CW RECICLAJE 2013 SL
Hoja CA44571· NIF B72232036
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/03/2013
- Director :
- Cazan Valeriu
Legal information
Legal information for CW RECICLAJE 2013 SL
Activity
CW RECICLAJE 2013 SL is a Sociedad Limitada (SL) with its registered office in Los Barrios (Cádiz, Andalucía). It was incorporated on 13 March 2013. The Spanish commercial register has published 10 filings for this company, from 13 March 2013 to 17 February 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Industrias manufactureras y textiles. Transporte y almacenamiento.
Directors and representatives
Directors
Current
- Cazan ValeriuSince 05/11/2014Administrador Único
Former
- Cazan CameliaCeased on 05/11/2014Administrador Solidario
- Prodan VasilicaCeased on 05/11/2014Administrador Solidario
- Wijbenga JasperCeased on 15/05/2014Administrador Único
Directors network map
Cap table · shareholdings
- Cazan Valeriu100 %
Individual · since 17/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cazan Valeriu100 %
Individual · ultimate beneficial owner · since 17/11/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/11/2014· Registered 05/11/2014· I/A 4
- NombramientosPublished 17/11/2014· Registered 05/11/2014· I/A 4
- Modificaciones estatutariasPublished 17/11/2014· Registered 05/11/2014· I/A 4
- Declaración de unipersonalidadPublished 17/11/2014· Registered 05/11/2014· I/A 3
- Ceses/DimisionesPublished 22/05/2014· Registered 15/05/2014· I/A 2
- NombramientosPublished 22/05/2014· Registered 15/05/2014· I/A 2
- Modificaciones estatutariasPublished 22/05/2014· Registered 15/05/2014· I/A 2
- ConstituciónPublished 13/03/2013· Registered 06/03/2013· I/A 1
- NombramientosPublished 13/03/2013· Registered 06/03/2013· I/A 1
Changes
- 17/11/2014Declaración de unipersonalidad
CAZAN VALERIU
- 17/11/2014Modificaciones estatutarias
- 22/05/2014Modificaciones estatutarias
Capital · events
- 13/03/2013ConstituciónInitial 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)
- 17/02/2020#5796980
CW RECICLAJE 2013 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2077 , F 2, S 8, H CA 44571, I/A 4 B (27.01.20).
- 17/11/2014#3064195Ceses/DimisionesNombramientosModificaciones estatutarias
CW RECICLAJE 2013 SL. Ceses/Dimisiones. Adm. Solid.: CAZAN CAMELIA;PRODAN VASILICA. Nombramientos. Adm. Unico: CAZAN VALERIU. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re… - 17/11/2014#3064194Declaración de unipersonalidad
CW RECICLAJE 2013 SL. Declaración de unipersonalidad. Socio único: CAZAN VALERIU. Datos registrales. T 2077 , F 2, S 8, H CA 44571, I/A 3 ( 5.11.14).
- 22/05/2014#2814540Ceses/DimisionesNombramientosModificaciones estatutarias
CW RECICLAJE 2013 SL. Ceses/Dimisiones. Adm. Unico: WIJBENGA JASPER. Nombramientos. Adm. Solid.: PRODAN VASILICA;CAZAN CAMELIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos … - 13/03/2013#2174786ConstituciónNombramientos
CW RECICLAJE 2013 SL. Constitución. Comienzo de operaciones: 5.03.13. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Industrias manufactureras y textiles. Transporte y almacenamiento. Domicilio…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.