MC2 RECYCLING SL

Hoja M561324· NIF B86748902

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
35 714,00 €
Incorporation :
20/06/2013
Directors :
Martin Cubero Jose Andres, Martin Cubero Carlos Jose

Legal information

Legal information for MC2 RECYCLING SL

NIF
Hoja registral
IRUS1000290774977
Legal formSociedad Limitada (SL)
Share capital35 714,00 €
Incorporation date20/06/2013
LocalityMadrid
Register referenceTomo 31186 · Folio 122 · Hoja M561324
StatusVigente

Activity

MC2 RECYCLING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 June 2013. The Spanish commercial register has published 10 filings for this company, from 20 June 2013 to 16 February 2024, across 5 distinct types of filing. Its registered share capital is 35 714,00 €.

Economic activity (CNAE)

4687

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor, distribución comercial, importación y exportación. 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles. 5.- Turismo, hostelería y restauración. 6.- Prestación de servicios, actividades ...

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 5
  2. Cambio de domicilio socialPublished 24/01/2019· Registered 17/01/2019· I/A 4
  3. Ceses/DimisionesPublished 13/07/2016· Registered 06/07/2016· I/A 3
  4. NombramientosPublished 13/07/2016· Registered 06/07/2016· I/A 3
  5. Ceses/DimisionesPublished 13/02/2014· Registered 05/02/2014· I/A 2
  6. NombramientosPublished 13/02/2014· Registered 05/02/2014· I/A 2
  7. Ampliación de capitalPublished 13/02/2014· Registered 05/02/2014· I/A 2
  8. Cambio de domicilio socialPublished 13/02/2014· Registered 05/02/2014· I/A 2
  9. ConstituciónPublished 20/06/2013· Registered 13/06/2013· I/A 1
  10. NombramientosPublished 20/06/2013· Registered 13/06/2013· I/A 1

Changes

  1. 24/01/2019Cambio de domicilio social

    C/ SAN JULIO 5 - ESCALERA B, 6º IZQUIERDA (MADRID)

  2. 13/02/2014Cambio de domicilio social

    C/ GABRIEL LOBO 16 5 B (MADRID)

Capital · events

  1. 13/02/2014Ampliación de capital
    Resulting capital: 35 714,00 € (+32 714,00 €)
  2. 20/06/2013Constitución
    Initial 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)

  1. 16/02/2024#7938945
    Nombramientos
    MC2 RECYCLING SL. Nombramientos. Auditor: ACISA AUDITORES & ASESORES S L. Datos registrales. T 31186 , F 122, S 8, H M 561324, I/A 5 ( 9.02.24).
  2. 24/01/2019#5221873
    Cambio de domicilio social
    MC2 RECYCLING SL. Cambio de domicilio social. C/ SAN JULIO 5 - ESCALERA B, 6º IZQUIERDA (MADRID). Datos registrales. T 31186 , F 122, S 8, H M 561324, I/A 4 (17.01.19).
  3. 13/07/2016#3940865
    Ceses/DimisionesNombramientos
    MC2 RECYCLING SL. Ceses/Dimisiones. Adm. Unico: MARTIN CUBERO JOSE ANDRES. Nombramientos. Adm. Solid.: MARTIN CUBERO CARLOS JOSE;MARTIN CUBERO JOSE ANDRES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  4. 13/02/2014#2668779
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    MC2 RECYCLING SL. Ceses/Dimisiones. Adm. Unico: MARTIN CUBERO CARLOS JOSE. Nombramientos. Adm. Unico: MARTIN CUBERO JOSE ANDRES. Ampliación de capital. Capital: 32.714,00 Euros. Resultante Suscrito: 35.714,00 Euros. Cambio de domicilio social. C/ GAB…
  5. 20/06/2013#2334372
    ConstituciónNombramientos
    MC2 RECYCLING SL. Constitución. Comienzo de operaciones: 3.06.13. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor, distribución comercial, importación y exportación. 3.- Actividades inmobiliaria…

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 2013

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 addressC/ SAN JULIO 5 - ESCALERA B, 6º IZQUIERDA (MADRID), Madrid
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 4687 — are listed together.

Prospect this sectorAll companies in this sector