MATERIALES INDUSTRIALES PLASTICOS SA

Hoja M50682· NIF A28853125

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Anónima (SA)
Directors :
Gomez Hidalgo Maria-Teresa, Hidalgo Hidalgo Carmen, Carmena Carmena Maria Soledad, Garrido Carmena Antonio

Legal information

Legal information for MATERIALES INDUSTRIALES PLASTICOS SA

NIF
Hoja registral
IRUS1000246150665
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Phone
Register referenceTomo 2955 · Folio 191 · Hoja M50682
StatusVigente

Activity

MATERIALES INDUSTRIALES PLASTICOS SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 9 filings for this company, from 11 June 2013 to 25 October 2013, across 3 distinct types of filing.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MATERIALES INDUSTRIAL…Carmena Carmena Maria SoledadCarmena Carmena Mari…Garrido Carmena AntonioGarrido Carmena Anto…Gomez Hidalgo Maria-TeresaGomez Hidalgo Maria-…Hidalgo Hidalgo CarmenHidalgo Hidalgo Carm…GARINSVERVAL, SOCIEDAD LIMITADAGARINSVERVAL, SOCIED…

Registered actos

  1. NombramientosPublished 25/10/2013· Registered 10/10/2013· I/A 16
  2. Ceses/DimisionesPublished 18/10/2013· Registered 10/10/2013· I/A 16
  3. NombramientosPublished 18/10/2013· Registered 10/10/2013· I/A 16
  4. Ceses/DimisionesPublished 15/10/2013· Registered 07/10/2013· I/A 15
  5. NombramientosPublished 15/10/2013· Registered 07/10/2013· I/A 15
  6. Ceses/DimisionesPublished 08/08/2013· Registered 31/07/2013· I/A 14
  7. Ceses/DimisionesPublished 11/06/2013· Registered 03/06/2013· I/A 13
  8. NombramientosPublished 11/06/2013· Registered 03/06/2013· I/A 13
  9. Cambio de domicilio socialPublished 11/06/2013· Registered 03/06/2013· I/A 13

Changes

  1. 11/06/2013Cambio de domicilio social

    C/ ALCAUDON, Nº 10 (FUENLABRADA)

Timeline (BORME)

  1. 25/10/2013#2508532
    Nombramientos
    MATERIALES INDUSTRIALES PLASTICOS SA. Nombramientos. Con.Delegado: GOMEZ HIDALGO MARIA-TERESA. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 16& LA PUBLICACION DEL NOMBRAMIENTO DE GOMEZ HIDALGO MARIA-TERESA COMO CONSEJERA DELEGADA. Datos regis…
  2. 18/10/2013#2498558
    Ceses/DimisionesNombramientos
    MATERIALES INDUSTRIALES PLASTICOS SA. Ceses/Dimisiones. Consejero: TORRES LAMAS JOSE ANTONIO;HIDALGO HIDALGO CARMEN;GOMEZ HIDALGO MARIA- TERESA. Cons.Del.Man: GOMEZ HIDALGO MARIA-TERESA. Consejero: ESCRIBANO SANCHEZ MARIA;ESTEBAN FRANCES LUIS. Presid…
  3. 15/10/2013#2492294
    Ceses/DimisionesNombramientos
    MATERIALES INDUSTRIALES PLASTICOS SA. Ceses/Dimisiones. Consejero: ESCRIBANO SANCHEZ MANUEL;ESCRIBANO SANCHEZ LUCIA. Cons.Del.Man: ESCRIBANO SANCHEZ MANUEL. Secretario: ESCRIBANO SANCHEZ MANUEL. Nombramientos. Consejero: ESCRIBANO SANCHEZ MARIA;ESTEB…
  4. 08/08/2013#2407214
    Ceses/Dimisiones
    MATERIALES INDUSTRIALES PLASTICOS SA. Ceses/Dimisiones. Consejero: CASTRO TORREGROSA MARIA VIRGINIA. Presidente: CASTRO TORREGROSA MARIA VIRGINIA. Datos registrales. T 2955 , F 190, S 8, H M 50682, I/A 14 (31.07.13).
  5. 11/06/2013#2318471
    Ceses/DimisionesNombramientosCambio de domicilio social
    MATERIALES INDUSTRIALES PLASTICOS SA. Ceses/Dimisiones. Consejero: ESCRIBANO SANCHEZ MARIA;TORRES LAMAS JOSE ANTONIO;BEDOYA MORENO MANUEL;ESCRIBANO SANCHEZ MANUEL;GOMEZ MALAGON VICENTE. Presidente: BEDOYA MORENO MANUEL. Secretario: GOMEZ MALAGON VICE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCAUDON, Nº 10 (FUENLABRADA), Fuenlabrada, Madrid
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector