PLASTICOS VALLADOLID SA

Hoja VA3200· NIF A47082821

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Isidro Rincon Enrique, Francia Urbon Miguel, Del Pozo Pardo Juan Ramon, Susarte Pardo Rosa Maria, Llamas Gelado Ana Maria Del Transito
Former name :
REPARACIONES TEXTILES FERNANDEZ SL

Legal information

Legal information for PLASTICOS VALLADOLID SA

NIF
Hoja registral
IRUS1000103342341
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 728 · Folio 117 · Hoja VA3200
Former names
REPARACIONES TEXTILES FERNANDEZ SL2013-06-10 → 2024-11-26
StatusVigente

Activity

PLASTICOS VALLADOLID SA is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 7 filings for this company, from 10 June 2013 to 26 November 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

26 nodes Person Company
PLASTICOS VALLADOLID …Llamas Gelado Ana Maria Del TransitoLlamas Gelado Ana Ma…Susarte Pardo Rosa MariaSusarte Pardo Rosa M…Del Pozo Pardo Juan RamonDel Pozo Pardo Juan …Francia Urbon MiguelFrancia Urbon MiguelIsidro Rincon EnriqueIsidro Rincon EnriqueCLAUDIO MOYANO 1 SLCLAUDIO MOYANO 1 SLWIN SOTO SLWIN SOTO SLIBERVALLES HOTELES SOCIMI SAIBERVALLES HOTELES S…NORFOREST SLNORFOREST SLIRG10 SOCIMI S.AIRG10 SOCIMI S.AINVERSA PRIME SOCIMI SAINVERSA PRIME SOCIMI…BOSQUES Y CORRETAJE SLBOSQUES Y CORRETAJE …ARD A44 SLARD A44 SLDEIMOS CAPITAL SLDEIMOS CAPITAL SLTHE CIRCUS CLOTHING HOUSE SLTHE CIRCUS CLOTHING …IBERVALLES CAPITAL GESTION SLIBERVALLES CAPITAL G…BORZOIS INVERSIONES SLBORZOIS INVERSIONES …PAPEL Y EMBALAJE SAPAPEL Y EMBALAJE SANORFOREST SLNORFOREST SLDS SMITH SPAIN SADS SMITH SPAIN SAFINCA LA RINCONADA VIÑEDOS Y BODEGAS SLFINCA LA RINCONADA V…BOSQUES Y CORRETAJE SLBOSQUES Y CORRETAJE …RESTAURACION SIGLO XV SLRESTAURACION SIGLO X…CANDELA DEL PISUERGA SLCANDELA DEL PISUERGA…URBANAS VALVERDES SLURBANAS VALVERDES SL

Registered actos

  1. Ceses/DimisionesPublished 26/11/2024· Registered 19/11/2024· I/A 7
  2. RevocacionesPublished 26/11/2024· Registered 19/11/2024· I/A 7
  3. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 7
  4. Modificaciones estatutariasPublished 26/11/2024· Registered 19/11/2024· I/A 7
  5. Cambio de domicilio socialPublished 26/11/2024· Registered 19/11/2024· I/A 7
  6. NombramientosPublished 04/08/2017· Registered 28/07/2017· I/A 6
  7. NombramientosPublished 10/06/2013· Registered 04/06/2013· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    REPARACIONES TEXTILES FERNANDEZ SL→PLASTICOS VALLADOLID SA

  2. 26/11/2024Cambio de domicilio social

    C/ MARTILLETE, 22 BAJA 2 47011 (VALLADOLID)

  3. 26/11/2024Modificaciones estatutarias

Timeline (BORME)

  1. 26/11/2024#8364272

    Company name: REPARACIONES TEXTILES FERNANDEZ SL

    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    REPARACIONES TEXTILES FERNANDEZ SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ROZADOS EDELMIRA;SUSARTE PARDO ROSA MARIA;LLAMAS GELADO ANA MARIA DEL TRANSITO. Revocaciones. Apoderado: DE LA CAL SAN MIGUEL HIGINIO. Nombramientos. Adm. Solid.: SUSARTE PA…
  2. 04/08/2017#4494206

    Company name: REPARACIONES TEXTILES FERNANDEZ SL

    Nombramientos
    REPARACIONES TEXTILES FERNANDEZ SL. Nombramientos. Apoderado: DE LA CAL SAN MIGUEL HIGINIO. Datos registrales. T 728 , F 117, S 8, H VA 3200, I/A 6 (28.07.17).
  3. 10/06/2013#2316907

    Company name: REPARACIONES TEXTILES FERNANDEZ SL

    Nombramientos
    REPARACIONES TEXTILES FERNANDEZ SL. Nombramientos. Apoderado: FERNANDEZ ROZADOS JAIME. Datos registrales. T 728 , F 116, S 8, H VA 3200, I/A 5 ( 4.06.13).

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 addressC/ MARTILLETE, 22 BAJA 2 47011 (VALLADOLID), Valladolid
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 — Valladolid — are listed together, with their address.

Prospect this province