ENVIRONMENTAL TRADING AND EXPORT SL

Hoja CO31936· NIF B14938310

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2012
Director :
Ruiz Perez Pedro Jose

Legal information

Legal information for ENVIRONMENTAL TRADING AND EXPORT SL

NIF
Hoja registral
IRUS1000015778982
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2012
LocalityCórdoba
Register referenceTomo 2273 · Folio 123 · Hoja CO31936
StatusVigente

Activity

ENVIRONMENTAL TRADING AND EXPORT SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 28 March 2012. The Spanish commercial register has published 5 filings for this company, from 28 March 2012 to 23 March 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4687

Corporate purpose

Compraventa de todo tipo de residuos, materiales y subproductos, ya sea actuando por cuenta propia o ajena, corno comisionista o representante, incluyendo la prestación de servicios de representación ó intermediación técnico-comercial relacionados con dichas actividades.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ruiz Fernandez Sinforoso100 %

Individual · ultimate beneficial owner · since 28/03/2012

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 23/03/2015· Registered 12/03/2015· I/A 3
  2. ConstituciónPublished 28/03/2012· Registered 16/03/2012· I/A 1
  3. Declaración de unipersonalidadPublished 28/03/2012· Registered 16/03/2012· I/A 1
  4. NombramientosPublished 28/03/2012· Registered 16/03/2012· I/A 1

Changes

  1. 28/03/2012Declaración de unipersonalidad

    RUIZ FERNANDEZ SINFOROSO

Capital · events

  1. 28/03/2012Constitución
    Initial 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)

  1. 23/03/2015#3247261
    Nombramientos
    ENVIRONMENTAL TRADING AND EXPORT SL. Nombramientos. Apoderado: CUERVA MOLINA FERNANDO. Datos registrales. T 2273 , F 123, S 8, H CO 31936, I/A 3 (12.03.15).
  2. 23/03/2015#3247260
    ENVIRONMENTAL TRADING AND EXPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ RUIZ ARIADNA CARMEN. Datos registrales. T 2273 , F 123, S 8, H CO 31936, I/A 2 (12.03.15).
  3. 28/03/2012#1661354
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENVIRONMENTAL TRADING AND EXPORT SL. Constitución. Comienzo de operaciones: 16.02.12. Objeto social: Compraventa de todo tipo de residuos, materiales y subproductos, ya sea actuando por cuenta propia o ajena, corno comisionista o representante, inclu

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 2012

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/ FRAY LUIS DE GRANADA 6 Esc.9 5 2 (CORDOBA), Córdoba

Prospect

Spanish companies in the same line of business — CNAE 4687 — are listed together.