CRUZROMERO SL

Hoja M554386· NIF B86573979

VigenteMadrid
Registered address :
Activity :
Actividades de descontaminación y otros servicios de gestión de residuos
Legal form :
Sociedad Limitada (SL)
Share capital :
323 010,00 €
Incorporation :
12/03/2013
Director :
Fragua Valdivieso Jorge

Legal information

Legal information for CRUZROMERO SL

NIF
Hoja registral
IRUS1000290181971
Legal formSociedad Limitada (SL)
Share capital323 010,00 €
Incorporation date12/03/2013
LocalityMadrid
Phone
Register referenceTomo 30804 · Folio 90 · Hoja M554386
StatusVigente

Activity

CRUZROMERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de descontaminación y otros servicios de gestión de residuos” (CNAE 3900). It was incorporated on 12 March 2013. The Spanish commercial register has published 6 filings for this company, from 12 March 2013 to 18 July 2013, across 5 distinct types of filing. Its registered share capital is 323 010,00 €.

Economic activity (CNAE)

3900 · Actividades de descontaminación y otros servicios de gestión de residuos

Corporate purpose

Reciclaje de todo tipo de residuos, comercialización de todo tipo de aceites orgánicos e inorgánicos, reciclaje y recuperación de los mismos, transformación y venta, producción de combustibles a partir del reciclaje de residuos, todo ello de forma ecológica.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CRUZROMERO SLFragua Valdivieso JorgeFragua Valdivieso Jo…PROYECTOS Y SISTEMAS DE SEGURIDAD SLPROYECTOS Y SISTEMAS…GESSOL GESTION DE INMUEBLES SLGESSOL GESTION DE IN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CRUZROMERO SLRomero Morales JosefaRomero Morales Josefa

Beneficial owner (UBO)

Romero Morales Josefa100 %

Individual · ultimate beneficial owner · since 12/03/2013

Beneficial owner network map

2 nodes Person Company
CRUZROMERO SLRomero Morales JosefaRomero Morales Josefa

Registered actos

  1. Ceses/DimisionesPublished 18/07/2013· Registered 10/07/2013· I/A 2
  2. NombramientosPublished 18/07/2013· Registered 10/07/2013· I/A 2
  3. Ampliación de capitalPublished 18/07/2013· Registered 10/07/2013· I/A 2
  4. ConstituciónPublished 12/03/2013· Registered 04/03/2013· I/A 1
  5. Declaración de unipersonalidadPublished 12/03/2013· Registered 04/03/2013· I/A 1
  6. NombramientosPublished 12/03/2013· Registered 04/03/2013· I/A 1

Changes

  1. 12/03/2013Declaración de unipersonalidad

    ROMERO MORALES JOSEFA

Capital · events

  1. 18/07/2013Ampliación de capital
    Resulting capital: 323 010,00 € (+320 000,00 €)
  2. 12/03/2013Constitución
    Initial capital: 3 010,00 €

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. 18/07/2013#2376369
    Ceses/DimisionesNombramientosAmpliación de capital
    CRUZROMERO SL. Ceses/Dimisiones. Adm. Unico: ROMERO MORALES JOSEFA. Nombramientos. Adm. Unico: FRAGUA VALDIVIESO JORGE. Ampliación de capital. Capital: 320.000,00 Euros. Resultante Suscrito: 323.010,00 Euros. Datos registrales. T 30804 , F 90, S 8, H…
  2. 12/03/2013#2172711
    ConstituciónDeclaración de unipersonalidadNombramientos
    CRUZROMERO SL. Constitución. Comienzo de operaciones: 18.10.12. Objeto social: Reciclaje de todo tipo de residuos, comercialización de todo tipo de aceites orgánicos e inorgánicos, reciclaje y recuperación de los mismos, transformación y venta, produ…

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 addressPASEO SANTA MARIA DE LA CABEZA 42 - PISO 1º (MADRID), Madrid
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 — Actividades de descontaminación y otros servicios de gestión de residuos — are listed together.

Prospect this sectorAll companies in this sector