ECU GLOBAL RECYCLING SL

Hoja M767312

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
12/05/2022
Directors :
Whelan William Francis, Wibbelman Christopher John, Whelan Michael Patrick, Correig Ferre Gerard
Former name :
MAGELAPI SL

Legal information

Legal information for ECU GLOBAL RECYCLING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date12/05/2022
Register referenceTomo 43442 · Folio 127 · Hoja M767312
Former names
MAGELAPI SL2022-05-12 → 2023-03-16
StatusVigente

Activity

ECU GLOBAL RECYCLING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 May 2022. The Spanish commercial register has published 9 filings for this company, from 12 May 2022 to 5 April 2023, across 7 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

La logística de recogida, manipulación de productos, reciclado, eliminación de residuos, almacenamiento y distribución de cables de cobre y otros productos de desecho.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ECU GLOBAL RECYCLING …Whelan Michael PatrickWhelan Michael Patri…Whelan William FrancisWhelan William Franc…Wibbelman Christopher JohnWibbelman Christophe…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ECU GLOBAL RECYCLING …MEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 12/05/2022

Beneficial owner network map

2 nodes Person Company
ECU GLOBAL RECYCLING …MEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 3
  2. Ceses/DimisionesPublished 16/03/2023· Registered 09/03/2023· I/A 2
  3. NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 2
  4. Cambio de denominación socialPublished 16/03/2023· Registered 09/03/2023· I/A 2
  5. Cambio de objeto socialPublished 16/03/2023· Registered 09/03/2023· I/A 2
  6. ConstituciónPublished 12/05/2022· Registered 05/05/2022· I/A 1
  7. Declaración de unipersonalidadPublished 12/05/2022· Registered 05/05/2022· I/A 1
  8. NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 1

Capital · events

  1. 12/05/2022Constitución
    Initial capital: 3 500,00 €

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. 05/04/2023#7474248
    Nombramientos
    ECU GLOBAL RECYCLING SL. Nombramientos. Apo.Manc.: BOLOVEN STEPHEN THEMITREOS;SMITH BENJAMIN JOSEPH;FLEMING MICHELE RENEE DELSH;GRANT WILLIAM ROBERT. Datos registrales. T 43442 , F 127, S 8, H M 767312, I/A 3 (29.03.23).
  2. 16/03/2023#7440798

    Company name: MAGELAPI SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialCambio de identidad del socio único
    MAGELAPI SL. Sociedad unipersonal. Cambio de identidad del socio único: RED MOSQUITO HOLDINGS LLC. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. SecreNoConsj: CORREIG FERRE GERARD. Consejero: WIBBELMAN CHRISTOPHER JOHN;…
  3. 12/05/2022#6957570

    Company name: MAGELAPI SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MAGELAPI SL. Constitución. Comienzo de operaciones: 25.04.22. Objeto social: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su ena…

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 2022

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/ VELAZQUEZ 64 4º - IZQUIERDA (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