CRS REPROCESSING SPAIN SL

Hoja M457379· NIF B85342863

Struck off · 01/02/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 307,00 €

Legal information

Legal information for CRS REPROCESSING SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 307,00 €
LocalityMadrid
Register referenceTomo 25393 · Folio 202 · Hoja M457379
StatusBaja

Activity

CRS REPROCESSING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 3 March 2009 to 1 February 2017, across 9 distinct types of filing. Its registered share capital is 5 307,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/02/2017· Registered 25/01/2017· I/A 11
  2. NombramientosPublished 01/02/2017· Registered 25/01/2017· I/A 11
  3. DisoluciónPublished 01/02/2017· Registered 25/01/2017· I/A 11
  4. ExtinciónPublished 01/02/2017· Registered 25/01/2017· I/A 11
  5. RevocacionesPublished 10/11/2016· Registered 28/10/2016· I/A 10
  6. Ceses/DimisionesPublished 25/02/2014· Registered 18/02/2014· I/A 9
  7. NombramientosPublished 25/02/2014· Registered 18/02/2014· I/A 9
  8. Modificaciones estatutariasPublished 25/02/2014· Registered 18/02/2014· I/A 9
  9. Cambio de domicilio socialPublished 25/02/2014· Registered 18/02/2014· I/A 9
  10. Ampliación de capitalPublished 23/09/2011· Registered 13/09/2011· I/A 8
  11. Fe de erratasPublished 22/09/2011· Registered 18/03/2008· I/A 1
  12. NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 7
  13. NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 6
  14. NombramientosPublished 11/11/2009· Registered 29/10/2009· I/A 5
  15. NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 4
  16. NombramientosPublished 03/03/2009· Registered 19/02/2009· I/A 3

Changes

  1. 01/02/2017Disolución
  2. 01/02/2017Extinción
  3. 25/02/2014Cambio de domicilio social

    C/ HERMOSILLA 11 - 4& PLANTA (MADRID)

  4. 25/02/2014Modificaciones estatutarias

Capital · events

  1. 23/09/2011Ampliación de capital
    Resulting capital: 5 307,00 € (+2 301,00 €)

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. 01/02/2017#4223266
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CRS REPROCESSING SPAIN SL. Ceses/Dimisiones. Adm. Unico: ROZPIDE ORBEGOZO CARMEN. Nombramientos. Liquidador: INTERTRUST (SPAIN) SL. Representan: ROZPIDE ORBEGOZO CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 25393 , F 202, S 8, H M …
  2. 10/11/2016#4098732
    Revocaciones
    CRS REPROCESSING SPAIN SL. Revocaciones. Apoderado: KIRWIN III JOHN PAUL;SCHOEVERS JOCHEM JASPER;SANCHEZ MATEOS LOZANO FRANCISCO JAVIER;PHILLIPS TODD LARRY;PHILLIPS TODD LARRY. Datos registrales. T 25393 , F 202, S 8, H M 457379, I/A 10 (28.10.16).
  3. 25/02/2014#2687728
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CRS REPROCESSING SPAIN SL. Ceses/Dimisiones. Adm. Unico: KAVELAARS ERIK LEONARDUS CHRISTIAN JACOBUS. Nombramientos. Adm. Unico: ROZPIDE ORBEGOZO CARMEN. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio socia…
  4. 23/09/2011#1387354
    Ampliación de capital
    CRS REPROCESSING SPAIN SL. Ampliación de capital. Capital: 2.301,00 Euros. Resultante Suscrito: 5.307,00 Euros. Datos registrales. T 25393 , F 170, S 8, H M 457379, I/A 8 (13.09.11).
  5. 22/09/2011#1385448
    Fe de erratas
    CRS REPROCESSING SPAIN SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1& EL CAPITAL SOCIAL, SIENDO EL CORRECTO 3.006 EUROS TOTALMENTE DESEMBOLSADOS. Datos registrales. T 25393 , F 165, S 8, H M 457379, I/A 1 (18.03.08).
  6. 25/04/2011#1183848
    Nombramientos
    CRS REPROCESSING SPAIN SL. Nombramientos. Apoderado: PHILLIPS TODD LARRY. Datos registrales. T 25393 , F 169, S 8, H M 457379, I/A 7 ( 8.04.11).
  7. 18/02/2011#1079860
    Nombramientos
    CRS REPROCESSING SPAIN SL. Nombramientos. Apoderado: PHILLIPS TODD LARRY. Datos registrales. T 25393 , F 168, S 8, H M 457379, I/A 6 ( 8.02.11).
  8. 11/11/2009#459647
    Nombramientos
    CRS REPROCESSING SPAIN SL. Nombramientos. Apoderado: SANCHEZ MATEOS LOZANO FRANCISCO JAVIER. Datos registrales. T 25393 , F 168, S 8, H M 457379, I/A 5 (29.10.09).
  9. 09/03/2009#109778
    Nombramientos
    CRS REPROCESSING SPAIN SL. Nombramientos. Apoderado: EURO ECONOMICS MADRID SL;ROEST HENDRIKUS WILHELMUS JOHANNUS;SCHOEVERS JOCHEM JASPER. Datos registrales. T 25393 , F 167, S 8, H M 457379, I/A 4 (26.02.09).
  10. 03/03/2009#99674
    Nombramientos
    CRS REPROCESSING SPAIN SL. Nombramientos. Apoderado: KIRWIN III JOHN PAUL. Datos registrales. T 25393 , F 167, S 8, H M 457379, I/A 3 (19.02.09).

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 addressC/ HERMOSILLA 11 - 4& PLANTA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province