FUTURPLANT SL
Hoja V56570· NIF B96690250
- Registered address :
- Activity :
- Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Magraner Grau Maria Lara
Legal information
Legal information for FUTURPLANT SL
Activity
FUTURPLANT SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas” (CNAE 0128). The Spanish commercial register has published 6 filings for this company, from 1 June 2020 to 2 April 2024, across 2 distinct types of filing.
Economic activity (CNAE)
0128 · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
Directors and representatives
Directors
Current
- Magraner Grau Maria LaraSince 25/05/2020Administrador Único
Former
- Grau Peris ConsueloCeased on 22/03/2024Administrador Solidario
- Magraner Mifsud SalvadorCeased on 30/01/2023Administrador Solidario
Authorised representatives
Current
- Magraner Grau Maria ConsueloSince 25/05/2020Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/04/2024· Registered 22/03/2024· I/A 6
- NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 6
- Ceses/DimisionesPublished 06/02/2023· Registered 30/01/2023· I/A 5
- NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 5
- NombramientosPublished 28/12/2020· Registered 18/12/2020· I/A 4
- NombramientosPublished 01/06/2020· Registered 25/05/2020· I/A 3
Timeline (BORME)
- 02/04/2024#8014745Ceses/DimisionesNombramientos
FUTURPLANT SL. Ceses/Dimisiones. Adm. Solid.: MAGRANER GRAU MARIA LARA;GRAU PERIS CONSUELO. Nombramientos. Adm. Unico: MAGRANER GRAU MARIA LARA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D… - 06/02/2023#7372797Ceses/DimisionesNombramientos
FUTURPLANT SL. Ceses/Dimisiones. Adm. Solid.: MAGRANER MIFSUD SALVADOR. Nombramientos. Adm. Solid.: MAGRANER GRAU MARIA LARA. Datos registrales. T 5897, L 3203, F 159, S 8, H V 56570, I/A 5 (30.01.23).
- 28/12/2020#6188372Nombramientos
FUTURPLANT SL. Nombramientos. Apo.Man.Soli: MAGRANER GRAU MARIA CONSUELO;MAGRANER GRAU MARIA LARA. Datos registrales. T 5897, L 3203, F 157, S 8, H V 56570, I/A 4 (18.12.20).
- 01/06/2020#5893851Nombramientos
FUTURPLANT SL. Nombramientos. Apo.Man.Soli: MAGRANER GRAU MARIA CONSUELO;MAGRANER GRAU MARIA LARA. Datos registrales. T 5897, L 3203, F 157, S 8, H V 56570, I/A 3 (25.05.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990…
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas — are listed together.