PLASTICOS HIGUERAS SL
Hoja M66604· NIF A28695542
- Registered address :
- Activity :
- Fabricación de otros productos de plástico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 100,00 €
Legal information
Legal information for PLASTICOS HIGUERAS SL
Activity
PLASTICOS HIGUERAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). The Spanish commercial register has published 12 filings for this company, from 31 July 2009 to 29 March 2021, across 7 distinct types of filing. Its registered share capital is 60 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2229 · Fabricación de otros productos de plástico
Directors and representatives
Directors
Former
- De La Fuente Gonzalez CarlosCeased on 22/03/2021Administrador Único
- Higueras Gomez JesusCeased on 21/07/2009Administrador Único
Authorised representatives
Former
- QSISTEM SLCeased on 22/03/2021Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 11/12/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
TECNOPLAST COMPONENTS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 11/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/03/2021· Registered 22/03/2021· I/A 19
- DisoluciónPublished 29/03/2021· Registered 22/03/2021· I/A 19
- ExtinciónPublished 29/03/2021· Registered 22/03/2021· I/A 19
- Ceses/DimisionesPublished 05/03/2021· Registered 26/02/2021· I/A 18
- NombramientosPublished 05/03/2021· Registered 26/02/2021· I/A 18
- Reducción de capitalPublished 05/03/2021· Registered 26/02/2021· I/A 18
- NombramientosPublished 27/11/2020· Registered 21/11/2020· I/A 17
- NombramientosPublished 02/12/2016· Registered 21/11/2016· I/A 16
- Declaración de unipersonalidadPublished 11/12/2009· Registered 30/11/2009· I/A 14
- RevocacionesPublished 31/07/2009· Registered 21/07/2009· I/A 13
- Ceses/DimisionesPublished 31/07/2009· Registered 21/07/2009· I/A 12
- NombramientosPublished 31/07/2009· Registered 21/07/2009· I/A 12
Changes
- 29/03/2021Cambio de denominación social
PLASTICOS HIGUERAS SA→PLASTICOS HIGUERAS SL
- 29/03/2021Disolución
- 29/03/2021Extinción
- 11/12/2009Declaración de unipersonalidad
TECNOPLAST COMPONENTS SL
Capital · events
- 05/03/2021Reducción de capitalResulting capital: 60 100,00 €
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)
- 29/03/2021#6331919Ceses/DimisionesDisoluciónExtinción
PLASTICOS HIGUERAS SL. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE GONZALEZ CARLOS. Disolución. Fusion. Extinción. Datos registrales. T 12142 , F 204, S 8, H M 66604, I/A 19 (22.03.21).
- 05/03/2021#6294123
Company name: PLASTICOS HIGUERAS SA
Ceses/DimisionesNombramientosReducción de capitalPLASTICOS HIGUERAS SA. Transformación de sociedad. Denominación y forma adoptada: PLASTICOS HIGUERAS SL. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE GONZALEZ CARLOS. Nombramientos. Adm. Unico: DE LA FUENTE GONZALEZ CARLOS. Reducción de capital. Import… - 27/11/2020#6142263
Company name: PLASTICOS HIGUERAS SA
NombramientosPLASTICOS HIGUERAS SA. Cancelaciones de oficio de nombramientos. Adm. Unico: DE LA FUENTE GONZALEZ CARLOS. Nombramientos. Adm. Unico: DE LA FUENTE GONZALEZ CARLOS. Datos registrales. T 12142 , F 200, S 8, H M 66604, I/A 17 (21.11.20).
- 02/12/2016#4137067
Company name: PLASTICOS HIGUERAS SA
NombramientosPLASTICOS HIGUERAS SA. Nombramientos. Apoderado: QSISTEM SL. Datos registrales. T 12142 , F 199, S 8, H M 66604, I/A 16 (21.11.16).
- 11/12/2009#506702
Company name: PLASTICOS HIGUERAS SA
Declaración de unipersonalidadPLASTICOS HIGUERAS SA. Declaración de unipersonalidad. Socio único: TECNOPLAST COMPONENTS SL. Datos registrales. T 12142 , F 198, S 8, H M 66604, I/A 14 (30.11.09).
- 31/07/2009#328622
Company name: PLASTICOS HIGUERAS SA
RevocacionesPLASTICOS HIGUERAS SA. Revocaciones. Apoderado: HIGUERAS PEÑALVER JESUS;HIGUERAS SALAZAR JESUS. Datos registrales. T 12142 , F 198, S 8, H M 66604, I/A 13 (21.07.09).
- 31/07/2009#328621
Company name: PLASTICOS HIGUERAS SA
Ceses/DimisionesNombramientosPLASTICOS HIGUERAS SA. Ceses/Dimisiones. Adm. Unico: HIGUERAS GOMEZ JESUS. Nombramientos. Adm. Unico: DE LA FUENTE GONZALEZ CARLOS. Datos registrales. T 12142 , F 198, S 8, H M 66604, I/A 12 (21.07.09).
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
Prospect
Spanish companies in the same line of business — Fabricación de otros productos de plástico — are listed together.