PLASTIMODA SA
Hoja IM1418· NIF A07098916
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PLASTIMODA SA
Activity
PLASTIMODA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 9 February 2010 to 21 January 2026, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Roters Gomila Stefan CarlosCeased on 14/01/2026Administrador Único
- Matthias Karl Roters SiedlerCeased on 14/01/2026Liquidador
Authorised representatives
Former
- Roters Matthias KarlCeased on 14/01/2026Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2026· Registered 14/01/2026· I/A 11
- RevocacionesPublished 21/01/2026· Registered 14/01/2026· I/A 11
- ExtinciónPublished 21/01/2026· Registered 14/01/2026· I/A 11
- Ceses/DimisionesPublished 13/02/2025· Registered 31/01/2025· I/A 10
- NombramientosPublished 13/02/2025· Registered 31/01/2025· I/A 10
- DisoluciónPublished 13/02/2025· Registered 31/01/2025· I/A 10
- ReeleccionesPublished 22/08/2022· Registered 09/08/2022· I/A 8
- ReeleccionesPublished 10/08/2016· Registered 26/07/2016· I/A 7
- NombramientosPublished 02/07/2010· Registered 15/06/2010· I/A 6
- Ceses/DimisionesPublished 09/02/2010· Registered 29/01/2010· I/A 5
- NombramientosPublished 09/02/2010· Registered 29/01/2010· I/A 5
- Modificaciones estatutariasPublished 09/02/2010· Registered 29/01/2010· I/A 5
Changes
- 21/01/2026Extinción
- 13/02/2025Cambio de denominación social
PLASTIMODA SA→PLASTIMODA SA EN LIQUIDACION
- 13/02/2025Disolución
- 09/02/2010Modificaciones estatutarias
Timeline (BORME)
- 21/01/2026#9022752Ceses/DimisionesRevocacionesExtinción
PLASTIMODA SA(R.M. MAHON). Ceses/Dimisiones. Liquidador: MATTHIAS KARL ROTERS SIEDLER. Revocaciones. Apoderado: ROTERS MATTHIAS KARL. Extinción. Datos registrales. S 8 , H IM 1418, I/A 11 (14.01.26).
- 13/02/2025#8487619
Company name: PLASTIMODA SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónPLASTIMODA SA EN LIQUIDACION(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: STEFAN CARLOS ROTERS GOMILA. Nombramientos. Liquidador: MATTHIAS KARL ROTERS SIEDLER. Disolución. Voluntaria. Datos registrales. S 8 , H IM 1418, I/A 10 (31.01.25).
- 22/08/2022#7130310Reelecciones
PLASTIMODA SA(R.M. MAHON). Reelecciones. Adm. Unico: ROTERS GOMILA STEFAN CARLOS. Datos registrales. T 27 , F 198, S 8, H IM 1418, I/A 8 ( 9.08.22).
- 10/08/2016#3978765Reelecciones
PLASTIMODA SA(R.M. MAHON). Reelecciones. Adm. Unico: ROTERS GOMILA STEFAN CARLOS. Datos registrales. T 27 , F 198, S 8, H IM 1418, I/A 7 (26.07.16).
- 02/07/2010#789585Nombramientos
PLASTIMODA SA(R.M. MAHON). Nombramientos. Apoderado: ROTERS MATTHIAS KARL. Datos registrales. T 27 , F 198, S 8, H IM 1418, I/A 6 (15.06.10).
- 09/02/2010#579656Ceses/DimisionesNombramientosModificaciones estatutarias
PLASTIMODA SA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: ROTERS GOMILA STEFAN CARLOS;ROTERS MATTHIAS KARL. Nombramientos. Adm. Unico: ROTERS GOMILA STEFAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.