INSTALACIONES Y PROYECTOS PLASTICOS SL

Hoja M703197· NIF B88499322

VigenteMadrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/10/2019
Director :
Parra Rentero Ana

Legal information

Legal information for INSTALACIONES Y PROYECTOS PLASTICOS SL

NIF
Hoja registral
IRUS1000304529353
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/10/2019
LocalityMadrid
Register referenceTomo 39622 · Folio 82 · Hoja M703197
StatusVigente

Activity

INSTALACIONES Y PROYECTOS PLASTICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 22 October 2019. The Spanish commercial register has published 5 filings for this company, from 22 October 2019 to 4 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

Actividad principal: Organización de convenciones y ferias de muestras Otras actividades: Intermediarios del comercio de productos diversos, Reproducción de soportes grabados, Relaciones públicas y comunicación, Otras actividades de impresión y artes gráficas,...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Parra Rentero Ana100 %

Individual · ultimate beneficial owner · since 22/10/2019

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 04/04/2024· Registered 26/03/2024· I/A 3
  2. NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 2
  3. ConstituciónPublished 22/10/2019· Registered 15/10/2019· I/A 1
  4. Declaración de unipersonalidadPublished 22/10/2019· Registered 15/10/2019· I/A 1
  5. NombramientosPublished 22/10/2019· Registered 15/10/2019· I/A 1

Changes

  1. 04/04/2024Cambio de domicilio social

    C/ PIROTECNIA 52 (MADRID)

  2. 22/10/2019Declaración de unipersonalidad

    PARRA RENTERO ANA

Capital · events

  1. 22/10/2019Constitución
    Initial capital: 3 000,00 €

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. 04/04/2024#8018283
    Cambio de domicilio social
    INSTALACIONES Y PROYECTOS PLASTICOS SL. Cambio de domicilio social. C/ PIROTECNIA 52 (MADRID). Datos registrales. T 39622 , F 82, S 8, H M 703197, I/A 3 (26.03.24).
  2. 30/10/2019#5639218
    Nombramientos
    INSTALACIONES Y PROYECTOS PLASTICOS SL. Nombramientos. Apoderado: LAFUENTE QUINTANA JOSE LUIS. Datos registrales. T 39622 , F 81, S 8, H M 703197, I/A 2 (23.10.19).
  3. 22/10/2019#5626881
    ConstituciónDeclaración de unipersonalidadNombramientos
    INSTALACIONES Y PROYECTOS PLASTICOS SL. Constitución. Comienzo de operaciones: 28.10.19. Objeto social: Actividad principal: Organización de convenciones y ferias de muestras Otras actividades: Intermediarios del comercio de productos diversos, Repro…

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· Incorporated 2019

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/ PIROTECNIA 52 (MADRID), Madrid
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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector