POPPIES SPAIN SOCIEDAD ANONIMA

Hoja A7136· NIF A03213790

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rivera Gomez Jose Antonio, Rivera Roca Jose Antonio
Former name :
PLUINCA SL

Legal information

Legal information for POPPIES SPAIN SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000132127132
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Phone
Register referenceTomo 3490 · Folio 89 · Hoja A7136
Former names
PLUINCA SL2010-12-13 → 2016-08-22
StatusVigente

Activity

POPPIES SPAIN SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 13 December 2010 to 22 August 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
POPPIES SPAIN SOCIEDA…Rivera Gomez Jose AntonioRivera Gomez Jose An…Rivera Roca Jose AntonioRivera Roca Jose Ant…PLUMIRATUN SAPLUMIRATUN SAASFAR SLASFAR SLJOSE RIVERA SLJOSE RIVERA SLINTERNACIONAL DE PELUQUERIA INTERPELU SLINTERNACIONAL DE PEL…

Registered actos

  1. NombramientosPublished 22/08/2016· Registered 11/08/2016· I/A 10
  2. Modificaciones estatutariasPublished 16/01/2013· Registered 08/01/2013· I/A 9
  3. Fe de erratasPublished 14/02/2011· Registered 02/02/2011· I/A 8
  4. Ceses/DimisionesPublished 13/12/2010· Registered 29/11/2010· I/A 7
  5. NombramientosPublished 13/12/2010· Registered 29/11/2010· I/A 7
  6. Modificaciones estatutariasPublished 13/12/2010· Registered 29/11/2010· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PLUINCA SL→POPPIES SPAIN SOCIEDAD ANONIMA

  2. 16/01/2013Modificaciones estatutarias
  3. 13/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/08/2016#3992365

    Company name: PLUINCA SL

    Nombramientos
    PLUINCA SL. Nombramientos. Apo.Sol.: RIVERA ROCA JUAN CARLOS;RIVERA ROCA EVA MARIA. Datos registrales. T 3490 , F 89, S 8, H A 7136, I/A 10 (11.08.16).
  2. 16/01/2013#2070749

    Company name: PLUINCA SL

    Modificaciones estatutarias
    PLUINCA SL. Modificaciones estatutarias. Artículo 13º.- Retribución. Artículo 13º Bis.- Prestacionesaccesorias. Datos registrales. T 3490 , F 89, S 8, H A 7136, I/A 9 ( 8.01.13).
  3. 14/02/2011#1069030

    Company name: PLUINCA SL

    Fe de erratas
    PLUINCA SL. Fe de erratas: Rectificación de la escritura que motivó el nombramiento de Consejero Delegado a favor de José Antonio Rivera Gómez, NIF 21915091R, siendo en realidad a favor de Juan Carlos Rivera Roca, NIF 21509525V, y Eva María Rivera Ro…
  4. 13/12/2010#981258

    Company name: PLUINCA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLUINCA SL. Ceses/Dimisiones. Adm. Unico: RIVERA GOMEZ JOSE ANTONIO. Nombramientos. Consejero: RIVERA GOMEZ JOSE ANTONIO;RIVERA ROCA JUAN CARLOS;RIVERA ROCA JOSE ANTONIO;RIVERA ROCA EVA MARIA. Presidente: RIVERA GOMEZ JOSE ANTONIO. Secretario: RIVERA…

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 addressDOCTOR SAPENA, 107, ALICANTE, ELCHE/ELX, Alicante/Alacant
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 — Alicante — are listed together, with their address.

Prospect this province