ECO-LYS RECYCLING SL
Hoja M751067
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/10/2021
- Director :
- Garcia Montero Francisco Luis
Legal information
Legal information for ECO-LYS RECYCLING SL
Activity
ECO-LYS RECYCLING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 October 2021. The Spanish commercial register has published 5 filings for this company, from 15 October 2021 to 22 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Constituye el objeto de la sociedad la realización de todo tipo de actividades orientadas a la recolección, selección, tratamiento, gestión, valorización y comercialización de residuos y desechos industriales, domésticos o procedentes de los sectores de la distribución moderna (alimentación o ...
Directors and representatives
Directors
Current
- Garcia Montero Francisco LuisSince 07/10/2021Administrador Único
Former
- De Borbon Martinez Bordiu Luis AlfonsoCeased on 15/10/2024PresidenteConsejero
- Martinez-Bordiu Ochoa TomasCeased on 15/10/2024Consejero DelegadoConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/10/2024· Registered 15/10/2024· I/A 2
- NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 2
- Modificaciones estatutariasPublished 22/10/2024· Registered 15/10/2024· I/A 2
- ConstituciónPublished 15/10/2021· Registered 07/10/2021· I/A 1
- NombramientosPublished 15/10/2021· Registered 07/10/2021· I/A 1
Capital · events
- 15/10/2021ConstituciónInitial 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)
- 22/10/2024#8305472Ceses/DimisionesNombramientosModificaciones estatutarias
ECO-LYS RECYCLING SL. Ceses/Dimisiones. Consejero: DE BORBON MARTINEZ BORDIU LUIS ALFONSO;MARTINEZ-BORDIU OCHOA TOMAS;GARCIA MONTERO FRANCISCO LUIS. Presidente: DE BORBON MARTINEZ BORDIU LUIS ALFONSO. Secretario: MARTINEZ-BORDIU OCHOA TOMAS. Con.Dele… - 15/10/2021#6641057ConstituciónNombramientos
ECO-LYS RECYCLING SL. Constitución. Comienzo de operaciones: 29.09.21. Objeto social: Constituye el objeto de la sociedad la realización de todo tipo de actividades orientadas a la recolección, selección, tratamiento, gestión, valorización y comercia…
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 2021
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 — Madrid — are listed together, with their address.