PLASTICOS DINIS SL
Hoja M765205· NIF B37542685
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/04/2015
- Director :
- Sousa Dinis Paulo-Jorge
Legal information
Legal information for PLASTICOS DINIS SL
Activity
PLASTICOS DINIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 6 April 2015. The Spanish commercial register has published 6 filings for this company, from 6 April 2015 to 21 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Directors and representatives
Directors
Current
- Sousa Dinis Paulo-JorgeSince 23/03/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Estrella Poetica Unipessoal Lda100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
Changes
- 31/03/2022Cambio de domicilio social
C/ SUERO DE QUIÑONES 34-36 1 P (MADRID)
Timeline (BORME)
- 21/03/2025#8553368Cambio de identidad del socio único
PLASTICOS DINIS SL. Sociedad unipersonal. Cambio de identidad del socio único: ESTRELLA POETICA UNIPESSOAL LDA. Datos registrales. S 8 , H M 765205, I/A 3 (14.03.25).
- 31/03/2022#6888191Cambio de domicilio social
PLASTICOS DINIS SL. Cambio de domicilio social. C/ SUERO DE QUIÑONES 34-36 1 P (MADRID). Datos registrales. T 43314 , F 4, S 8, H M 765205, I/A 2 (24.03.22).
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 2015
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.