AGRUPACION EMPRESARIAL PLUS SL
Hoja V77944· NIF B97095251
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Banaclocha Barbera Roman Iban, Sopena Oron Agustin, Zuñiga Castaño Ricardo, Olaso Ros Maria Mar
- Former name :
- ALMUSSAFES TELECOMUNICACIONES SL
Legal information
Legal information for AGRUPACION EMPRESARIAL PLUS SL
Activity
AGRUPACION EMPRESARIAL PLUS SL is a Sociedad Limitada (SL) with its registered office in Catarroja (Valencia, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 9 June 2009 to 28 February 2023, across 6 distinct types of filing.
Economic activity (CNAE)
4792
Directors and representatives
Directors
Current
- Banaclocha Barbera Roman IbanSince 08/01/2013Administrador Mancomunado
- Sopena Oron AgustinSince 01/08/2014Administrador Mancomunado
- Zuñiga Castaño RicardoSince 21/02/2023Administrador Mancomunado
- Olaso Ros Maria MarSince 21/02/2023Administrador Mancomunado
Former
- Catala Canet Ana GuadalupeCeased on 01/08/2014Administrador Mancomunado
- Peris Tarrega AntonioCeased on 08/01/2013Administrador Mancomunado
- Moner Linares Carlos JavierCeased on 08/01/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/02/2023· Registered 21/02/2023· I/A 10
- NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 10
- Ceses/DimisionesPublished 08/08/2014· Registered 01/08/2014· I/A 9
- NombramientosPublished 08/08/2014· Registered 01/08/2014· I/A 9
- Ceses/DimisionesPublished 15/01/2013· Registered 08/01/2013· I/A 8
- NombramientosPublished 15/01/2013· Registered 08/01/2013· I/A 8
- Modificaciones estatutariasPublished 15/01/2013· Registered 08/01/2013· I/A 8
- Cambio de denominación socialPublished 15/01/2013· Registered 08/01/2013· I/A 8
- Cambio de domicilio socialPublished 15/01/2013· Registered 08/01/2013· I/A 8
- Ceses/DimisionesPublished 09/06/2009· Registered 29/05/2009· I/A 7
- ReeleccionesPublished 09/06/2009· Registered 29/05/2009· I/A 7
Changes
- 08/08/2014Cambio de denominación social
ALMUSSAFES TELECOMUNICACIONES SL→AGRUPACION EMPRESARIAL PLUS SL
- 15/01/2013Cambio de domicilio social
C/ MIGUEL XIRIVELLA LUCAS 5 (CATARROJA)
- 15/01/2013Modificaciones estatutarias
Timeline (BORME)
- 28/02/2023#7413739Ceses/DimisionesNombramientos
AGRUPACION EMPRESARIAL PLUS SL. Ceses/Dimisiones. Adm. Mancom.: SOPENA ORON AGUSTIN;BANACLOCHA BARBERA ROMAN IBAN. Nombramientos. Adm. Mancom.: ZUÑIGA CASTAÑO RICARDO;BANACLOCHA BARBERA ROMAN IBAN;SOPENA ORON AGUSTIN;OLASO ROS MARIA MAR. Datos regist… - 08/08/2014#2928119Ceses/DimisionesNombramientos
AGRUPACION EMPRESARIAL PLUS SL. Ceses/Dimisiones. Adm. Mancom.: CATALA CANET ANA GUADALUPE. Nombramientos. Adm. Mancom.: SOPENA ORON AGUSTIN. Datos registrales. T 6916, L 4219, F 203, S 8, H V 77944, I/A 9 ( 1.08.14).
- 15/01/2013#2070273
Company name: ALMUSSAFES TELECOMUNICACIONES SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialALMUSSAFES TELECOMUNICACIONES SL. Ceses/Dimisiones. Adm. Mancom.: MONER LINARES CARLOS JAVIER;PERIS TARREGA ANTONIO. Nombramientos. Adm. Mancom.: CATALA CANET ANA GUADALUPE;BANACLOCHA BARBERA ROMAN IBAN. Modificaciones estatutarias. Modificada la red… - 09/06/2009#251255
Company name: ALMUSSAFES TELECOMUNICACIONES SL
Ceses/DimisionesReeleccionesALMUSSAFES TELECOMUNICACIONES SL. Ceses/Dimisiones. Adm. Mancom.: SANZ MARTINEZ RAMON. Reelecciones. Adm. Mancom.: PERIS TARREGA ANTONIO;MONER LINARES CARLOS JAVIER. Datos registrales. T 6916, L 4219, F 202, S 8, H V 77944, I/A 7 (29.05.09).
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
Prospect
Spanish companies in the same line of business — CNAE 4792 — are listed together.