MALBAPLAS SOCIEDAD LIMITADA

Hoja V151354· NIF B98492044

VigenteValencia
Registered address :
Activity :
Fabricación de placas, hojas, tubos y perfiles de plástico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/12/2012
Director :
Llinares Corts Maria Rocio

Legal information

Legal information for MALBAPLAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000166024040
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/12/2012
Register referenceTomo 9553 · Folio 172 · Hoja V151354
StatusVigente

Activity

MALBAPLAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de placas, hojas, tubos y perfiles de plástico” (CNAE 2221). It was incorporated on 12 December 2012. The Spanish commercial register has published 6 filings for this company, from 12 December 2012 to 23 November 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2221 · Fabricación de placas, hojas, tubos y perfiles de plástico

Corporate purpose

Fabricación y comercialización de toda clase de artículos de plásticos de policloruro de vinilo rígido. Las actividades enumeradas podrán ser desarrolladas por la Sociedad total o parcialmente, de modo indirecto, mediante laparticipación en sociedades con objeto idéntico o análogo. Quedan excluidas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MALBAPLAS SOCIEDAD LI…Llinares Corts Maria RocioLlinares Corts Maria…MATERIALES LLINARES SLMATERIALES LLINARES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALBAPLAS SOCIEDAD LI…Leon Marti Julian VicenteLeon Marti Julian Vi…

Beneficial owner (UBO)

Leon Marti Julian Vicente100 %

Individual · ultimate beneficial owner · since 12/12/2012

Beneficial owner network map

2 nodes Person Company
MALBAPLAS SOCIEDAD LI…Leon Marti Julian VicenteLeon Marti Julian Vi…

Registered actos

  1. Ceses/DimisionesPublished 23/11/2018· Registered 16/11/2018· I/A 2
  2. NombramientosPublished 23/11/2018· Registered 16/11/2018· I/A 2
  3. Modificaciones estatutariasPublished 23/11/2018· Registered 16/11/2018· I/A 2
  4. ConstituciónPublished 12/12/2012· Registered 04/12/2012· I/A 1
  5. Declaración de unipersonalidadPublished 12/12/2012· Registered 04/12/2012· I/A 1
  6. NombramientosPublished 12/12/2012· Registered 04/12/2012· I/A 1

Changes

  1. 23/11/2018Modificaciones estatutarias
  2. 12/12/2012Declaración de unipersonalidad

    LEON MARTI JULIAN VICENTE

Capital · events

  1. 12/12/2012Constitución
    Initial capital: 3 000,00 €

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. 23/11/2018#5144067
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MALBAPLAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LEON MARTI JULIAN VICENTE. Nombramientos. Adm. Unico: LLINARES CORTS MARIA ROCIO. Modificaciones estatutarias. ARTICULO 21.- CARGO RETRIBUIDO.- El cargo de Administrador estará retribuido. La…
  2. 12/12/2012#2033851
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALBAPLAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.11.12. Objeto social: Fabricación y comercialización de toda clase de artículos de plásticos de policloruro de vinilo rígido. Las actividades enumeradas podrán ser desarrolladas p…

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 2012

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 addressC/ SUECIA S/N - POLIGONO INDUSTRIAL OLIVARONS, AP (SOLLANA), Valencia
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 placas, hojas, tubos y perfiles de plástico — are listed together.

Prospect this sectorAll companies in this sector