 14/08/2017Albacete
Registered address :
Activity :
Fabricación de otros productos de plástico
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VARIPLAST SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000189881177
Legal formSociedad Anónima (SA)
Register referenceTomo 976 · Folio 69 · Hoja AB3535
Former names
VARIPLAST SOCIEDAD ANONIMA EN LIQUIDACION2016-06-13 → 2016-10-24
StatusLiquidada

Activity

VARIPLAST SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). The Spanish commercial register has published 15 filings for this company, from 27 March 2009 to 14 August 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2229 · Fabricación de otros productos de plástico

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/08/2017· Registered 07/08/2017· I/A 13
  2. ExtinciónPublished 14/08/2017· Registered 07/08/2017· I/A 13
  3. NombramientosPublished 24/10/2016· Registered 17/10/2016· I/A 12
  4. Ceses/DimisionesPublished 13/06/2016· Registered 06/06/2016· I/A 11
  5. NombramientosPublished 13/06/2016· Registered 06/06/2016· I/A 11
  6. DisoluciónPublished 13/06/2016· Registered 06/06/2016· I/A 11
  7. Ceses/DimisionesPublished 01/04/2016· Registered 23/03/2016· I/A 10
  8. NombramientosPublished 01/04/2016· Registered 23/03/2016· I/A 10
  9. Modificaciones estatutariasPublished 01/04/2016· Registered 23/03/2016· I/A 10
  10. Ceses/DimisionesPublished 18/01/2016· Registered 11/01/2016· I/A 9
  11. Ceses/DimisionesPublished 04/11/2015· Registered 27/10/2015· I/A 8
  12. NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 8
  13. NombramientosPublished 09/06/2015· Registered 01/06/2015· I/A 7
  14. ReeleccionesPublished 31/03/2014· Registered 24/03/2014· I/A 6
  15. ReeleccionesPublished 27/03/2009· Registered 18/03/2009· I/A 5

Changes

  1. 14/08/2017Extinción
  2. 13/06/2016Cambio de denominación social

    VARIPLAST SOCIEDAD ANONIMA→VARIPLAST SOCIEDAD ANONIMA EN LIQUIDACION

  3. 13/06/2016Disolución
  4. 01/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 14/08/2017#4505932
    Ceses/DimisionesExtinción
    VARIPLAST SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador M: JIMENEZ CEBRIAN FLORENTINO;APARICIO CIFUENTES EMILIO MANUEL. Interventor: MAB AUDIT LEVANTE SOCIEDAD LIMITADA PROFESIONAL. Extinción. Datos registrales. T 976, L 740, F 69, S 8, H AB 3535, I…
  2. 24/10/2016#4074084

    Company name: VARIPLAST SOCIEDAD ANONIMA EN LIQUIDACION

    Nombramientos
    VARIPLAST SOCIEDAD ANONIMA EN LIQUIDACION. Nombramientos. Interventor: MAB AUDIT LEVANTE SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 964, L 728, F 4, S 8, H AB 3535, I/A 12 (17.10.16).
  3. 13/06/2016#3896157

    Company name: VARIPLAST SOCIEDAD ANONIMA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    VARIPLAST SOCIEDAD ANONIMA EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: JIMENEZ CEBRIAN FLORENTINO;APARICIO CIFUENTES EMILIO MANUEL. Nombramientos. Liquidador M: JIMENEZ CEBRIAN FLORENTINO;APARICIO CIFUENTES EMILIO MANUEL. Disolución. Voluntaria. …
  4. 01/04/2016#3792522
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VARIPLAST SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: JIMENEZ CEBRIAN FLORENTINO;APARICIO CIFUENTES EMILIO MANUEL. Presidente: APARICIO CIFUENTES EMILIO MANUEL. Cons.Del.Man: APARICIO CIFUENTES EMILIO MANUEL;JIMENEZ CEBRIAN FLORENTINO. Secretario:…
  5. 18/01/2016#3664630
    Ceses/Dimisiones
    VARIPLAST SOCIEDAD ANONIMA. Ceses/Dimisiones. Cons.Del.Man: CAULIN LOPEZ MIGUEL. Consejero: CAULIN LOPEZ MIGUEL. Datos registrales. T 663, L 427, F 148, S 8, H AB 3535, I/A 9 (11.01.16).
  6. 04/11/2015#3569017
    Ceses/DimisionesNombramientos
    VARIPLAST SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: CAULIN LOPEZ MIGUEL. Nombramientos. Secretario: JIMENEZ CEBRIAN FLORENTINO. Datos registrales. T 663, L 427, F 148, S 8, H AB 3535, I/A 8 (27.10.15).
  7. 09/06/2015#3356455
    Nombramientos
    VARIPLAST SOCIEDAD ANONIMA. Nombramientos. Auditor: ORENES BARQUERO MARIA DOLORES. Datos registrales. T 663, L 427, F 187, S 8, H AB 3535, I/A 7 ( 1.06.15).
  8. 31/03/2014#2741306
    Reelecciones
    VARIPLAST SOCIEDAD ANONIMA. Reelecciones. Consejero: JIMENEZ CEBRIAN FLORENTINO;APARICIO CIFUENTES EMILIO MANUEL;CAULIN LOPEZ MIGUEL.Presidente: APARICIO CIFUENTES EMILIO MANUEL. Secretario: CAULIN LOPEZ MIGUEL. Cons.Del.Man: CAULIN LOPEZ MIGUEL;APAR…
  9. 27/03/2009#140753
    Reelecciones
    VARIPLAST SOCIEDAD ANONIMA. Reelecciones. Consejero: JIMENEZ CEBRIAN FLORENTINO;APARICIO CIFUENTES EMILIO MANUEL;CAULIN LOPEZ MIGUEL.Presidente: APARICIO CIFUENTES EMILIO MANUEL. Secretario: CAULIN LOPEZ MIGUEL. Cons.Del.Man: CAULIN LOPEZ MIGUEL;APAR…

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 INDUSTRIAL CAMPOLLANO - CALLE E, NUMERO DIECIOCHO, ALBACETE
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