CIRCULAR TEXTILE RECYCLING SOLUTIONS, SOCIEDAD LIMITADA

Hoja Z54283· NIF B99362436

VigenteZaragoza
Registered address :
Activity :
Reparación de otros efectos personales y artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
380 000,00 €
Incorporation :
23/01/2013
Directors :
Marias Calvo Maria Lourdes, Gomez Planas Carlos, Serra Gou Jorge
Former name :
LEATHER SOLUTIONS SOCIEDAD LIMITADA

Legal information

Legal information for CIRCULAR TEXTILE RECYCLING SOLUTIONS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116648669
Legal formSociedad Limitada (SL)
Share capital380 000,00 €
Incorporation date23/01/2013
Register referenceTomo 3948 · Folio 12 · Hoja Z54283
Former names
LEATHER SOLUTIONS SOCIEDAD LIMITADA2013-01-23 → 2021-05-21
StatusVigente

Activity

CIRCULAR TEXTILE RECYCLING SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Reparación de otros efectos personales y artículos de uso doméstico” (CNAE 9529). It was incorporated on 23 January 2013. The Spanish commercial register has published 9 filings for this company, from 23 January 2013 to 20 June 2023, across 6 distinct types of filing. Its registered share capital is 380 000,00 €.

Economic activity (CNAE)

9529 · Reparación de otros efectos personales y artículos de uso doméstico

Corporate purpose

Compraventa, importación, exportación y reparación de todo tipo de productos textiles y de piel.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CIRCULAR TEXTILE RECY…Gomez Planas CarlosGomez Planas CarlosMarias Calvo Maria LourdesMarias Calvo Maria L…Serra Gou JorgeSerra Gou JorgeCANDLO 2025 SOCIEDAD LIMITADACANDLO 2025 SOCIEDAD…SHATIS LEATHER SOCIEDAD LIMITADASHATIS LEATHER SOCIE…ARDENT 2008 SLARDENT 2008 SLSERRA LINK 2021 S.LSERRA LINK 2021 S.LSGOU SERVICE23 S.LSGOU SERVICE23 S.LKH-SOMINEMI S.LKH-SOMINEMI S.L

Registered actos

  1. Ampliación de capitalPublished 21/05/2021· Registered 17/05/2021· I/A 5
  2. Cambio de denominación socialPublished 21/05/2021· Registered 17/05/2021· I/A 5
  3. Ceses/DimisionesPublished 11/02/2019· Registered 04/02/2019· I/A 4
  4. NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 4
  5. Ampliación de capitalPublished 31/10/2017· Registered 20/10/2017· I/A 3
  6. Cambio de domicilio socialPublished 23/02/2016· Registered 15/02/2016· I/A 2
  7. ConstituciónPublished 23/01/2013· Registered 14/01/2013· I/A 1
  8. NombramientosPublished 23/01/2013· Registered 14/01/2013· I/A 1

Changes

  1. 20/06/2023Cambio de denominación social

    LEATHER SOLUTIONS SOCIEDAD LIMITADA→CIRCULAR TEXTILE RECYCLING SOLUTIONS, SOCIEDAD LIMITADA

  2. 23/02/2016Cambio de domicilio social

    AVDA ROSARIO 4 (CUARTE DE HUERVA)

Capital · events

  1. 21/05/2021Ampliación de capital
    Resulting capital: 380 000,00 € (+250 000,00 €)
  2. 31/10/2017Ampliación de capital
    Resulting capital: 130 000,00 € (+70 000,00 €)
  3. 23/01/2013Constitución
    Initial capital: 60 000,00 €

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. 20/06/2023#7588542
    CIRCULAR TEXTILE RECYCLING SOLUTIONS, SOCIEDAD LIMITADA. Otros conceptos: Orden Ministerial de 14-5-2023, conceden incentivos regionales para la realización del proyecto de inversión presentado por CIRCULAR TEXTILE RECYCLING SOLUTIONS SL, titular del…
  2. 21/05/2021#6431800

    Company name: LEATHER SOLUTIONS SOCIEDAD LIMITADA

    Ampliación de capitalCambio de denominación social
    LEATHER SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 380.000,00 Euros. Cambio de denominación social. CIRCULAR TEXTILE RECYCLING SOLUTIONS, SOCIEDAD LIMITADA. Datos registrales. T 3948 , F 12, S …
  3. 11/02/2019#5252323

    Company name: LEATHER SOLUTIONS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    LEATHER SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARNAL ANSON ANTONIO. Nombramientos. Adm. Solid.: SERRA GOU JORGE;GOMEZ PLANAS CARLOS;MARIAS CALVO MARIA LOURDES. Otros conceptos: Cambio del Organo de Administración: Administrador ún…
  4. 31/10/2017#4601574

    Company name: LEATHER SOLUTIONS SOCIEDAD LIMITADA

    Ampliación de capital
    LEATHER SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 130.000,00 Euros. Datos registrales. T 3948 , F 11, S 8, H Z 54283, I/A 3 (20.10.17).
  5. 23/02/2016#3730523

    Company name: LEATHER SOLUTIONS SOCIEDAD LIMITADA

    Cambio de domicilio social
    LEATHER SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA ROSARIO 4 (CUARTE DE HUERVA). Datos registrales. T 3948 , F 11, S 8, H Z 54283, I/A 2 (15.02.16).
  6. 23/01/2013#2086641

    Company name: LEATHER SOLUTIONS SOCIEDAD LIMITADA

    ConstituciónNombramientos
    LEATHER SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.12.12. Objeto social: Compraventa, importación, exportación y reparación de todo tipo de productos textiles y de piel. Domicilio: C/ PADRE ARRUPE 9 BAJO A (ZARAGOZA). Capi…

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 addressAVDA ROSARIO 4 (CUARTE DE HUERVA), Zaragoza
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 — Reparación de otros efectos personales y artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector