BCIRCULAR COMPOSITES S.L

Hoja B481295· NIF B66702473

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
200 000,00 €
Incorporation :
29/01/2016
Director :
Grau Garcia Oriol
Former name :
THERMAL RECYCLING OF COMPOSITES SL

Legal information

Legal information for BCIRCULAR COMPOSITES S.L

NIF
Hoja registral
IRUS1000372303340
Legal formSociedades de responsabilidad limitada
Share capital200 000,00 €
Incorporation date29/01/2016
LocalitySant Andreu de la Barca
Register referenceTomo 45237 · Folio 80 · Hoja B481295
Former names
THERMAL RECYCLING OF COMPOSITES SL2016-03-08 → 2020-01-09
StatusVigente

Activity

BCIRCULAR COMPOSITES S.L is a Sociedades de responsabilidad limitada with its registered office in Sant Andreu de la Barca (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 29 January 2016. The Spanish commercial register has published 8 filings for this company, from 8 March 2016 to 15 December 2022, across 5 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

EL DESARROLLO, COMERCIALIZACION Y EXPLOTACION DE TECNOLOGIA PARA EL RECICLADO DE MATERIALES COMPUESTOS, SIENDO SU CNAE 7490.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BCIRCULAR COMPOSITES …Grau Garcia OriolGrau Garcia OriolHIDROFENIX SLHIDROFENIX SLRECURSOS HIDRAULICOS SARECURSOS HIDRAULICOS…

Registered actos

  1. Ampliación de capitalPublished 15/12/2022· Registered 07/12/2022· I/A 6
  2. Ampliación de capitalPublished 11/06/2021· Registered 02/06/2021· I/A 5
  3. RevocacionesPublished 10/06/2021· Registered 02/06/2021· I/A 4
  4. NombramientosPublished 10/06/2021· Registered 02/06/2021· I/A 4
  5. Cambio de denominación socialPublished 09/01/2020· Registered 30/12/2019· I/A 3
  6. Ampliación de capitalPublished 06/09/2017· Registered 29/08/2017· I/A 2
  7. ConstituciónPublished 08/03/2016· Registered 29/02/2016· I/A 1
  8. NombramientosPublished 08/03/2016· Registered 29/02/2016· I/A 1

Changes

  1. 10/06/2021Cambio de denominación social

    THERMAL RECYCLING OF COMPOSITES SL→BCIRCULAR COMPOSITES S.L

Capital · events

  1. 15/12/2022Ampliación de capital
    Resulting capital: 200 000,00 € (+125 000,00 €)
  2. 11/06/2021Ampliación de capital
    Resulting capital: 75 000,00 € (+55 000,00 €)
  3. 06/09/2017Ampliación de capital
    Resulting capital: 20 000,00 € (+10 000,00 €)
  4. 08/03/2016Constitución
    Initial capital: 10 000,00 €

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. 15/12/2022#7291816
    Ampliación de capital
    BCIRCULAR COMPOSITES S.L. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 45237 , F 80, S 8, H B 481295, I/A 6 ( 7.12.22).
  2. 11/06/2021#6469699
    Ampliación de capital
    BCIRCULAR COMPOSITES S.L. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 45237 , F 80, S 8, H B 481295, I/A 5 ( 2.06.21).
  3. 10/06/2021#6467254
    RevocacionesNombramientos
    BCIRCULAR COMPOSITES S.L. Revocaciones. CONSEJERO: GARCIA PRUNERA MARIA TERESA;GRAU GARCIA ROGER;GRAU GARCIA FERRAN;GRAU GARCIA ORIOL. PRESIDENTE: GRAU GARCIA ORIOL. CONS. DELEG.: GRAU GARCIA ORIOL. CONSEJERO: CASTELLAR MORENO RUTH. SECRETARIO: CASTE…
  4. 09/01/2020#10539420

    Company name: THERMAL RECYCLING OF COMPOSITES SL

    Cambio de denominación social
    THERMAL RECYCLING OF COMPOSITES SL. Cambio de denominación social. BCIRCULAR COMPOSITES S.L. Datos registrales. T 45237 , F 80, S 8, H B 481295, I/A 3 (30.12.19).
  5. 06/09/2017#4532080

    Company name: THERMAL RECYCLING OF COMPOSITES SL

    Ampliación de capital
    THERMAL RECYCLING OF COMPOSITES SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 45237 , F 79, S 8, H B 481295, I/A 2 (29.08.17).
  6. 08/03/2016#3755572

    Company name: THERMAL RECYCLING OF COMPOSITES SL

    ConstituciónNombramientos
    THERMAL RECYCLING OF COMPOSITES SL. Constitución. Comienzo de operaciones: 29.01.16. Objeto social: EL DESARROLLO, COMERCIALIZACION Y EXPLOTACION DE TECNOLOGIA PARA EL RECICLADO DE MATERIALES COMPUESTOS, SIENDO SU CNAE 7490. Domicilio: CL ALMERIA, 1,…

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 2016

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 ALMERIA, 1, POL, Sant Andreu de la Barca, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector