PLASTICOS LOPEZ PICON SL

Hoja AL14903· NIF B04368338

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cortes Carmona Juan

Legal information

Legal information for PLASTICOS LOPEZ PICON SL

NIF
Hoja registral
IRUS1000013325542
Legal formSociedad Limitada (SL)
LocalityRoquetas de Mar
Register referenceTomo 589 · Folio 212 · Hoja AL14903
StatusVigente

Activity

PLASTICOS LOPEZ PICON SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). The Spanish commercial register has published 15 filings for this company, from 12 March 2010 to 22 August 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cortes Carmona Juan100 %

Individual · ultimate beneficial owner · since 05/12/2012

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 05/12/2012· Registered 23/11/2012· I/A 8
  2. Ceses/DimisionesPublished 05/12/2012· Registered 23/11/2012· I/A 8
  3. NombramientosPublished 05/12/2012· Registered 23/11/2012· I/A 8
  4. Modificaciones estatutariasPublished 05/12/2012· Registered 23/11/2012· I/A 8
  5. Cambio de domicilio socialPublished 05/12/2012· Registered 23/11/2012· I/A 8
  6. Ceses/DimisionesPublished 24/08/2012· Registered 08/08/2012· I/A 7
  7. NombramientosPublished 24/08/2012· Registered 08/08/2012· I/A 7
  8. Ceses/DimisionesPublished 26/10/2011· Registered 06/10/2011· I/A 6
  9. NombramientosPublished 26/10/2011· Registered 06/10/2011· I/A 6
  10. Modificaciones estatutariasPublished 26/10/2011· Registered 06/10/2011· I/A 6
  11. NombramientosPublished 16/09/2011· Registered 06/09/2011· I/A 5
  12. Ceses/DimisionesPublished 12/03/2010· Registered 23/02/2010· I/A 4
  13. NombramientosPublished 12/03/2010· Registered 23/02/2010· I/A 4
  14. Modificaciones estatutariasPublished 12/03/2010· Registered 23/02/2010· I/A 4

Changes

  1. 05/12/2012Cambio de domicilio social

    C/ MARACAIBO 39 - URBANIZACION DE ROQUETAS DE MAR, (ROQUETAS DE MAR)

  2. 05/12/2012Declaración de unipersonalidad

    CORTES CARMONA JUAN

  3. 05/12/2012Modificaciones estatutarias
  4. 26/10/2011Modificaciones estatutarias
  5. 12/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/08/2016#3993182
    PLASTICOS LOPEZ PICON SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 589 , F 212, S 8, H AL 14903, I/A 8n (12.08.16).
  2. 05/12/2012#2019217
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PLASTICOS LOPEZ PICON SL. Declaración de unipersonalidad. Socio único: CORTES CARMONA JUAN. Ceses/Dimisiones. Adm. Unico: LOPEZ LOPEZ JUAN. Nombramientos. Adm. Unico: CORTES CARMONA JUAN. Modificaciones estatutarias. Artículo de los estatutos: 4. Dom…
  3. 24/08/2012#1871015
    Ceses/DimisionesNombramientos
    PLASTICOS LOPEZ PICON SL. Ceses/Dimisiones. Adm. Unico: LOPEZ AMAT ANDRES. Nombramientos. Adm. Unico: LOPEZ LOPEZ JUAN. Datos registrales. T 589 , F 212, S 8, H AL 14903, I/A 7 ( 8.08.12).
  4. 26/10/2011#1427656
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLASTICOS LOPEZ PICON SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ PICON GEMA MARIA;LOPEZ PICON ANDRES. Nombramientos. Adm. Unico: LOPEZ AMAT ANDRES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…
  5. 16/09/2011#1377552
    Nombramientos
    PLASTICOS LOPEZ PICON SL. Nombramientos. Apo.Manc.: IGLESIAS HERNANDEZ FRANCISCO JOSE. Datos registrales. T 589 , F 211, S 8, H AL 14903, I/A 5 ( 6.09.11).
  6. 12/03/2010#630846
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLASTICOS LOPEZ PICON SL. Ceses/Dimisiones. Adm. Unico: LOPEZ AMAT ANDRES. Nombramientos. Adm. Solid.: LOPEZ PICON ANDRES;LOPEZ PICON GEMA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …

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.

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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/ MARACAIBO 39 - URBANIZACION DE ROQUETAS DE MAR, (ROQUETAS DE MAR), Roquetas de Mar, Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.

Prospect this province