REPARACIONES PLASTICAR SL

Hoja M511074· NIF B86100757

Struck off · 11/02/2025Madrid
Registered address :
Activity :
Reparación y mantenimiento de otro material de transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/01/2011

Legal information

Legal information for REPARACIONES PLASTICAR SL

NIF
Hoja registral
IRUS1000286292375
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/01/2011
LocalityColmenar Viejo
Register referenceTomo 28380 · Folio 34 · Hoja M511074
StatusLiquidada

Activity

REPARACIONES PLASTICAR SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Reparación y mantenimiento de otro material de transporte” (CNAE 3317). It was incorporated on 20 January 2011. The Spanish commercial register has published 10 filings for this company, from 20 January 2011 to 11 February 2025, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3317 · Reparación y mantenimiento de otro material de transporte

Corporate purpose

LA REPARACION DE ARTICULOS DE PLASTICOS, PVC, METACRILATO, FIBRA.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
REPARACIONES PLASTICA…Sanz Pozo IvanSanz Pozo Ivan

Cap table · shareholdings

  • Sanz Pozo Ivan100 %

    Individual · since 17/04/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
REPARACIONES PLASTICA…Sanz Pozo IvanSanz Pozo Ivan

Beneficial owner (UBO)

Sanz Pozo Ivan100 %

Individual · ultimate beneficial owner · since 17/04/2017

Beneficial owner network map

2 nodes Person Company
REPARACIONES PLASTICA…Sanz Pozo IvanSanz Pozo Ivan

Registered actos

  1. Ceses/DimisionesPublished 11/02/2025· Registered 04/02/2025· I/A 4
  2. NombramientosPublished 11/02/2025· Registered 04/02/2025· I/A 4
  3. DisoluciónPublished 11/02/2025· Registered 04/02/2025· I/A 4
  4. ExtinciónPublished 11/02/2025· Registered 04/02/2025· I/A 4
  5. Declaración de unipersonalidadPublished 17/04/2017· Registered 06/04/2017· I/A 3
  6. Ceses/DimisionesPublished 14/03/2012· Registered 02/03/2012· I/A 2
  7. NombramientosPublished 14/03/2012· Registered 02/03/2012· I/A 2
  8. Modificaciones estatutariasPublished 14/03/2012· Registered 02/03/2012· I/A 2
  9. ConstituciónPublished 20/01/2011· Registered 07/01/2011· I/A 1
  10. NombramientosPublished 20/01/2011· Registered 07/01/2011· I/A 1

Changes

  1. 11/02/2025Disolución
  2. 11/02/2025Extinción
  3. 17/04/2017Declaración de unipersonalidad

    SANZ POZO IVAN

  4. 14/03/2012Modificaciones estatutarias

Capital · events

  1. 20/01/2011Constitución
    Initial capital: 3 010,00 €

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)

  1. 11/02/2025#8484705
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REPARACIONES PLASTICAR SL. Ceses/Dimisiones. Liquidador: SANZ POZO IVAN. Adm. Unico: SANZ POZO IVAN. Nombramientos. Liquidador: SANZ POZO IVAN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 511074, I/A 4 ( 4.02.25).
  2. 17/04/2017#4337496
    Declaración de unipersonalidad
    REPARACIONES PLASTICAR SL. Declaración de unipersonalidad. Socio único: SANZ POZO IVAN. Datos registrales. T 28380 , F 34, S 8, H M 511074, I/A 3 ( 6.04.17).
  3. 14/03/2012#1640335
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REPARACIONES PLASTICAR SL. Ceses/Dimisiones. Adm. Mancom.: MURILLO RAMOS DAVID;SANZ POZO IVAN. Nombramientos. Adm. Unico: SANZ POZO IVAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador ú…
  4. 20/01/2011#1027071
    ConstituciónNombramientos
    REPARACIONES PLASTICAR SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: LA REPARACION DE ARTICULOS DE PLASTICOS, PVC, METACRILATO, FIBRA. Domicilio: C/ CUESTA DEL MONJON NUMERO 2 -BIS, 2 º A (COLMENAR VIEJO). Capital: 3.010,00 Euros…

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 2011

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/ CUESTA DEL MONJON NUMERO 2 -BIS, 2 º A (COLMENAR VIEJO), Colmenar Viejo, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Reparación y mantenimiento de otro material de transporte — are listed together.

Prospect this sectorAll companies in this sector