PLASTICOS PLASTELANZ CANARIAS SOCIEDAD LIMITADA

Hoja IL10280· NIF B38752879

VigenteLas Palmas
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

NIF
Hoja registral
IRUS1000219353573
Legal formSociedad Limitada (SL)
Register referenceTomo 433 · Folio 8 · Hoja IL10280
StatusVigente

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

Directors network map

5 nodes Person Company
PLASTICOS PLASTELANZ …Diaz Mendoza Maria AuristelaDiaz Mendoza Maria A…BERGONDIÑO SOCIEDAD LIMITADABERGONDIÑO SOCIEDAD …HIDRAULICA LANZAROTE SOCIEDAD LIMITADAHIDRAULICA LANZAROTE…PLASTICOS PLASTELANZ CANARIAS SLPLASTICOS PLASTELANZ…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLASTICOS PLASTELANZ …Diaz Mendoza Maria AuristelaDiaz Mendoza Maria A…

Beneficial owner (UBO)

Diaz Mendoza Maria Auristela100 %

Individual · ultimate beneficial owner · since 16/01/2013

Beneficial owner network map

2 nodes Person Company
PLASTICOS PLASTELANZ …Diaz Mendoza Maria AuristelaDiaz Mendoza Maria A…

Registered actos

  1. Declaración de unipersonalidadPublished 16/01/2013· Registered 09/01/2013· I/A 3
  2. Modificaciones estatutariasPublished 23/01/2012· Registered 11/01/2012· I/A 2
  3. Cambio de domicilio socialPublished 23/01/2012· Registered 11/01/2012· I/A 2

Changes

  1. 16/01/2013Declaración de unipersonalidad

    DIAZ MENDOZA MARIA AURISTELA

  2. 23/01/2012Cambio de domicilio social

    PLAZA DEL CARMEN, 8 (SAN BARTOLOME)

  3. 23/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2013#2073416
    Declaración 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 
  2. 23/01/2012#1549232
    Modificaciones 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

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 addressPLAZA DEL CARMEN, 8 (SAN BARTOLOME), Las Palmas
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 — Fabricación de envases y embalajes de plástico — are listed together.