RESIPLAC SA
Hoja MU34428· NIF A73095036
- Registered address :
- Activity :
- Fabricación de productos abrasivos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Jose Lozano Martinez
Legal information
Legal information for RESIPLAC SA
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
- Jose Lozano MartinezSince 25/11/2009Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 06/10/2022· Registered 29/09/2022· I/A 18
- ReeleccionesPublished 20/05/2021· Registered 13/05/2021· I/A 17
- ReeleccionesPublished 27/12/2016· Registered 19/12/2016· I/A 16
- ReeleccionesPublished 20/06/2013· Registered 13/06/2013· I/A 15
- Ceses/DimisionesPublished 08/08/2011· Registered 28/07/2011· I/A 14
- NombramientosPublished 08/08/2011· Registered 28/07/2011· I/A 14
- Ceses/DimisionesPublished 23/04/2010· Registered 14/04/2010· I/A 13
- NombramientosPublished 23/04/2010· Registered 14/04/2010· I/A 13
- ReeleccionesPublished 04/12/2009· Registered 25/11/2009· I/A 12
Timeline (BORME)
- 06/10/2022#7186031Reelecciones
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).
- 20/05/2021#6428435Reelecciones
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 … - 27/12/2016#4172790Reelecciones
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).
- 20/06/2013#2334545Reelecciones
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).
- 08/08/2011#1335236Ceses/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).
- 23/04/2010#689923Ceses/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).
- 04/12/2009#497973Reelecciones
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)
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Filed annual accounts
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Certified articles of association
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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
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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 — Fabricación de productos abrasivos — are listed together.