ACS RECYCLING S.L

Hoja B432723· NIF B65948838

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de chatarra y productos de desecho
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 358 200,00 €
Incorporation :
07/02/2013
Director :
Gonzalez Tortosa Cristobal
Former name :
ACS RECYCLING ELECTRONICS DE CATALUNYA SL

Legal information

Legal information for ACS RECYCLING S.L

NIF
Hoja registral
IRUS1000367454577
Legal formSociedades de responsabilidad limitada
Share capital2 358 200,00 €
Incorporation date07/02/2013
Register referenceTomo 48776 · Folio 126 · Hoja B432723
Former names
ACS RECYCLING ELECTRONICS DE CATALUNYA SL2013-02-07 → 2020-04-28
StatusVigente

Activity

ACS RECYCLING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). It was incorporated on 7 February 2013. The Spanish commercial register has published 13 filings for this company, from 7 February 2013 to 14 December 2023, across 6 distinct types of filing. Its registered share capital is 2 358 200,00 €.

Economic activity (CNAE)

4677 · Comercio al por mayor de chatarra y productos de desecho

Corporate purpose

TRANSPORTE PUBLICO DE MERCANCIAS POR CARRETERA (NACIONAL E INTERNACIONAL),ALQUILER DE RECIPIENTES METALICOS O CONTAINERS PARA MATERIALES DE DERRIBO,ALQUILER DE MAQUINARIA Y EQUIPO PARA LA CONSTRUCCION,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
ACS RECYCLING S.LGonzalez Tortosa CristobalGonzalez Tortosa Cri…FORMAE FORMACION ACTIVA S.LFORMAE FORMACION ACT…ACTUACIO I COORDINACIO DE SERVEIS S.LACTUACIO I COORDINAC…CAR CROSS DEL VALLES SLCAR CROSS DEL VALLES…

Registered actos

  1. RevocacionesPublished 14/12/2023· Registered 04/12/2023· I/A 12
  2. NombramientosPublished 30/05/2023· Registered 22/05/2023· I/A 11
  3. NombramientosPublished 27/07/2022· Registered 19/07/2022· I/A 10
  4. Cambio de denominación socialPublished 28/04/2020· Registered 20/04/2020· I/A 9
  5. Ampliación de capitalPublished 17/01/2019· Registered 09/01/2019· I/A 8
  6. Cambio de domicilio socialPublished 18/04/2018· Registered 10/04/2018· I/A 7
  7. Ampliación de capitalPublished 26/01/2016· Registered 19/01/2016· I/A 5
  8. Ampliación de capitalPublished 10/02/2015· Registered 02/02/2015· I/A 4
  9. NombramientosPublished 14/10/2014· Registered 06/10/2014· I/A 3
  10. Ampliación de capitalPublished 23/01/2014· Registered 15/01/2014· I/A 2
  11. ConstituciónPublished 07/02/2013· Registered 29/01/2013· I/A 1
  12. NombramientosPublished 07/02/2013· Registered 29/01/2013· I/A 1

Changes

  1. 27/07/2022Cambio de denominación social

    ACS RECYCLING ELECTRONICS DE CATALUNYA SL→ACS RECYCLING S.L

  2. 18/04/2018Cambio de domicilio social

    CL PAU VILA I DINARES Num.18 (SANT QUIRZE DEL VALLES)

Capital · events

  1. 17/01/2019Ampliación de capital
    Resulting capital: 2 358 200,00 € (+271 000,00 €)
  2. 26/01/2016Ampliación de capital
    Resulting capital: 1 987 200,00 € (+300 000,00 €)
  3. 10/02/2015Ampliación de capital
    Resulting capital: 1 237 200,00 € (+200 000,00 €)
  4. 23/01/2014Ampliación de capital
    Resulting capital: 1 037 200,00 € (+737 200,00 €)
  5. 07/02/2013Constitución
    Initial capital: 300 000,00 €

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. 14/12/2023#7839074
    Revocaciones
    ACS RECYCLING S.L. Revocaciones. APODERAD.SOL: GONZALEZ DURAN VICTOR;GONZALEZ DURAN VICTOR. Datos registrales. T 48776 , F 126, S 8, H B 432723, I/A 12 ( 4.12.23).
  2. 30/05/2023#7552847
    Nombramientos
    ACS RECYCLING S.L. Nombramientos. APODERAD.SOL: GONZALEZ DURAN VICTOR;GONZALEZ DURAN CRISTOBAL. Datos registrales. T 43579 , F 152, S 8, H B 432723, I/A 11 (22.05.23).
  3. 27/07/2022#7090007
    Nombramientos
    ACS RECYCLING S.L. Nombramientos. APODERAD.SOL: GONZALEZ DURAN CRISTOBAL;GONZALEZ DURAN VICTOR. Datos registrales. T 43579 , F 152, S 8, H B 432723, I/A 10 (19.07.22).
  4. 28/04/2020#5874090

    Company name: ACS RECYCLING ELECTRONICS DE CATALUNYA SL

    Cambio de denominación social
    ACS RECYCLING ELECTRONICS DE CATALUNYA SL. Cambio de denominación social. ACS RECYCLING S.L. Datos registrales. T 43579 , F 151, S 8, H B 432723, I/A 9 (20.04.20).
  5. 17/01/2019#5207980

    Company name: ACS RECYCLING ELECTRONICS DE CATALUNYA SL

    Ampliación de capital
    ACS RECYCLING ELECTRONICS DE CATALUNYA SL. Ampliación de capital. Capital: 271.000,00 Euros. Resultante Suscrito: 2.358.200,00 Euros. Datos registrales. T 43579 , F 151, S 8, H B 432723, I/A 8 ( 9.01.19).
  6. 18/04/2018#4843108

    Company name: ACS RECYCLING ELECTRONICS DE CATALUNYA SL

    Cambio de domicilio social
    ACS RECYCLING ELECTRONICS DE CATALUNYA SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: ACTUACIO I COORDINACIO DE SERVEIS S.L. Cambio de domicilio social. CL PAU VILA I DINARES Num.18 (SANT QUIRZE DEL VALLES). D…
  7. 24/06/2016#3914313

    Company name: ACS RECYCLING ELECTRONICS DE CATALUNYA SL

    ACS RECYCLING ELECTRONICS DE CATALUNYA SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:ACTUACIO,CONSTRUCCIO I SERVEIS SL. Datos registrales. T 43579 , F 150, S 8, H B 432723, I/A 6 (16.06.16).
  8. 26/01/2016#3679643

    Company name: ACS RECYCLING ELECTRONICS DE CATALUNYA SL

    Ampliación de capital
    ACS RECYCLING ELECTRONICS DE CATALUNYA SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 1.987.200,00 Euros. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 2.087.200,00 Euros. Datos registrales. T 4357…
  9. 10/02/2015#3183110

    Company name: ACS RECYCLING ELECTRONICS DE CATALUNYA SL

    Ampliación de capital
    ACS RECYCLING ELECTRONICS DE CATALUNYA SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 1.237.200,00 Euros. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 1.487.200,00 Euros. Ampliación de capital. Ca…
  10. 14/10/2014#3010237

    Company name: ACS RECYCLING ELECTRONICS DE CATALUNYA SL

    Nombramientos
    ACS RECYCLING ELECTRONICS DE CATALUNYA SL. Nombramientos. APODERAD.SOL: GONZALEZ DURAN VICTOR;GONZALEZ DURAN CRISTOBAL. Datos registrales. T 43579 , F 148, S 8, H B 432723, I/A 3 ( 6.10.14).
  11. 23/01/2014#2630817

    Company name: ACS RECYCLING ELECTRONICS DE CATALUNYA SL

    Ampliación de capital
    ACS RECYCLING ELECTRONICS DE CATALUNYA SL. Ampliación de capital. Capital: 737.200,00 Euros. Resultante Suscrito: 1.037.200,00 Euros. Datos registrales. T 43579 , F 147, S 8, H B 432723, I/A 2 (15.01.14).
  12. 07/02/2013#2113155

    Company name: ACS RECYCLING ELECTRONICS DE CATALUNYA SL

    ConstituciónNombramientos
    ACS RECYCLING ELECTRONICS DE CATALUNYA SL. Constitución. Comienzo de operaciones: 10.01.13. Objeto social: TRANSPORTE PUBLICO DE MERCANCIAS POR CARRETERA (NACIONAL E INTERNACIONAL),ALQUILER DE RECIPIENTES METALICOS O CONTAINERS PARA MATERIALES DE DER…

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 addressCL PAU VILA I DINARES Num.18 (SANT QUIRZE DEL VALLES), Barcelona
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 — Comercio al por mayor de chatarra y productos de desecho — are listed together.

Prospect this sectorAll companies in this sector