ENVIRONMENT AND RECYCLING SA

Hoja B12461· NIF A58683533

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
FORMIGONS DE TERRASSA SA

Legal information

Legal information for ENVIRONMENT AND RECYCLING SA

NIF
Hoja registral
IRUS1000330522646
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 40151 · Folio 112 · Hoja B12461
Former names
FORMIGONS DE TERRASSA SA2009-02-10 → 2012-08-21
StatusVigente

Activity

ENVIRONMENT AND RECYCLING SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 10 February 2009 to 14 January 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Current

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 14/01/2019· Registered 07/01/2019· I/A 16
  2. RevocacionesPublished 26/10/2018· Registered 17/10/2018· I/A 15
  3. NombramientosPublished 26/10/2018· Registered 17/10/2018· I/A 15
  4. DisoluciónPublished 26/10/2018· Registered 17/10/2018· I/A 15
  5. RevocacionesPublished 07/02/2013· Registered 31/01/2013· I/A 14
  6. Cambio de denominación socialPublished 21/08/2012· Registered 08/08/2012· I/A 13
  7. RevocacionesPublished 30/03/2011· Registered 17/03/2011· I/A 12
  8. NombramientosPublished 30/03/2011· Registered 17/03/2011· I/A 12
  9. RevocacionesPublished 10/02/2009· Registered 28/01/2009· I/A 11
  10. NombramientosPublished 10/02/2009· Registered 28/01/2009· I/A 11

Changes

  1. 26/10/2018Disolución
  2. 07/02/2013Cambio de denominación social

    FORMIGONS DE TERRASSA SA→ENVIRONMENT AND RECYCLING SA

Timeline (BORME)

  1. 14/01/2019#5200648
    Revocaciones
    ENVIRONMENT AND RECYCLING SA. Revocaciones. LIQUIDADOR: LLONGUERAS PUYO JORGE. Otros conceptos: CONSTANCIA DE LA NUMERACION DE LA CALLE DONDE SE ENCUENTRA EL DOMICILIO SOCIAL DE LA SOCIEDAD. Datos registrales. T 40151 , F 112, S 8, H B 12461, I/A 16 …
  2. 26/10/2018#5101211
    RevocacionesNombramientosDisolución
    ENVIRONMENT AND RECYCLING SA. Revocaciones. ADM.UNICO: MARTINEZ CARRIQUE JOSE. Nombramientos. LIQUIDADOR: LLONGUERAS PUYO JORGE. Disolución. Voluntaria. Datos registrales. T 40151 , F 112, S 8, H B 12461, I/A 15 (17.10.18).
  3. 07/02/2013#2113199
    Revocaciones
    ENVIRONMENT AND RECYCLING SA. Revocaciones. APODERADO: MARTINEZ CARRIQUE JUAN CARLOS. Datos registrales. T 40151 , F 112, S 8, H B 12461, I/A 14 (31.01.13).
  4. 21/08/2012#1866075

    Company name: FORMIGONS DE TERRASSA SA

    Cambio de denominación social
    FORMIGONS DE TERRASSA SA. Cambio de denominación social. ENVIRONMENT AND RECYCLING SA. Datos registrales. T 40151 , F 111, S 8, H B 12461, I/A 13 ( 8.08.12).
  5. 30/03/2011#1146159

    Company name: FORMIGONS DE TERRASSA SA

    RevocacionesNombramientos
    FORMIGONS DE TERRASSA SA. Revocaciones. AUDIT.CUENT.: AUDIGRUP AUDITORS ASSOCIATS SL. Nombramientos. AUDIT.CUENT.: CORTES Y ASOCIADOS AUDITORES SL. Datos registrales. T 40151 , F 111, S 8, H B 12461, I/A 12 (17.03.11).
  6. 10/02/2009#60285

    Company name: FORMIGONS DE TERRASSA SA

    RevocacionesNombramientos
    FORMIGONS DE TERRASSA SA. Revocaciones. ADM.UNICO: MARTINEZ CARRIQUE JOSE. Nombramientos. ADM.UNICO: MARTINEZ CARRIQUE JOSE. Datos registrales. T 40151 , F 111, S 8, H B 12461, I/A 11 (28.01.09).

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 EBRE Num.72, BARCELONA, TERRASSA
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 — Barcelona — are listed together, with their address.

Prospect this province