FUTURPLAC LA PLANA SL
Hoja CS26701· NIF B12729893
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramos Ibañez Javier
Legal information
Legal information for FUTURPLAC LA PLANA SL
Activity
FUTURPLAC LA PLANA SL is a Sociedad Limitada (SL) with its registered office in Almassora (Castellón, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Ramos Ibañez JavierSince 25/11/2022Administrador Único
Former
- Muñoz Espinosa JoseCeased on 25/11/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- Ramos Ibañez Javier100 %
Individual · since 02/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Ibañez Javier100 %
Individual · ultimate beneficial owner · since 02/12/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/12/2022· Registered 25/11/2022· I/A 3
- Ceses/DimisionesPublished 02/12/2022· Registered 25/11/2022· I/A 3
- NombramientosPublished 02/12/2022· Registered 25/11/2022· I/A 3
- Modificaciones estatutariasPublished 02/12/2022· Registered 25/11/2022· I/A 3
- Cambio de domicilio socialPublished 02/12/2022· Registered 25/11/2022· I/A 3
Changes
- 02/12/2022Cambio de domicilio social
C/ PLA DEL CALVARI - NAVE 11 (ALMAZORA)
- 02/12/2022Declaración de unipersonalidad
RAMOS IBAÑEZ JAVIER
- 02/12/2022Modificaciones estatutarias
Timeline (BORME)
- 02/12/2022#7274986Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
FUTURPLAC LA PLANA SL. Declaración de unipersonalidad. Socio único: RAMOS IBAÑEZ JAVIER. Ceses/Dimisiones. Adm. Solid.: MUÑOZ ESPINOSA JOSE;RAMOS IBAÑEZ JAVIER. Nombramientos. Adm. Unico: RAMOS IBAÑEZ JAVIER. Modificaciones estatutarias. Artículo de …
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
Prospect
Spanish companies in the same line of business — CNAE 4324 — are listed together.