RESIPLAC SA

Hoja MU34428· NIF A73095036

VigenteMurcia
Registered address :
Activity :
Fabricación de productos abrasivos
Legal form :
Sociedad Anónima (SA)
Director :
Jose Lozano Martinez

Legal information

Legal information for RESIPLAC SA

NIF
Hoja registral
IRUS1000141077247
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 3213 · Folio 21 · Hoja MU34428
StatusVigente

Activity

RESIPLAC SA is a Sociedad Anónima (SA) with its registered office in Murcia. Its declared activity is “Fabricación de productos abrasivos” (CNAE 2391). The Spanish commercial register has published 9 filings for this company, from 4 December 2009 to 6 October 2022, across 3 distinct types of filing.

Economic activity (CNAE)

2391 · Fabricación de productos abrasivos

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 06/10/2022· Registered 29/09/2022· I/A 18
  2. ReeleccionesPublished 20/05/2021· Registered 13/05/2021· I/A 17
  3. ReeleccionesPublished 27/12/2016· Registered 19/12/2016· I/A 16
  4. ReeleccionesPublished 20/06/2013· Registered 13/06/2013· I/A 15
  5. Ceses/DimisionesPublished 08/08/2011· Registered 28/07/2011· I/A 14
  6. NombramientosPublished 08/08/2011· Registered 28/07/2011· I/A 14
  7. Ceses/DimisionesPublished 23/04/2010· Registered 14/04/2010· I/A 13
  8. NombramientosPublished 23/04/2010· Registered 14/04/2010· I/A 13
  9. ReeleccionesPublished 04/12/2009· Registered 25/11/2009· I/A 12

Timeline (BORME)

  1. 06/10/2022#7186031
    Reelecciones
    RESIPLAC SA. Reelecciones. Adm. Unico: JOSE LOZANO MARTINEZ. Datos registrales. T 3213 , F 21, S 8, H MU 34428, I/A 18 (29.09.22).
  2. 20/05/2021#6428435
    Reelecciones
    RESIPLAC SA. Reelecciones. Adm. Unico: JOSE LOZANO MARTINEZ. Otros conceptos: Se modifica el artículo 15º de los estatutos sociales pasando el plazo de duración del cargo de administrador a ser de 5 años.- Datos registrales. T 3213 , F 21, S 8, H MU 
  3. 27/12/2016#4172790
    Reelecciones
    RESIPLAC SA. Reelecciones. Adm. Unico: JOSE LOZANO MARTINEZ;JOSE LOZANO MARTINEZ. Datos registrales. T 1877 , F 67, S 8, H MU 34428, I/A 16 (19.12.16).
  4. 20/06/2013#2334545
    Reelecciones
    RESIPLAC SA. Reelecciones. Adm. Unico: JOSE LOZANO MARTINEZ. Datos registrales. T 1877 , F 67, S 8, H MU 34428, I/A 15 (13.06.13).
  5. 08/08/2011#1335236
    Ceses/DimisionesNombramientos
    RESIPLAC SA. Ceses/Dimisiones. Adm. Unico: JOSE LOZANO MARTINEZ. Nombramientos. Adm. Unico: JOSE LOZANO MARTINEZ. Datos registrales. T 1877 , F 67, S 8, H MU 34428, I/A 14 (28.07.11).
  6. 23/04/2010#689923
    Ceses/DimisionesNombramientos
    RESIPLAC SA. Ceses/Dimisiones. Adm. Unico: JOSE LOZANO MARTINEZ. Nombramientos. Adm. Unico: JOSE LOZANO MARTINEZ. Datos registrales. T 1877 , F 67, S 8, H MU 34428, I/A 13 (14.04.10).
  7. 04/12/2009#497973
    Reelecciones
    RESIPLAC SA. Reelecciones. Adm. Unico: JOSE LOZANO MARTINEZ. Datos registrales. T 1877 , F 67, S 8, H MU 34428, I/A 12 (25.11.09).

Official documents

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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

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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

Powers in force held by a given apoderado (state their NIF or name).

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera de Granada, s/n., MURCIA, CARAVACA DE LA CRUZ

Prospect

Spanish companies in the same line of business — Fabricación de productos abrasivos — are listed together.