PLASTICOS VALDEFUENTES SL
Hoja TO39055· NIF B45867959
- Registered address :
- Activity :
- Fabricación de otros productos de plástico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 01/12/2016
- Directors :
- Ruben Basilio Sanchez, Sanchez Romo Alejandro, Mela Pablos Fernando, Sanchez Romo Isabelo
Legal information
Legal information for PLASTICOS VALDEFUENTES SL
Activity
PLASTICOS VALDEFUENTES SL is a Sociedad Limitada (SL) with its registered office in Pepino (Toledo, Castilla-La Mancha). Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). It was incorporated on 1 December 2016. The Spanish commercial register has published 6 filings for this company, from 3 January 2017 to 5 January 2024, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
2229 · Fabricación de otros productos de plástico
Corporate purpose
Metalización de plástico CNAE 2229. Fabricación de otros productos de plástico.
Directors and representatives
Directors
Current
- Ruben Basilio SanchezSince 28/12/2023Administrador SolidarioAdministrador Único
- Sanchez Romo AlejandroSince 22/12/2016Administrador Solidario
- Mela Pablos FernandoSince 22/12/2016Administrador Solidario
- Sanchez Romo IsabeloSince 22/12/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/01/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/01/2024· Registered 28/12/2023· I/A 4
- Ceses/DimisionesPublished 05/01/2024· Registered 28/12/2023· I/A 3
- NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 3
- Ceses/DimisionesPublished 12/06/2023· Registered 05/06/2023· I/A 2
- ConstituciónPublished 03/01/2017· Registered 22/12/2016· I/A 1
- NombramientosPublished 03/01/2017· Registered 22/12/2016· I/A 1
Changes
- 05/01/2024Declaración de unipersonalidad
RUBEN BASILIO SANCHEZ
Capital · events
- 03/01/2017ConstituciónInitial capital: 60 000,00 €
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)
- 05/01/2024#10588680Declaración de unipersonalidad
PLASTICOS VALDEFUENTES SL. Declaración de unipersonalidad. Socio único: RUBEN BASILIO SANCHEZ. Datos registrales. T 1635 , F 61, S 8, H TO 39055, I/A 4 (28.12.23).
- 05/01/2024#10588679Ceses/DimisionesNombramientos
PLASTICOS VALDEFUENTES SL. Ceses/Dimisiones. Adm. Solid.: RUBEN BASILIO SANCHEZ;ALEJANDRO SANCHEZ ROMO;FERNANDO MELA PABLOS. Nombramientos. Adm. Unico: RUBEN BASILIO SANCHEZ. Otros conceptos: Cambio del Organo de Administración: Administradores solid… - 12/06/2023#7574338Ceses/Dimisiones
PLASTICOS VALDEFUENTES SL. Ceses/Dimisiones. Adm. Solid.: ISABELO SANCHEZ ROMO. Datos registrales. T 1635 , F 60, S 8, H TO 39055, I/A 2 ( 5.06.23).
- 03/01/2017#10494448ConstituciónNombramientos
PLASTICOS VALDEFUENTES SL. Constitución. Comienzo de operaciones: 1.12.16. Objeto social: Metalización de plástico CNAE 2229. Fabricación de otros productos de plástico. Domicilio: C/ PORTIÑA 112-2 - POLIGONO VALDEFUENTES (PEPINO). Capital: 60.000,00…
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 2016
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.