RECICLADOS SANLUCAR SL
Hoja CA58592· NIF B05479704
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/06/2021
- Director :
- Romero Toro Maria Isabel
Legal information
Legal information for RECICLADOS SANLUCAR SL
Activity
RECICLADOS SANLUCAR SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). It was incorporated on 8 June 2021. The Spanish commercial register has published 6 filings for this company, from 8 June 2021 to 7 July 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- Comercio al mayor de chatarra y reciclaje. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.
Directors and representatives
Directors
Current
- Romero Toro Maria IsabelSince 31/05/2021Administrador Único
Authorised representatives
Current
- Mejias RamirezSince 28/06/2022Apoderado
Former
- Baz Molinero JavierCeased on 28/06/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/07/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 07/07/2022· Registered 28/06/2022· I/A 5
- RevocacionesPublished 07/07/2022· Registered 28/06/2022· I/A 4
- Declaración de unipersonalidadPublished 07/07/2022· Registered 28/06/2022· I/A 3
- NombramientosPublished 26/10/2021· Registered 19/10/2021· I/A 2
- ConstituciónPublished 08/06/2021· Registered 31/05/2021· I/A 1
- NombramientosPublished 08/06/2021· Registered 31/05/2021· I/A 1
Changes
- 07/07/2022Declaración de unipersonalidad
ROMERO TORO MARIA ISABEL
Capital · events
- 08/06/2021ConstituciónInitial capital: 3 000,00 €
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)
- 07/07/2022#7062749Nombramientos
RECICLADOS SANLUCAR SL. Nombramientos. Apoderado: MEJIAS RAMIREZ. MANUEL. Datos registrales. T 2398 , F 11, S 8, H CA 58592, I/A 5 (28.06.22).
- 07/07/2022#7062748Revocaciones
RECICLADOS SANLUCAR SL. Revocaciones. Apoderado: BAZ MOLINERO JAVIER. Datos registrales. T 2398 , F 10, S 8, H CA 58592, I/A 4 (28.06.22).
- 07/07/2022#7062747Declaración de unipersonalidad
RECICLADOS SANLUCAR SL. Declaración de unipersonalidad. Socio único: ROMERO TORO MARIA ISABEL. Datos registrales. T 2398 , F 10, S 8, H CA 58592, I/A 3 (28.06.22).
- 26/10/2021#6654126Nombramientos
RECICLADOS SANLUCAR SL. Nombramientos. Apoderado: BAZ MOLINERO JAVIER. Datos registrales. T 2398 , F 9, S 8, H CA 58592, I/A 2 (19.10.21).
- 08/06/2021#6462572ConstituciónNombramientos
RECICLADOS SANLUCAR SL. Constitución. Comienzo de operaciones: 11.05.21. Objeto social: 1.- Comercio al mayor de chatarra y reciclaje. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Domicilio: C/ LUIS DE …
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 2021
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.