C M V PLASTICOS SA

Hoja M42479· NIF A28782837

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Sarri Carlos

Legal information

Legal information for C M V PLASTICOS SA

NIF
Hoja registral
IRUS1000248228568
Legal formSociedad Anónima (SA)
LocalityArganda del Rey
Phone
Register referenceTomo 2424 · Folio 183 · Hoja M42479
StatusVigente

Activity

C M V PLASTICOS SA is a Sociedad Anónima (SA) with its registered office in Arganda del Rey (Madrid). The Spanish commercial register has published 7 filings for this company, from 20 September 2011 to 18 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

2225

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
C M V PLASTICOS SAMartinez Sarri CarlosMartinez Sarri Carlos

Registered actos

  1. ReeleccionesPublished 18/11/2022· Registered 11/11/2022· I/A 15
  2. ReeleccionesPublished 11/11/2016· Registered 02/11/2016· I/A 14
  3. Fusión por absorciónPublished 08/07/2015· Registered 30/06/2015· I/A 13
  4. NombramientosPublished 30/07/2012· Registered 18/07/2012· I/A 12
  5. Ceses/DimisionesPublished 16/11/2011· Registered 31/10/2011· I/A 11
  6. NombramientosPublished 16/11/2011· Registered 31/10/2011· I/A 11
  7. ReeleccionesPublished 20/09/2011· Registered 01/09/2011· I/A 10

Changes

  1. 08/07/2015Fusión por absorción

Timeline (BORME)

  1. 18/11/2022#7250491
    Reelecciones
    C M V PLASTICOS SA. Reelecciones. Adm. Unico: MARTINEZ SARRI CARLOS. Datos registrales. T 2424 , F 183, S 8, H M 42479, I/A 15 (11.11.22).
  2. 11/11/2016#4100976
    Reelecciones
    C M V PLASTICOS SA. Reelecciones. Adm. Unico: MARTINEZ SARRI CARLOS. Datos registrales. T 2424 , F 183, S 8, H M 42479, I/A 14 ( 2.11.16).
  3. 08/07/2015#3406115
    Fusión por absorción
    C M V PLASTICOS SA. Fusión por absorción. Sociedades absorbidas: INGENIERIA DEL MOLDE Y DEL ENSAMBLAJE SL. Datos registrales. T 2424 , F 182, S 8, H M 42479, I/A 13 (30.06.15).
  4. 30/07/2012#1837284
    Nombramientos
    C M V PLASTICOS SA. Nombramientos. Apo.Sol.: SARRI ETREROS MARIA ASUNCION;MARTINEZ VILLAR CARLOS;MARTINEZ SARRI PALOMA. Datos registrales. T 2424 , F 181, S 8, H M 42479, I/A 12 (18.07.12).
  5. 16/11/2011#1457275
    Ceses/DimisionesNombramientos
    C M V PLASTICOS SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ VILLAR CARLOS. Nombramientos. Adm. Unico: MARTINEZ SARRI CARLOS. Datos registrales. T 2424 , F 181, S 8, H M 42479, I/A 11 (31.10.11).
  6. 20/09/2011#1382109
    Reelecciones
    C M V PLASTICOS SA. Reelecciones. Adm. Unico: MARTINEZ VILLAR CARLOS. Datos registrales. T 2424 , F 181, S 8, H M 42479, I/A 10 ( 1.09.11).

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 addressCAMINO DE SAN MARTIN DE LA VEGA, NUMERO 1, MADRID, ARGANDA DEL REY
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 2225 — are listed together.

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