QUIMIALMEL RECYCLING SL
Hoja Z66437· NIF B44519643
- Registered address :
- Activity :
- Recogida de residuos no peligrosos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- MATERIA HOLDING GLOBAL SA, Serrano Gonzalez Ignacio
Legal information
Legal information for QUIMIALMEL RECYCLING SL
Activity
Economic activity (CNAE)
3811 · Recogida de residuos no peligrosos
Directors and representatives
Directors
Current
- MATERIA HOLDING GLOBAL SAAdministrador mancomunadoAdministrador Mancomunado
- Serrano Gonzalez IgnacioSince 06/10/2020Administrador Mancomunado
Former
- SISTEMAS DE GESTION MEDIOAMBIENTAL SOCIEDAD LIMITACeased on 06/10/2020Administrador Solidario
- QUIMIALMEL SACeased on 06/10/2020Administrador Solidario
Authorised representatives
Current
- Quintana Gasco AmadeoSince 06/10/2020Apoderado Mancomunado Solidario
- Navarrete Sanchez RaulSince 06/10/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/10/2020· Registered 06/10/2020· I/A 5
- NombramientosPublished 14/10/2020· Registered 06/10/2020· I/A 4
- Ceses/DimisionesPublished 14/10/2020· Registered 06/10/2020· I/A 3
- NombramientosPublished 14/10/2020· Registered 06/10/2020· I/A 3
- Cambio de domicilio socialPublished 20/12/2019· Registered 12/12/2019· I/A 2
Changes
- 20/12/2019Cambio de domicilio social
AVDA MARIA ZAMBRANO 31 - WTCZ-TORRE OESTE, PLANTA (ZARAGOZA)
Timeline (BORME)
- 14/10/2020#6072854Nombramientos
QUIMIALMEL RECYCLING SL. Nombramientos. Apoderado: NAVARRETE SANCHEZ RAUL. Datos registrales. T 4443 , F 161, S 8, H Z 66437, I/A 5 ( 6.10.20).
- 14/10/2020#6072853Nombramientos
QUIMIALMEL RECYCLING SL. Nombramientos. Apo.Man.Soli: SERRANO GONZALEZ IGNACIO;QUINTANA GASCO AMADEO. Datos registrales. T 4443 , F 160, S 8, H Z 66437, I/A 4 ( 6.10.20).
- 14/10/2020#6072852Ceses/DimisionesNombramientos
QUIMIALMEL RECYCLING SL. Ceses/Dimisiones. Adm. Solid.: QUIMIALMEL SA;SISTEMAS DE GESTION MEDIOAMBIENTAL SOCIEDAD LIMITA. Nombramientos. Adm. Mancom.: SERRANO GONZALEZ IGNACIO;QUIMIALMEL SA. Otros conceptos: Cambio del Organo de Administración: Admin… - 20/12/2019#5720719Cambio de domicilio social
QUIMIALMEL RECYCLING SL. Cambio de domicilio social. AVDA MARIA ZAMBRANO 31 - WTCZ-TORRE OESTE, PLANTA (ZARAGOZA). Datos registrales. T 4443 , F 159, S 8, H Z 66437, I/A 2 (12.12.19).
Official documents
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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.
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