FORMA CONCRETA, SOCIEDAD LIMITADA

Hoja GC59794· NIF B10721025

VigenteLas Palmas
Registered address :
Activity :
Fabricación de envases y embalajes de plástico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/06/2022
Director :
Acosta Llanos Maria Magdalena

Legal information

Legal information for FORMA CONCRETA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080887050
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/06/2022
Register referenceTomo 2295 · Folio 75 · Hoja GC59794
StatusVigente

Activity

FORMA CONCRETA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). It was incorporated on 24 June 2022. The Spanish commercial register has published 4 filings for this company, from 24 June 2022 to 28 May 2024, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

2222 · Fabricación de envases y embalajes de plástico

Corporate purpose

Fabricación de envases y embalajes de plástico. Servicios de organización de congresos, asambleas. Alquiler de otros bienes muebles ncop. Servicios de gestión administrativa. Servicios financieros y contables. Fabricación de artículos acabados materias plásticas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
FORMA CONCRETA, SOCIE…Acosta Llanos Maria MagdalenaAcosta Llanos Maria …TRAQUINANDO, SOCIEDAD LIMITADATRAQUINANDO, SOCIEDA…ACOSTA CLINICA DENTAL, SOCIEDAD LIMITADAACOSTA CLINICA DENTA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FORMA CONCRETA, SOCIE…Acosta Llanos Maria MagdalenaAcosta Llanos Maria …TRAQUINANDO, SOCIEDAD LIMITADATRAQUINANDO, SOCIEDA…ACOSTA CLINICA DENTAL, SOCIEDAD LIMITADAACOSTA CLINICA DENTA…

Beneficial owner (UBO)

Acosta Llanos Maria Magdalena100 %

Individual · ultimate beneficial owner · since 28/05/2024

Beneficial owner network map

4 nodes Person Company
FORMA CONCRETA, SOCIE…Acosta Llanos Maria MagdalenaAcosta Llanos Maria …TRAQUINANDO, SOCIEDAD LIMITADATRAQUINANDO, SOCIEDA…ACOSTA CLINICA DENTAL, SOCIEDAD LIMITADAACOSTA CLINICA DENTA…

Registered actos

  1. Declaración de unipersonalidadPublished 28/05/2024· Registered 21/05/2024· I/A 3
  2. NombramientosPublished 24/06/2022· Registered 16/06/2022· I/A 2
  3. ConstituciónPublished 24/06/2022· Registered 16/06/2022· I/A 1
  4. NombramientosPublished 24/06/2022· Registered 16/06/2022· I/A 1

Changes

  1. 28/05/2024Declaración de unipersonalidad

    ACOSTA LLANOS MARIA MAGDALENA

Capital · events

  1. 24/06/2022Constitución
    Initial capital: 3 010,00 €

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. 28/05/2024#8096369
    Declaración de unipersonalidad
    FORMA CONCRETA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: ACOSTA LLANOS MARIA MAGDALENA. Datos registrales. S 8 , H GC 59794, I/A 3 (21.05.24).
  2. 24/06/2022#7043928
    Nombramientos
    FORMA CONCRETA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: VEGA PEREZ BIBIANA. Datos registrales. T 2295 , F 75, S 8, H GC 59794, I/A 2 (16.06.22).
  3. 24/06/2022#7043927
    ConstituciónNombramientos
    FORMA CONCRETA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 2.06.22. Objeto social: Fabricación de envases y embalajes de plástico. Servicios de organización de congresos, asambleas. Alquiler de otros bienes muebles nco…

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 2022

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 addressLUGAR MONTAÑA BLANCA - POLIGONO INDUSTRIAL, PARCE (ARUCAS), Las Palmas
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 envases y embalajes de plástico — are listed together.

Prospect this sectorAll companies in this sector