MANCHAPLAS SOCIEDAD LIMITADA
Hoja AB21818· NIF B02511558
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 320 000,00 €
- Incorporation :
- 07/02/2011
- Directors :
- Herreros Ruiz Jose Antonio, Alfaro Naharro Francisco, Felipe Sanchez Juan Antonio, Sanchez Navarro Antonio, Martinez Castillo Jose Javier
Legal information
Legal information for MANCHAPLAS SOCIEDAD LIMITADA
Activity
MANCHAPLAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 7 February 2011. The Spanish commercial register has published 9 filings for this company, from 7 February 2011 to 13 March 2024, across 5 distinct types of filing. Its registered share capital is 320 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
la distribución y venta de papel y plástico y suministros para hostelería y comercio.
Directors and representatives
Directors
Current
- Herreros Ruiz Jose AntonioSince 04/11/2015Administrador Mancomunado
- Alfaro Naharro FranciscoSince 04/11/2015Administrador Mancomunado
- Felipe Sanchez Juan AntonioSince 04/11/2015Administrador Mancomunado
- Sanchez Navarro AntonioSince 04/11/2015Administrador Mancomunado
- Martinez Castillo Jose JavierSince 04/11/2015Administrador Mancomunado
Former
- Soriano Gonzalez IsabelCeased on 04/11/2015Administrador Único
Auditors
Current
- Since 04/03/2024
Directors network map
Registered actos
- NombramientosPublished 13/03/2024· Registered 04/03/2024· I/A 5
- Cambio de domicilio socialPublished 31/08/2017· Registered 24/08/2017· I/A 4
- Ceses/DimisionesPublished 12/11/2015· Registered 04/11/2015· I/A 3
- NombramientosPublished 12/11/2015· Registered 04/11/2015· I/A 3
- Ampliación de capitalPublished 12/11/2015· Registered 04/11/2015· I/A 3
- Cambio de domicilio socialPublished 12/11/2015· Registered 04/11/2015· I/A 3
- Ampliación de capitalPublished 22/06/2011· Registered 13/06/2011· I/A 2
- ConstituciónPublished 07/02/2011· Registered 27/01/2011· I/A 1
- NombramientosPublished 07/02/2011· Registered 27/01/2011· I/A 1
Changes
- 31/08/2017Cambio de domicilio social
POLIG INDUSTRIAL CAMPOLLANO - AVENIDA 6ª, NUMERO (ALBACETE)
- 12/11/2015Cambio de domicilio social
POLIG INDUSTRIAL CAMPOLLANO - CALLE B, NUMERO 60 (ALBACETE)
Capital · events
- 12/11/2015Ampliación de capitalResulting capital: 320 000,00 € (+236 900,00 €)
- 22/06/2011Ampliación de capitalResulting capital: 83 100,00 € (+80 000,00 €)
- 07/02/2011ConstituciónInitial capital: 3 100,00 €
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)
- 13/03/2024#7981566Nombramientos
MANCHAPLAS SOCIEDAD LIMITADA. Nombramientos. Auditor: ADN AUDIMANCHA SOCIEDAD LIMITADA. Datos registrales. T 961, L 725, F 81, S 8, H AB 21818, I/A 5 ( 4.03.24).
- 31/08/2017#4525279Cambio de domicilio social
MANCHAPLAS SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL CAMPOLLANO - AVENIDA 6ª, NUMERO (ALBACETE). Datos registrales. T 961, L 725, F 81, S 8, H AB 21818, I/A 4 (24.08.17).
- 12/11/2015#3580400Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
MANCHAPLAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SORIANO GONZALEZ ISABEL. Nombramientos. Adm. Mancom.: FELIPE SANCHEZ JUAN ANTONIO;ALFARO NAHARRO FRANCISCO;HERREROS RUIZ JOSE ANTONIO;SANCHEZ NAVARRO ANTONIO;MARTINEZ CASTILLO JOSE JAVIER. A… - 22/06/2011#1270061Ampliación de capital
MANCHAPLAS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 83.100,00 Euros. Datos registrales. T 903, L 667, F 95, S 8, H AB 21818, I/A 2 (13.06.11).
- 07/02/2011#1055015ConstituciónNombramientos
MANCHAPLAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.01.11. Objeto social: la distribución y venta de papel y plástico y suministros para hostelería y comercio. Domicilio: C/ AGUSTIN CORCOLES 13 - PEDANIA EL SALOBRAL (ALBACETE). Ca…
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 2011
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 — Comercio al por mayor no especializado — are listed together.