INDUSTRIAS PLASTICAS JISA SA
Hoja TE663· NIF A44032142
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 384 640,00 €
Legal information
Legal information for INDUSTRIAS PLASTICAS JISA SA
Activity
INDUSTRIAS PLASTICAS JISA SA is a Sociedad Anónima (SA) with its registered office in Cortes de Aragón (Teruel, Aragón). The Spanish commercial register has published 7 filings for this company, from 2 August 2012 to 8 July 2024, across 5 distinct types of filing. Its registered share capital is 384 640,00 €.
Economic activity (CNAE)
2225
Directors and representatives
Directors
Former
- Pastor Fleta Juan PedroCeased on 19/07/2018PresidenteConsejero Delegado SolidarioConsejero
- Pastor Fleta JoseCeased on 19/07/2018Consejero Delegado SolidarioAdministrador ÚnicoConsejeroSecretario
- Fleta Val Ines AndresaCeased on 19/07/2018Consejero
- Pastor Calzada JuanCeased on 19/07/2018Consejero
Directors network map
Registered actos
- ReeleccionesPublished 08/07/2024· Registered 02/07/2024· I/A 9
- Ceses/DimisionesPublished 26/07/2018· Registered 19/07/2018· I/A 7
- NombramientosPublished 26/07/2018· Registered 19/07/2018· I/A 7
- Ampliación de capitalPublished 31/08/2016· Registered 01/08/2016· I/A 6
- Modificaciones estatutariasPublished 31/08/2016· Registered 01/08/2016· I/A 6
- Ceses/DimisionesPublished 02/08/2012· Registered 03/07/2012· I/A 5
- NombramientosPublished 02/08/2012· Registered 03/07/2012· I/A 5
Changes
- 31/08/2016Modificaciones estatutarias
Capital · events
- 31/08/2016Ampliación de capitalResulting capital: 384 640,00 €
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)
- 08/07/2024#8160286Reelecciones
INDUSTRIAS PLASTICAS JISA SA. Reelecciones. Adm. Unico: JOSE PASTOR FLETA. Datos registrales. S 8 , H TE 663, I/A 9 ( 2.07.24).
- 26/07/2018#4985167Ceses/DimisionesNombramientos
INDUSTRIAS PLASTICAS JISA SA. Ceses/Dimisiones. Consejero: PASTOR CALZADA JUAN;FLETA VAL INES ANDRESA. Secretario: PASTOR FLETA JOSE. Cons.Del.Sol: PASTOR FLETA JOSE. Consejero: PASTOR FLETA JOSE. Presidente: PASTOR FLETA JUAN PEDRO. Cons.Del.Sol: PA… - 31/08/2016#4009523Ampliación de capitalModificaciones estatutarias
INDUSTRIAS PLASTICAS JISA SA. Ampliación de capital. Suscrito: 225.375,00 Euros. Desembolsado: 225.375,00 Euros. Resultante Suscrito: 384.640,00 Euros. Resultante Desembolsado: 384.640,00 Euros. Modificaciones estatutarias. Artículo de los estatutos:… - 02/08/2012#1843818Ceses/DimisionesNombramientos
INDUSTRIAS PLASTICAS JISA SA. Ceses/Dimisiones. Consejero: PASTOR CALZADA JUAN;PASTOR FLETA JOSE;FLETA VAL INES ANDRESA;PASTOR FLETA JUAN PEDRO. Presidente: PASTOR CALZADA JUAN. Secretario: PASTOR FLETA JOSE. Cons.Del.Sol: PASTOR FLETA JOSE;PASTOR FL…
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 2225 — are listed together.