PLUMIRATUN SA
Hoja A55825· NIF A53420576
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rivera Gomez Jose Antonio, Rivera Roca Juan Carlos, Rivera Roca Eva Maria, Rivera Roca Jose Antonio
Legal information
Legal information for PLUMIRATUN SA
Activity
PLUMIRATUN SA is a Sociedad Anónima (SA) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 24 September 2010 to 14 July 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Rivera Gomez Jose AntonioSince 14/09/2010PresidenteConsejero
- Rivera Roca Juan CarlosSince 29/11/2011Consejero Delegado MancomunadoConsejeroSecretario
- Rivera Roca Eva MariaSince 29/11/2011Consejero Delegado MancomunadoConsejero
- Rivera Roca Jose AntonioSince 29/11/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/06/2021· Registered 10/06/2021· I/A 10
- NombramientosPublished 21/06/2021· Registered 10/06/2021· I/A 10
- ReeleccionesPublished 21/06/2021· Registered 10/06/2021· I/A 10
- Ceses/DimisionesPublished 13/12/2011· Registered 29/11/2011· I/A 8
- NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 8
- Modificaciones estatutariasPublished 13/12/2011· Registered 29/11/2011· I/A 8
- ReeleccionesPublished 24/09/2010· Registered 14/09/2010· I/A 7
Changes
- 13/12/2011Modificaciones estatutarias
Timeline (BORME)
- 14/07/2021#6524537
PLUMIRATUN SA. Fe de erratas: Error en la inscripción 10ª en cuanto a la fecha del nombramento de los consejeros delegados mancomunados, siendo la correcta 13/05/2021. Datos registrales. T 2701 , F 208, S 8, H A 55825, I/A 10 (10.06.21).
- 21/06/2021#6484594Ceses/DimisionesNombramientosReelecciones
PLUMIRATUN SA. Ceses/Dimisiones. Cons.Del.Man: RIVERA ROCA JUAN CARLOS;RIVERA ROCA EVA MARIA. Nombramientos. Cons.Del.Man: RIVERA ROCA EVA MARIA;RIVERA ROCA JUAN CARLOS. Reelecciones. Consejero: RIVERA GOMEZ JOSE ANTONIO;RIVERA ROCA JOSE ANTONIO;RIVE… - 03/02/2014#2648130
PLUMIRATUN SA. Desembolso de dividendos pasivos. Desembolsado: 442.380,00 Euros. Datos registrales. T 2701 , F 208, S 8, H A 55825, I/A 9 (24.01.14).
- 13/12/2011#1497397Ceses/DimisionesNombramientosModificaciones estatutarias
PLUMIRATUN SA. Ceses/Dimisiones. Adm. Unico: RIVERA GOMEZ JOSE ANTONIO. Nombramientos. Consejero: RIVERA GOMEZ JOSE ANTONIO;RIVERA ROCA JOSE ANTONIO;RIVERA ROCA JUAN CARLOS;RIVERA ROCA EVA MARIA. Presidente: RIVERA GOMEZ JOSE ANTONIO. Secretario: RIV… - 24/09/2010#886703Reelecciones
PLUMIRATUN SA. Reelecciones. Adm. Unico: RIVERA GOMEZ JOSE ANTONIO. Datos registrales. T 2701 , F 207, S 8, H A 55825, I/A 7 (14.09.10).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.