PLASTICART HISPANICA SL

Hoja A70393· NIF B53663589

Struck off · 23/11/2023Alicante
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €

Legal information

Legal information for PLASTICART HISPANICA SL

NIF
Hoja registral
IRUS1000151557556
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
LocalityMutxamel
Register referenceTomo 2539 · Folio 166 · Hoja A70393
StatusLiquidada

Activity

PLASTICART HISPANICA SL is a Sociedad Limitada (SL) with its registered office in Mutxamel (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 13 filings for this company, from 24 January 2013 to 23 November 2023, across 5 distinct types of filing. Its registered share capital is 12 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLASTICART HISPANICA …INVERSIONES CARBAMAR SLINVERSIONES CARBAMAR…

Beneficial owner (UBO)

INVERSIONES CARBAMAR SL100 %Vigente

Legal entity · since 20/04/2022

Beneficial owner network map

2 nodes Person Company
PLASTICART HISPANICA …INVERSIONES CARBAMAR SLINVERSIONES CARBAMAR…

Registered actos

  1. Ceses/DimisionesPublished 23/11/2023· Registered 16/11/2023· I/A 11
  2. ExtinciónPublished 23/11/2023· Registered 16/11/2023· I/A 11
  3. Declaración de unipersonalidadPublished 20/04/2022· Registered 07/04/2022· I/A 10
  4. Ceses/DimisionesPublished 16/10/2020· Registered 07/10/2020· I/A 9
  5. NombramientosPublished 16/10/2020· Registered 07/10/2020· I/A 9
  6. Ceses/DimisionesPublished 30/12/2014· Registered 19/12/2014· I/A 8
  7. NombramientosPublished 30/12/2014· Registered 19/12/2014· I/A 8
  8. Ampliación de capitalPublished 26/12/2014· Registered 17/12/2014· I/A 7
  9. Ceses/DimisionesPublished 10/12/2014· Registered 01/12/2014· I/A 6
  10. NombramientosPublished 10/12/2014· Registered 01/12/2014· I/A 6
  11. Ampliación de capitalPublished 05/12/2014· Registered 28/11/2014· I/A 5
  12. Declaración de unipersonalidadPublished 04/12/2014· Registered 26/11/2014· I/A 4
  13. NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 3

Changes

  1. 23/11/2023Extinción
  2. 20/04/2022Declaración de unipersonalidad

    INVERSIONES CARBAMAR SL

  3. 04/12/2014Declaración de unipersonalidad

    BAÑO MARHUENDA CARLOS FRANCISCO

Capital · events

  1. 26/12/2014Ampliación de capital
    Resulting capital: 12 000,00 € (+2 000,00 €)
  2. 05/12/2014Ampliación de capital
    Resulting capital: 10 000,00 € (+4 000,00 €)

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. 23/11/2023#7807407
    Ceses/DimisionesExtinción
    PLASTICART HISPANICA SL. Ceses/Dimisiones. Adm. Unico: BAÑO MARHUENDA CARLOS FRANCISCO. Extinción. Datos registrales. T 2539 , F 166, S 8, H A 70393, I/A 11 (16.11.23).
  2. 20/04/2022#6920020
    Declaración de unipersonalidad
    PLASTICART HISPANICA SL. Declaración de unipersonalidad. Socio único: INVERSIONES CARBAMAR SL. Datos registrales. T 2539 , F 166, S 8, H A 70393, I/A 10 ( 7.04.22).
  3. 16/10/2020#6075344
    Ceses/DimisionesNombramientos
    PLASTICART HISPANICA SL. Ceses/Dimisiones. Adm. Solid.: ENERIZ DEL RIO LUIS IGNACIO;BAÑO MARHUENDA CARLOS FRANCISCO. Nombramientos. Adm. Unico: BAÑO MARHUENDA CARLOS FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores sol…
  4. 30/12/2014#3131725
    Ceses/DimisionesNombramientos
    PLASTICART HISPANICA SL. Ceses/Dimisiones. Adm. Unico: BAÑO MARHUENDA CARLOS FRANCISCO. Nombramientos. Adm. Solid.: BAÑO MARHUENDA CARLOS FRANCISCO;ENERIZ DEL RIO LUIS IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  5. 26/12/2014#3127120
    Ampliación de capital
    PLASTICART HISPANICA SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 2539 , F 165, S 8, H A 70393, I/A 7 (17.12.14).
  6. 10/12/2014#3101990
    Ceses/DimisionesNombramientos
    PLASTICART HISPANICA SL. Ceses/Dimisiones. Adm. Solid.: BAÑO MARHUENDA CARLOS FRANCISCO;PLASTIC ART FRANCE. Nombramientos. Adm. Unico: BAÑO MARHUENDA CARLOS FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  7. 05/12/2014#3098003
    Ampliación de capital
    PLASTICART HISPANICA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 2539 , F 165, S 8, H A 70393, I/A 5 (28.11.14).
  8. 04/12/2014#3095231
    Declaración de unipersonalidad
    PLASTICART HISPANICA SL. Declaración de unipersonalidad. Socio único: BAÑO MARHUENDA CARLOS FRANCISCO. Datos registrales. T 2539 , F 165, S 8, H A 70393, I/A 4 (26.11.14).
  9. 24/01/2013#2086770
    Nombramientos
    PLASTICART HISPANICA SL. Nombramientos. Auditor: ALVENTOSA BERNABEU JORGE. Datos registrales. T 2539 , F 165, S 8, H A 70393, I/A 3 (16.01.13).

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/ MOLI NOU - ESQUINA MOLI DE MAURICI, POLIGONO INDUSTRIAL RIODEL PARCELA E4, ALICANTE, MUTXAMEL
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 aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector