PLASTICOS PLASTELANZ CANARIAS SOCIEDAD LIMITADA
Hoja IL10280· NIF B38752879
- Registered address :
- Activity :
- Fabricación de envases y embalajes de plástico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Mendoza Maria Auristela
Legal information
Legal information for PLASTICOS PLASTELANZ CANARIAS SOCIEDAD LIMITADA
Activity
PLASTICOS PLASTELANZ CANARIAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). The Spanish commercial register has published 3 filings for this company, from 23 January 2012 to 16 January 2013, across 3 distinct types of filing.
Economic activity (CNAE)
2222 · Fabricación de envases y embalajes de plástico
Directors and representatives
Directors
Current
- Diaz Mendoza Maria AuristelaAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Mendoza Maria Auristela100 %
Individual · ultimate beneficial owner · since 16/01/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/01/2013· Registered 09/01/2013· I/A 3
- Modificaciones estatutariasPublished 23/01/2012· Registered 11/01/2012· I/A 2
- Cambio de domicilio socialPublished 23/01/2012· Registered 11/01/2012· I/A 2
Changes
- 16/01/2013Declaración de unipersonalidad
DIAZ MENDOZA MARIA AURISTELA
- 23/01/2012Cambio de domicilio social
PLAZA DEL CARMEN, 8 (SAN BARTOLOME)
- 23/01/2012Modificaciones estatutarias
Timeline (BORME)
- 16/01/2013#2073416Declaración de unipersonalidad
PLASTICOS PLASTELANZ CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: DIAZ MENDOZA MARIA AURISTELA. Datos registrales. T 433 , F 8, S 8, H IL 10280, I/A 3 ( 9.01.13). http://www.boe.es BOLETÍN OFICIAL … - 23/01/2012#1549232Modificaciones estatutariasCambio de domicilio social
PLASTICOS PLASTELANZ CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4. Domicilio . Cambio de domicilio social. PLAZA DEL CARMEN, 8 (SAN BARTOLOME). Datos registrales. T 433 , F 8,…
Official documents
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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.
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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).
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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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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de envases y embalajes de plástico — are listed together.