PLANT CALZA SL

Hoja A125046· NIF B54555727

VigenteAlicante
Registered address :
Activity :
Fabricación de calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
18 006,00 €
Incorporation :
18/04/2011
Director :
Miras Romero Juan Carlos

Legal information

Legal information for PLANT CALZA SL

NIF
Hoja registral
IRUS1000164889168
Legal formSociedad Limitada (SL)
Share capital18 006,00 €
Incorporation date18/04/2011
LocalityCrevillent
Phone
Register referenceTomo 3518 · Folio 164 · Hoja A125046
StatusVigente

Activity

PLANT CALZA SL is a Sociedad Limitada (SL) with its registered office in Crevillent (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de calzado” (CNAE 1520). It was incorporated on 18 April 2011. The Spanish commercial register has published 9 filings for this company, from 18 April 2011 to 15 October 2018, across 5 distinct types of filing. Its registered share capital is 18 006,00 €.

Economic activity (CNAE)

1520 · Fabricación de calzado

Corporate purpose

La fabricación de suelas para el calzado y ensamblado de componentes en goma, piel y caucho para la fabricación de pisos de calzado, fabricación de tiras en piel y sintéticos para calzado, montaje y fabricación de calzado engeneral, venta y distribución de los mismos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PLANT CALZA SLMiras Romero Juan CarlosMiras Romero Juan Ca…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLANT CALZA SLMiras Romero Juan CarlosMiras Romero Juan Ca…

Beneficial owner (UBO)

Miras Romero Juan Carlos100 %

Individual · ultimate beneficial owner · since 18/04/2011

Beneficial owner network map

2 nodes Person Company
PLANT CALZA SLMiras Romero Juan CarlosMiras Romero Juan Ca…

Registered actos

  1. Ampliación de capitalPublished 15/10/2018· Registered 04/10/2018· I/A 6
  2. Ceses/DimisionesPublished 28/01/2014· Registered 21/01/2014· I/A 5
  3. NombramientosPublished 28/01/2014· Registered 21/01/2014· I/A 5
  4. Ceses/DimisionesPublished 24/10/2013· Registered 17/10/2013· I/A 4
  5. NombramientosPublished 24/10/2013· Registered 17/10/2013· I/A 4
  6. NombramientosPublished 27/05/2011· Registered 17/05/2011· I/A 3
  7. ConstituciónPublished 18/04/2011· Registered 06/04/2011· I/A 1
  8. Declaración de unipersonalidadPublished 18/04/2011· Registered 06/04/2011· I/A 1
  9. NombramientosPublished 18/04/2011· Registered 06/04/2011· I/A 1

Changes

  1. 18/04/2011Declaración de unipersonalidad

    MIRAS ROMERO JUAN CARLOS

Capital · events

  1. 15/10/2018Ampliación de capital
    Resulting capital: 18 006,00 € (+15 000,00 €)
  2. 18/04/2011Constitución
    Initial capital: 3 006,00 €

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. 15/10/2018#5084493
    Ampliación de capital
    PLANT CALZA SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.006,00 Euros. Datos registrales. T 3518 , F 164, S 8, H A 125046, I/A 6 ( 4.10.18).
  2. 28/01/2014#2638097
    Ceses/DimisionesNombramientos
    PLANT CALZA SL. Ceses/Dimisiones. Adm. Unico: MIRALLES MARTINEZ JUAN. Nombramientos. Adm. Unico: MIRAS ROMERO JUAN CARLOS. Datos registrales. T 3518 , F 164, S 8, H A 125046, I/A 5 (21.01.14).
  3. 24/10/2013#2506353
    Ceses/DimisionesNombramientos
    PLANT CALZA SL. Ceses/Dimisiones. Adm. Unico: MORENO FERNANDEZ JOSE FRANCISCO. Nombramientos. Adm. Unico: MIRALLES MARTINEZ JUAN. Datos registrales. T 3518 , F 164, S 8, H A 125046, I/A 4 (17.10.13).
  4. 27/05/2011#1231661
    Nombramientos
    PLANT CALZA SL. Nombramientos. Apo.Sol.: MIRAS ROMERO JUAN CARLOS;MIRAS ROBLEDILLO JUAN MANUEL. Datos registrales. T 3518 , F 164, S 8, H A 125046, I/A 3 (17.05.11).
  5. 18/04/2011#1176352
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLANT CALZA SL. Constitución. Comienzo de operaciones: 23.03.11. Objeto social: La fabricación de suelas para el calzado y ensamblado de componentes en goma, piel y caucho para la fabricación de pisos de calzado, fabricación de tiras en piel y sintét…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONDE DE ALTAMIRA 7 (CREVILLENT), Crevillent, Alicante
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 calzado — are listed together.

Prospect this sectorAll companies in this sector