INDUSTRIAS PLASTICAS PLASTFORM SL
Hoja M664807· NIF B66899535
- Registered address :
- Activity :
- Fabricación de envases y embalajes de plástico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tamayo Tamayo Juan Manuel
Legal information
Legal information for INDUSTRIAS PLASTICAS PLASTFORM SL
Activity
INDUSTRIAS PLASTICAS PLASTFORM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). The Spanish commercial register has published 8 filings for this company, from 19 March 2018 to 22 February 2021, across 4 distinct types of filing.
Economic activity (CNAE)
2222 · Fabricación de envases y embalajes de plástico
Directors and representatives
Directors
Current
- Tamayo Tamayo Juan ManuelSince 15/02/2021Administrador Único
Former
- Hamed Sanchez HassanCeased on 15/02/2021Administrador Único
- Perez Herrera Carmen AliciaCeased on 04/06/2020Administrador Único
- Valdez Loor Ricardo AndresCeased on 08/10/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Herrera Carmen Alicia100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/02/2021· Registered 15/02/2021· I/A 5
- NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 5
- Ceses/DimisionesPublished 11/06/2020· Registered 04/06/2020· I/A 4
- NombramientosPublished 11/06/2020· Registered 04/06/2020· I/A 4
- Ceses/DimisionesPublished 16/10/2018· Registered 08/10/2018· I/A 3
- NombramientosPublished 16/10/2018· Registered 08/10/2018· I/A 3
- Cambio de domicilio socialPublished 19/03/2018· Registered 09/03/2018· I/A 2
Changes
- 19/03/2018Cambio de domicilio social
C/ PRINCIPE DE VERGARA 109 2ª (MADRID)
Timeline (BORME)
- 22/02/2021#6271869Ceses/DimisionesNombramientos
INDUSTRIAS PLASTICAS PLASTFORM SL. Ceses/Dimisiones. Adm. Unico: HAMED SANCHEZ HASSAN. Nombramientos. Adm. Unico: TAMAYO TAMAYO JUAN MANUEL. Datos registrales. T 37276 , F 213, S 8, H M 664807, I/A 5 (15.02.21).
- 11/06/2020#5903656Ceses/DimisionesNombramientos
INDUSTRIAS PLASTICAS PLASTFORM SL. Ceses/Dimisiones. Adm. Unico: PEREZ HERRERA CARMEN ALICIA. Nombramientos. Adm. Unico: HAMED SANCHEZ HASSAN. Datos registrales. T 37276 , F 213, S 8, H M 664807, I/A 4 ( 4.06.20).
- 16/10/2018#5086993Ceses/DimisionesNombramientosCambio de identidad del socio único
INDUSTRIAS PLASTICAS PLASTFORM SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ HERRERA CARMEN ALICIA. Ceses/Dimisiones. Adm. Unico: VALDEZ LOOR RICARDO ANDRES. Nombramientos. Adm. Unico: PEREZ HERRERA CARMEN ALICIA. Datos registr… - 19/03/2018#4799123Cambio de domicilio social
INDUSTRIAS PLASTICAS PLASTFORM SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 109 2ª (MADRID). Datos registrales. T 37276 , F 213, S 8, H M 664807, I/A 2 ( 9.03.18).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de envases y embalajes de plástico — are listed together.