ADVANTEK ENVIRONMENT SOCIEDAD ANONIMA

Hoja BI59156

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Vargas Loel Miguel
Former name :
RECURBA MEDIO AMBIENTE SA

Legal information

Legal information for ADVANTEK ENVIRONMENT SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 5237 · Folio 212 · Hoja BI59156
Former names
RECURBA MEDIO AMBIENTE SOCIEDAD ANONIMA2011-10-14
RECURBA MEDIO AMBIENTE SA2012-03-05
StatusVigente

Activity

ADVANTEK ENVIRONMENT SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 14 October 2011 to 18 November 2014, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ADVANTEK ENVIRONMENT …Vargas Loel MiguelVargas Loel Miguel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADVANTEK ENVIRONMENT …INVERSIONES JAVICA SIGLO XXII SOCIEDAD LIMITADAINVERSIONES JAVICA S…

Beneficial owner (UBO)

INVERSIONES JAVICA SIGLO XXII SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 18/11/2014

Beneficial owner network map

2 nodes Person Company
ADVANTEK ENVIRONMENT …INVERSIONES JAVICA SIGLO XXII SOCIEDAD LIMITADAINVERSIONES JAVICA S…

Registered actos

  1. Declaración de unipersonalidadPublished 18/11/2014· Registered 06/11/2014· I/A 7
  2. Ceses/DimisionesPublished 18/11/2014· Registered 06/11/2014· I/A 7
  3. RevocacionesPublished 18/11/2014· Registered 06/11/2014· I/A 7
  4. NombramientosPublished 18/11/2014· Registered 06/11/2014· I/A 7
  5. NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 5
  6. Ceses/DimisionesPublished 05/03/2012· Registered 22/02/2012· I/A 4
  7. NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 4
  8. Cambio de denominación socialPublished 05/03/2012· Registered 22/02/2012· I/A 3
  9. Cambio de domicilio socialPublished 05/03/2012· Registered 22/02/2012· I/A 3
  10. Cambio de domicilio socialPublished 14/10/2011· Registered 03/10/2011· I/A 2

Timeline (BORME)

  1. 18/11/2014#3070230
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    ADVANTEK ENVIRONMENT SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: INVERSIONES JAVICA SIGLO XXII SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: INVERSIONES JAVICA SIGLO XXII SOCIEDAD LIMITADA. Revocaciones. Apoderado: SAGREDO CABEZ…
  2. 05/03/2012#1625071
    Nombramientos
    ADVANTEK ENVIRONMENT SOCIEDAD ANONIMA. Nombramientos. Apoderado: SAGREDO CABEZAS AMAIA. Datos registrales. T 5237 , F 211, S 8, H BI 59156, I/A 5 (22.02.12).
  3. 05/03/2012#1625070
    Ceses/DimisionesNombramientos
    ADVANTEK ENVIRONMENT SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SANTOYO URCELAY JOSE MANUEL. Nombramientos. Adm. Unico: INVERSIONES JAVICA SIGLO XXII SOCIEDAD LIMITADA. Datos registrales. T 5237 , F 210, S 8, H BI 59156, I/A 4 (22.02.12).
  4. 05/03/2012#1625069

    Company name: RECURBA MEDIO AMBIENTE SA

    Cambio de denominación socialCambio de domicilio social
    RECURBA MEDIO AMBIENTE SA. Cambio de denominación social. ADVANTEK ENVIRONMENT SOCIEDAD ANONIMA. Cambio de domicilio social. PQUE TECNOLOGICO - EDIFICIO 805 A, 1º PLANTA (DERIO). Datos registrales. T 5237 , F 210, S 8, H BI 59156, I/A 3 (22.02.12).
  5. 14/10/2011#1412953

    Company name: RECURBA MEDIO AMBIENTE SOCIEDAD ANONIMA

    Cambio de domicilio social
    RECURBA MEDIO AMBIENTE SOCIEDAD ANONIMA. Cambio de domicilio social. PLAZA DEL SAGRADO CORAZON 5 3& (BILBAO). Datos registrales. T 5237 , F 192, S 8, H BI 59156, I/A 2 ( 3.10.11).

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 addressPQUE TECNOLOGICO - EDIFICIO 805 A, 1º PLANTA (DERIO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province