ESTRET 2015 SL
Hoja B98403· NIF B60366374
- Registered address :
- Activity :
- Comercio al por mayor de chatarra y productos de desecho
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 400 000,00 €
- Former name :
- ALEACIONES DE METALES Y PLASTICOS SL
Legal information
Legal information for ESTRET 2015 SL
Activity
ESTRET 2015 SL is a Sociedad Limitada (SL) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). The Spanish commercial register has published 7 filings for this company, from 30 May 2011 to 6 September 2021, across 6 distinct types of filing. Its registered share capital is 400 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4677 · Comercio al por mayor de chatarra y productos de desecho
Directors and representatives
Directors
Former
- Burillo Herrero JoaquinCeased on 25/08/2021Administrador Único
- Carne Rey Maria MercedesCeased on 25/08/2021Liquidador
Authorised representatives
Former
- Valls Mateu JoseCeased on 10/08/2015Apoderado
Directors network map
Registered actos
Changes
- 06/09/2021Extinción
- 18/08/2015Cambio de denominación social
ALEACIONES DE METALES Y PLASTICOS SL→ESTRET 2015 SL
- 31/07/2012Modificaciones estatutarias
Capital · events
- 30/05/2011Ampliación de capitalResulting capital: 400 000,00 € (+100 000,00 €)
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)
- 06/09/2021#6594960RevocacionesNombramientosExtinción
ESTRET 2015 SL. Revocaciones. ADM.UNICO: BURILLO HERRERO JOAQUIN. LIQUIDADOR: CARNE REY MARIA MERCEDES. Nombramientos. LIQUIDADOR: CARNE REY MARIA MERCEDES. Extinción. Datos registrales. T 34032 , F 140, S 8, H B 98403, I/A 17 (25.08.21).
- 18/08/2015#3467586Revocaciones
ESTRET 2015 SL. Revocaciones. APODERADO: VALLS MATEU JOSE. Datos registrales. T 34032 , F 140, S 8, H B 98403, I/A 16 (10.08.15).
- 03/08/2015#3446871
Company name: ALEACIONES DE METALES Y PLASTICOS SL
Cambio de denominación socialALEACIONES DE METALES Y PLASTICOS SL. Cambio de denominación social. ESTRET 2015 SL. Datos registrales. T 34032 , F 140, S 8, H B 98403, I/A 15 (27.07.15).
- 31/07/2012#1838714
Company name: ALEACIONES DE METALES Y PLASTICOS SL
Modificaciones estatutariasALEACIONES DE METALES Y PLASTICOS SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34032 , F 139, S 8, H B 98403, I/A 14 (19.07.12).
- 30/05/2011#1233609
Company name: ALEACIONES DE METALES Y PLASTICOS SL
Ampliación de capitalALEACIONES DE METALES Y PLASTICOS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 34032 , F 139, S 8, H B 98403, I/A 13 (18.05.11).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de chatarra y productos de desecho — are listed together.