TUBERPLAS SOCIEDAD ANONIMA

Hoja V22801· NIF A46212239

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Marti Romero Ignacio

Legal information

Legal information for TUBERPLAS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000129741364
Legal formSociedad Anónima (SA)
Register referenceTomo 4358 · Folio 38 · Hoja V22801
StatusVigente

Activity

TUBERPLAS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 13 January 2009 to 17 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 17/09/2024· Registered 10/09/2024· I/A 30
  2. ReeleccionesPublished 13/09/2018· Registered 06/09/2018· I/A 28
  3. RevocacionesPublished 18/11/2015· Registered 11/11/2015· I/A 27
  4. NombramientosPublished 03/07/2014· Registered 26/06/2014· I/A 26
  5. ReeleccionesPublished 21/09/2012· Registered 12/09/2012· I/A 25
  6. NombramientosPublished 13/01/2009· Registered 30/12/2008· I/A 23
  7. ReeleccionesPublished 13/01/2009· Registered 30/12/2008· I/A 23

Timeline (BORME)

  1. 17/09/2024#8255078
    Reelecciones
    TUBERPLAS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MARTI ROMERO IGNACIO. Datos registrales. S 8 , H V 22801, I/A 30 (10.09.24).
  2. 13/09/2018#5050158
    Reelecciones
    TUBERPLAS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MARTI ROMERO IGNACIO. Datos registrales. T 4358, L 1670, F 38, S 8, H V 22801, I/A 28 ( 6.09.18).
  3. 18/11/2015#3592349
    Revocaciones
    TUBERPLAS SOCIEDAD ANONIMA. Revocaciones. Apoderado: SANCHEZ RODRIGO VICENTE. Datos registrales. T 4358, L 1670, F 38, S 8, H V 22801, I/A 27 (11.11.15).
  4. 03/07/2014#2876817
    Nombramientos
    TUBERPLAS SOCIEDAD ANONIMA. Nombramientos. Apoderado: LACAL GUTIERREZ GERMAN. Datos registrales. T 4358, L 1670, F 38, S 8, H V 22801, I/A 26 (26.06.14).
  5. 21/09/2012#1904109
    Reelecciones
    TUBERPLAS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MARTI ROMERO IGNACIO. Datos registrales. T 4358, L 1670, F 37, S 8, H V 22801, I/A 25 (12.09.12).
  6. 13/01/2009#7546
    NombramientosReelecciones
    TUBERPLAS SOCIEDAD ANONIMA. Nombramientos. Aud.Supl.: ZORRILLA AYLLON MIGUEL. Aud.Supl.CC: ZORRILLA AYLLON MIGUEL. Reelecciones. Auditor: VICTORIA JUAN EMILIO. Aud.C.Con.: VICTORIA JUAN EMILIO. Datos registrales. T 4358, L 1670, F 37, S 8, H V 22801,…

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

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 addressPOLIG INDUSTRIAL EL OLIVERAL 6 - CALLE D, VALENCIA, RIBA-ROJA DE TÚRIA
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 — CNAE 4684 — are listed together.

Prospect this sectorAll companies in this sector