D'PLANTEX SL

Hoja A13332· NIF B03190832

VigenteAlicante
Registered address :
Activity :
Fabricación de otros productos de caucho
Legal form :
Sociedad Limitada (SL)
Directors :
Irles Mas Juan Jose, Mas Bru Josefa, Irles Mas Ainoha

Legal information

Legal information for D'PLANTEX SL

NIF
Hoja registral
IRUS1000131180552
Legal formSociedad Limitada (SL)
Register referenceTomo 1438 · Folio 43 · Hoja A13332
StatusVigente

Activity

D'PLANTEX SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Fabricación de otros productos de caucho” (CNAE 2219). The Spanish commercial register has published 5 filings for this company, from 4 September 2015 to 27 May 2022, across 5 distinct types of filing.

Economic activity (CNAE)

2219 · Fabricación de otros productos de caucho

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
D'PLANTEX SLIrles Mas Juan JoseIrles Mas Juan JoseMas Bru JosefaMas Bru JosefaIrles Mas AinohaIrles Mas AinohaHOLDING GESTION ILLICE SLHOLDING GESTION ILLI…OBRALIA ILICITANA SLOBRALIA ILICITANA SLINMO EXPANSION SLINMO EXPANSION SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
D'PLANTEX SLHOLDING GESTION ILLICE SLHOLDING GESTION ILLI…INMO EXPANSION SLINMO EXPANSION SL

Beneficial owner (UBO)

HOLDING GESTION ILLICE SL100 %Vigente

Legal entity · since 27/05/2022

Beneficial owner network map

3 nodes Person Company
D'PLANTEX SLHOLDING GESTION ILLICE SLHOLDING GESTION ILLI…INMO EXPANSION SLINMO EXPANSION SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/05/2022· Registered 19/05/2022· I/A 6
  2. Ampliacion del objeto socialPublished 17/11/2020· Registered 09/11/2020· I/A 5
  3. Ceses/DimisionesPublished 17/01/2017· Registered 09/01/2017· I/A 4
  4. NombramientosPublished 17/01/2017· Registered 09/01/2017· I/A 4
  5. Modificaciones estatutariasPublished 04/09/2015· Registered 28/08/2015· I/A 3

Changes

  1. 27/05/2022Declaración de unipersonalidad

    HOLDING GESTION ILLICE SL

  2. 17/11/2020Ampliación del objeto social

    La promoción, construcción y compraventa de toda clase de bienes inmuebles, incluidos los terrenos y solares. El arrendamiento bienes muebles e inmuebles, excluido el arrendamiento financiero Leasing. El arrendamiento de negocios e industrias, excluido el arrendamiento financiero Leasing. La interme.

  3. 04/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 27/05/2022#6986304
    Declaración de unipersonalidad
    D'PLANTEX SL. Declaración de unipersonalidad. Socio único: HOLDING GESTION ILLICE SL. Datos registrales. T 1438 , F 43, S 8, H A 13332, I/A 6 (19.05.22).
  2. 17/11/2020#6121414
    Ampliacion del objeto social
    D'PLANTEX SL. Ampliacion del objeto social. La promoción, construcción y compraventa de toda clase de bienes inmuebles, incluidos los terrenos y solares. El arrendamiento bienes muebles e inmuebles, excluido el arrendamiento financiero Leasing. El ar…
  3. 17/01/2017#4193507
    Ceses/DimisionesNombramientos
    D'PLANTEX SL. Ceses/Dimisiones. Adm. Unico: IRLES MAS JUAN JOSE. Nombramientos. Apoderado: IRLES MAS JUAN JOSE. Consejero: IRLES MAS JUAN JOSE;MAS BRU JOSEFA;IRLES MAS AINOHA. Presidente: IRLES MAS JUAN JOSE. Secretario: MAS BRU JOSEFA. Con.Delegado:…
  4. 04/09/2015#3487609
    Modificaciones estatutarias
    D'PLANTEX SL. Modificaciones estatutarias. ARTICULO 7º. PLAZO Y RETRIBUCION DEL ADMINISTRADOR. Datos registrales. T 1438 , F 41, S 8, H A 13332, I/A 3 (28.08.15).

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 addressPartida Rural de Daimés, Polígono 1, número 43, ALICANTE, ELCHE/ELX
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 caucho — are listed together.

Prospect this sectorAll companies in this sector