TERMOPLASTICOS BENICARLO SL
Hoja CS8583· NIF B12383998
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Onieva Jimenez Manuel, Onieva Plane Carlos, Onieva Plane Javier, Plane Martinez Isabel Maria
Legal information
Legal information for TERMOPLASTICOS BENICARLO SL
Activity
TERMOPLASTICOS BENICARLO SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 3 January 2012 to 7 January 2025, across 3 distinct types of filing.
Economic activity (CNAE)
2226
Directors and representatives
Directors
Current
- Onieva Jimenez ManuelSince 20/12/2011PresidenteConsejero
- Onieva Plane CarlosSince 20/12/2011Consejero DelegadoConsejero
- Onieva Plane JavierSince 20/12/2011Consejero DelegadoConsejeroSecretario
- Plane Martinez Isabel MariaSince 20/12/2011Consejero
Former
- Onieva Plane ManuelCeased on 27/12/2024Consejero Delegado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/01/2025· Registered 27/12/2024· I/A 7
- NombramientosPublished 07/01/2025· Registered 27/12/2024· I/A 7
- Ceses/DimisionesPublished 03/01/2025· Registered 17/12/2024· I/A 6
- NombramientosPublished 03/01/2025· Registered 17/12/2024· I/A 6
- Ceses/DimisionesPublished 03/01/2012· Registered 20/12/2011· I/A 6
- NombramientosPublished 03/01/2012· Registered 20/12/2011· I/A 6
- Modificaciones estatutariasPublished 03/01/2012· Registered 20/12/2011· I/A 6
Changes
- 03/01/2012Modificaciones estatutarias
Timeline (BORME)
- 07/01/2025#10594783Ceses/DimisionesNombramientos
TERMOPLASTICOS BENICARLO SL. Ceses/Dimisiones. Consejero: ONIEVA JIMENEZ MANUEL;ONIEVA PLANE JAVIER;ONIEVA PLANE CARLOS;PLANE MARTINEZ ISABEL MARIA. Presidente: ONIEVA JIMENEZ MANUEL. Secretario: ONIEVA PLANE JAVIER. Cons.Del.Sol: ONIEVA PLANE JAVIER… - 03/01/2025#10591809Ceses/Dimisiones
TERMOPLASTICOS BENICARLO SL. Ceses/Dimisiones. Cons.Del.Sol: ONIEVA JIMENEZ MANUEL. Fe de erratas: En el BORME 2 de fecha 3 de Enero de 2.012 SE PUBLICO POR ERROR EL NOMBRAMIENTO DE Don Manuel Onieva Jimenez como CONSEJERO DELEGADO SOLIDARIO de la en… - 03/01/2025#10591808Nombramientos
TERMOPLASTICOS BENICARLO SL. Nombramientos. Cons.Del.Sol: ONIEVA PLANE MANUEL. Fe de erratas: En el BORME 2 de fecha 3 de Enero de 2.012 se omitió publicar el nombramento de Don Manuel Onieva Plane como CONSEJERO DELEGADO SOLIDARIO de la entidad. Dat… - 03/01/2012#10422285Ceses/DimisionesNombramientosModificaciones estatutarias
TERMOPLASTICOS BENICARLO SL. Ceses/Dimisiones. Adm. Unico: ONIEVA JIMENEZ MANUEL. Nombramientos. Consejero: ONIEVA JIMENEZ MANUEL;ONIEVA PLANE JAVIER;ONIEVA PLANE CARLOS;PLANE MARTINEZ ISABEL MARIA. Presidente: ONIEVA JIMENEZ MANUEL. Secretario: ONIE…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 2226 — are listed together.