BOTTLES RECYCLING SL
Hoja A156744· NIF B42528463
- Registered address :
- Activity :
- Fabricación de plásticos en formas primarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/09/2017
- Director :
- Marco Felis Juan
Legal information
Legal information for BOTTLES RECYCLING SL
Activity
BOTTLES RECYCLING SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de plásticos en formas primarias” (CNAE 2016). It was incorporated on 29 September 2017. The Spanish commercial register has published 4 filings for this company, from 29 September 2017 to 29 January 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2016 · Fabricación de plásticos en formas primarias
Corporate purpose
Fabricación de plásticos en formas primarias:.- Compra, venta, fabricación, transformación, granulado, reciclado, almacenamiento y manipulación de toda clase de productos plásticos y metálicos, y su exportación e importación.- La recogida y limpieza de residuos reciclables industriales.- Recuperació.
Directors and representatives
Directors
Current
- Marco Felis JuanSince 21/09/2017Administrador Único
Authorised representatives
Current
- Esteve Perales Maria RosarioSince 21/01/2020Apoderado
Directors network map
Cap table · shareholdings
- Marco Felis Juan100 %
Individual · since 29/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marco Felis Juan100 %
Individual · ultimate beneficial owner · since 29/09/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 29/01/2020· Registered 21/01/2020· I/A 2
- ConstituciónPublished 29/09/2017· Registered 21/09/2017· I/A 1
- Declaración de unipersonalidadPublished 29/09/2017· Registered 21/09/2017· I/A 1
- NombramientosPublished 29/09/2017· Registered 21/09/2017· I/A 1
Changes
- 29/09/2017Declaración de unipersonalidad
MARCO FELIS JUAN
Capital · events
- 29/09/2017ConstituciónInitial 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)
- 29/01/2020#5765299Nombramientos
BOTTLES RECYCLING SL. Nombramientos. Apoderado: ESTEVE PERALES MARIA ROSARIO. Datos registrales. T 4064 , F 90, S 8, H A 156744, I/A 2 (21.01.20).
- 29/09/2017#4558927ConstituciónDeclaración de unipersonalidadNombramientos
BOTTLES RECYCLING SL. Constitución. Comienzo de operaciones: 14.09.17. Objeto social: Fabricación de plásticos en formas primarias:.- Compra, venta, fabricación, transformación, granulado, reciclado, almacenamiento y manipulación de toda clase de pro…
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 2017
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
Prospect
Spanish companies in the same line of business — Fabricación de plásticos en formas primarias — are listed together.