PLASTIMIA SL
Hoja V174188· NIF B98882582
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/01/2017
- Director :
- Martinez Sempere Francisco
Legal information
Legal information for PLASTIMIA SL
Activity
PLASTIMIA SL is a Sociedad Limitada (SL) with its registered office in Catarroja (Valencia, Comunitat Valenciana). It was incorporated on 24 January 2017. The Spanish commercial register has published 5 filings for this company, from 24 January 2017 to 13 April 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
la fabricación, importación y comercialización de envases plásticos y sus derivados. CNAE 2222. Si las disposiciones legales exigiesen para el ejercicio de algunas de las actividades comprendidas en el objeto social algún título profesional, o autorización administrativa, o inscripción en Registro.
Directors and representatives
Directors
Current
- Martinez Sempere FranciscoSince 17/01/2017Administrador Único
Authorised representatives
Current
- Liauchenia NatalliaSince 06/04/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Sempere Francisco100 %
Individual · ultimate beneficial owner · since 24/01/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 3
- Modificaciones estatutariasPublished 25/02/2020· Registered 18/02/2020· I/A 2
- ConstituciónPublished 24/01/2017· Registered 17/01/2017· I/A 1
- Declaración de unipersonalidadPublished 24/01/2017· Registered 17/01/2017· I/A 1
- NombramientosPublished 24/01/2017· Registered 17/01/2017· I/A 1
Changes
- 25/02/2020Modificaciones estatutarias
- 24/01/2017Declaración de unipersonalidad
MARTINEZ SEMPERE FRANCISCO
Capital · events
- 24/01/2017ConstituciónInitial capital: 3 000,00 €
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)
- 13/04/2021#6353946Nombramientos
PLASTIMIA SL. Nombramientos. Apoderado: LIAUCHENIA NATALLIA. Datos registrales. T 10223, L 7505, F 63, S 8, H V 174188, I/A 3 ( 6.04.21).
- 25/02/2020#5812679Modificaciones estatutarias
PLASTIMIA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES RELATIVO AL ORGANO DE ADMINISTRACION Y A SU RETRIBUCION.-. Datos registrales. T 10223, L 7505, F 63, S 8, H V 174188, I/A 2 (18.02.20).
- 24/01/2017#4209211ConstituciónDeclaración de unipersonalidadNombramientos
PLASTIMIA SL. Constitución. Comienzo de operaciones: 9.01.17. Objeto social: la fabricación, importación y comercialización de envases plásticos y sus derivados. CNAE 2222. Si las disposiciones legales exigiesen para el ejercicio de algunas de las ac…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.