ECO ELECTRONIC RECYCLING SL

Hoja B274895· NIF B63339097

Struck off · 27/12/2018Barcelona
Registered address :
Activity :
Actividades de los centros de llamadas
Legal form :
Sociedad Limitada (SL)
Former name :
ALCLAS WORLD SL

Legal information

Legal information for ECO ELECTRONIC RECYCLING SL

NIF
Hoja registral
IRUS1000352335555
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 38483 · Folio 75 · Hoja B274895
Former names
ALCLAS WORLD SL2011-06-03 → 2011-06-14
StatusLiquidada

Activity

ECO ELECTRONIC RECYCLING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). The Spanish commercial register has published 12 filings for this company, from 3 June 2011 to 27 December 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8220 · Actividades de los centros de llamadas

Corporate purpose

AMPLIAR A: LA PRESTACION DE LOS SIGUIENTES SERVICIOS:CONTACTOS CON TERCEROS EN ENTORNOS MULTIMEDIA,SERVICIOS DE SOPORTE TECNICO A TERCEROS,GESTION DE COBROS Y PAGOS,GESTION MECANIZADA DE PROCESOS ADMINISTRATIVOS...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 27/12/2018· Registered 19/12/2018· I/A 15
  2. Cambio de objeto socialPublished 15/07/2016· Registered 07/07/2016· I/A 14
  3. NombramientosPublished 23/06/2016· Registered 16/06/2016· I/A 13
  4. RevocacionesPublished 26/08/2015· Registered 19/08/2015· I/A 12
  5. NombramientosPublished 26/08/2015· Registered 19/08/2015· I/A 12
  6. NombramientosPublished 29/06/2011· Registered 15/06/2011· I/A 11
  7. Cambio de denominación socialPublished 14/06/2011· Registered 03/06/2011· I/A 9
  8. Cambio de domicilio socialPublished 14/06/2011· Registered 03/06/2011· I/A 9
  9. Cambio de objeto socialPublished 14/06/2011· Registered 03/06/2011· I/A 9
  10. RevocacionesPublished 03/06/2011· Registered 24/05/2011· I/A 8
  11. NombramientosPublished 03/06/2011· Registered 24/05/2011· I/A 8

Changes

  1. 27/12/2018Extinción
  2. 15/07/2016Cambio de objeto social

    AMPLIAR A: LA PRESTACION DE LOS SIGUIENTES SERVICIOS:CONTACTOS CON TERCEROS EN ENTORNOS MULTIMEDIA,SERVICIOS DE SOPORTE TECNICO A TERCEROS,GESTION DE COBROS Y PAGOS,GESTION MECANIZADA DE PROCESOS ADMINISTRATIVOS...

  3. 14/06/2011Cambio de denominación social

    ALCLAS WORLD SL→ECO ELECTRONIC RECYCLING SL

  4. 14/06/2011Cambio de domicilio social

    CL BERLIN Num.67 P.3 PTA.A (BARCELONA)

  5. 14/06/2011Cambio de objeto social

    LA COMPRAVENTA A PARTICULARES,EMPRESAS Y/O PROFESIONALES,PARA SU POSTERIOREXPORTACION,VENTA AL MAYOR Y/O DISTRIBUCION DE TODA CLASE DE TERMINALES DETELEFONIA MOVIL,APARATOS ELECTRONICOS Y ELECTRODOMESTICOS,ETC.

Timeline (BORME)

  1. 27/12/2018#5192546
    Extinción
    ECO ELECTRONIC RECYCLING SL. Otros conceptos: JUZGADO MERCANTIL 7 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 1388/2018, AUTO 270/2018, FIRME, DE FECHA 13/11/2018, DECLARACION DE CONCURSO VOLUNTARIO Y CONCLUSION DEL MISMO. Extinción. Datos regist…
  2. 15/07/2016#3944444
    Cambio de objeto social
    ECO ELECTRONIC RECYCLING SL. Cambio de objeto social. AMPLIAR A: LA PRESTACION DE LOS SIGUIENTES SERVICIOS:CONTACTOS CON TERCEROS EN ENTORNOS MULTIMEDIA,SERVICIOS DE SOPORTE TECNICO A TERCEROS,GESTION DE COBROS Y PAGOS,GESTION MECANIZADA DE PROCESOS …
  3. 23/06/2016#3912733
    Nombramientos
    ECO ELECTRONIC RECYCLING SL. Nombramientos. APODERAD.SOL: LIZONDO JUAN FELIPE. Datos registrales. T 38483 , F 75, S 8, H B 274895, I/A 13 (16.06.16).
  4. 26/08/2015#3477376
    RevocacionesNombramientos
    ECO ELECTRONIC RECYCLING SL. Revocaciones. ADM.UNICO: BCN FUHF SL. REPR.143 RRM: PHILIP BOULSTRIDGE BALARI. Nombramientos. ADM.UNICO: CLAVELL MARCE SONIA. Datos registrales. T 38483 , F 74, S 8, H B 274895, I/A 12 (19.08.15).
  5. 29/06/2011#1278672
    Nombramientos
    ECO ELECTRONIC RECYCLING SL. Nombramientos. APODERADO: CLAVELL MARCE SONIA. Datos registrales. T 38483 , F 72, S 8, H B 274895, I/A 11 (15.06.11).
  6. 14/06/2011#1258008
    ECO ELECTRONIC RECYCLING SL. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: "BCN FUHF SL". Datos registrales. T 38483 , F 72, S 8, H B 274895, I/A 10 ( 3.06.11).
  7. 14/06/2011#1258007

    Company name: ALCLAS WORLD SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    ALCLAS WORLD SL. Cambio de denominación social. ECO ELECTRONIC RECYCLING SL. Cambio de domicilio social. CL BERLIN Num.67 P.3 PTA.A (BARCELONA). Cambio de objeto social. LA COMPRAVENTA A PARTICULARES,EMPRESAS Y/O PROFESIONALES,PARA SU POSTERIOREXPORT…
  8. 03/06/2011#1242352

    Company name: ALCLAS WORLD SL

    RevocacionesNombramientos
    ALCLAS WORLD SL. Revocaciones. ADM.UNICO: CHRISTIAN TURY. Nombramientos. ADM.UNICO: BCN FUHF SL. REPR.143 RRM: PHILIP BOULSTRIDGE BALARI. Datos registrales. T 38483 , F 71, S 8, H B 274895, I/A 8 (24.05.11).

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 addressCL BERLIN Num.67 P.3 PTA.A (BARCELONA), Barcelona
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 los centros de llamadas — are listed together.

Prospect this sectorAll companies in this sector