CHATARRA ILLICE 2016 SL

Hoja A152580· NIF B54970033

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de chatarra y productos de desecho
Legal form :
Sociedad Limitada (SL)
Share capital :
3 490,00 €
Incorporation :
02/12/2016
Director :
Cardoso Berraquero Rafael

Legal information

Legal information for CHATARRA ILLICE 2016 SL

NIF
Hoja registral
IRUS1000170438034
Legal formSociedad Limitada (SL)
Share capital3 490,00 €
Incorporation date02/12/2016
LocalityElche/Elx
Register referenceTomo 3990 · Folio 148 · Hoja A152580
StatusVigente

Activity

CHATARRA ILLICE 2016 SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). It was incorporated on 2 December 2016. The Spanish commercial register has published 5 filings for this company, from 2 December 2016 to 15 September 2017, across 4 distinct types of filing. Its registered share capital is 3 490,00 €.

Economic activity (CNAE)

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

Corporate purpose

Compra-venta de hierros,material eléctrico y granizas.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CHATARRA ILLICE 2016 …Cardoso Berraquero RafaelCardoso Berraquero R…CENTRO DE NEGOCIOS RACARBE SLCENTRO DE NEGOCIOS R…EUROSENIOR ELCHE SLEUROSENIOR ELCHE SLAPARADOS Y COMPLEMENTOS MAYKI SLAPARADOS Y COMPLEMEN…METALES PRO-PLUS 21 SLMETALES PRO-PLUS 21 …MANUFACTURAS AUXILIARES BERCAR SLMANUFACTURAS AUXILIA…EXCLUSIVE GLOBAL ROYAL SLEXCLUSIVE GLOBAL ROY…REFORMAS Y CONSTRUCCIONES BAIX VINALOPO SLREFORMAS Y CONSTRUCC…PINTURAS Y DECORACIONES CARMONA SLPINTURAS Y DECORACIO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CHATARRA ILLICE 2016 …Canales Gisbert ManuelCanales Gisbert Manu…CORTES, APARADOS Y COSIDOS SLCORTES, APARADOS Y C…

Beneficial owner (UBO)

Canales Gisbert Manuel100 %

Individual · ultimate beneficial owner · since 02/12/2016

Beneficial owner network map

3 nodes Person Company
CHATARRA ILLICE 2016 …Canales Gisbert ManuelCanales Gisbert Manu…CORTES, APARADOS Y COSIDOS SLCORTES, APARADOS Y C…

Registered actos

  1. Ceses/DimisionesPublished 15/09/2017· Registered 08/09/2017· I/A 2
  2. NombramientosPublished 15/09/2017· Registered 08/09/2017· I/A 2
  3. ConstituciónPublished 02/12/2016· Registered 24/11/2016· I/A 1
  4. Declaración de unipersonalidadPublished 02/12/2016· Registered 24/11/2016· I/A 1
  5. NombramientosPublished 02/12/2016· Registered 24/11/2016· I/A 1

Changes

  1. 02/12/2016Declaración de unipersonalidad

    CANALES GISBERT MANUEL

Capital · events

  1. 02/12/2016Constitución
    Initial capital: 3 490,00 €

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. 15/09/2017#4542873
    Ceses/DimisionesNombramientos
    CHATARRA ILLICE 2016 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CANALES GISBERT MANUEL. Nombramientos. Adm. Unico: CARDOSO BERRAQUERO RAFAEL. Datos registrales. T 3990 , F 148, S 8, H A 152580, I/A 2 ( 8.09.17).
  2. 02/12/2016#4136333
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHATARRA ILLICE 2016 SL. Constitución. Comienzo de operaciones: 21.11.16. Objeto social: Compra-venta de hierros,material eléctrico y granizas. Domicilio: AVDA DE SANTA POLA 152 (ELCHE). Capital: 3.490,00 Euros. Declaración de unipersonalidad. Socio …

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 addressAVDA DE SANTA POLA 152 (ELCHE), Elche/Elx, Alicante
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