EUROPAC RECICLA SA

Hoja M336664

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Director :
PAPELES Y CARTONES DE EUROPA SA
Former name :
SCEPTRUM SA

Legal information

Legal information for EUROPAC RECICLA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 19227 · Folio 190 · Hoja M336664
Former names
SCEPTRUM SA2010-11-10 → 2010-12-10
StatusVigente

Activity

EUROPAC RECICLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 10 November 2010 to 10 December 2010, across 5 distinct types of filing.

Corporate purpose

COMERCIO AL POR MAYOR, RECUPERACION Y VALORACION DE DESPERDICIOS DE PAPEL,PASTICO, CARTON Y OTROS MATERIALES PARA SU POSTERIOR RECICLAJE, PRESTACIONDE SERVICIOS DE ASISTENCIA TECNICA A EMPRESAS PAPELERAS Y TRANSFORMADORAS DE PAPEL, COMPRAVENTA, ALQUILER Y CONSTRUCCION DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
EUROPAC RECICLA SAPAPELES Y CARTONES DE EUROPA SAPAPELES Y CARTONES D…DS SMITH PACKAGING LUCENA SLDS SMITH PACKAGING L…RENOVA GENERACION DE ENERGIAS RENOVABLES DE CASTILLA Y LEON SLRENOVA GENERACION DE…DS SMITH RECYCLING SPAIN SADS SMITH RECYCLING S…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PAPELES Y CARTONES DE EUROPA SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/12/2010· Registered 29/11/2010· I/A 10
  2. NombramientosPublished 10/12/2010· Registered 29/11/2010· I/A 10
  3. Cambio de denominación socialPublished 10/12/2010· Registered 29/11/2010· I/A 10
  4. Cambio de objeto socialPublished 10/12/2010· Registered 29/11/2010· I/A 10
  5. NombramientosPublished 10/11/2010· Registered 28/10/2010· I/A 9
  6. NombramientosPublished 10/11/2010· Registered 28/10/2010· I/A 8
  7. NombramientosPublished 10/11/2010· Registered 28/10/2010· I/A 7
  8. NombramientosPublished 10/11/2010· Registered 28/10/2010· I/A 6
  9. NombramientosPublished 10/11/2010· Registered 28/10/2010· I/A 5

Timeline (BORME)

  1. 10/12/2010#980430

    Company name: SCEPTRUM SA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialCambio de identidad del socio único
    SCEPTRUM SA. Sociedad unipersonal. Cambio de identidad del socio único: PAPELES Y CARTONES DE EUROPA SA. Ceses/Dimisiones. Adm. Unico: HARPALUS SL. Representan: ISIDRO RINCON AMELIA. Nombramientos. Adm. Unico: PAPELES Y CARTONES DE EUROPA SA. Represe…
  2. 10/11/2010#939301

    Company name: SCEPTRUM SA

    Nombramientos
    SCEPTRUM SA. Nombramientos. Apo.Manc.: FRAILE ORDUÑA NIEVES;FERREIRA MARQUES FERREIRA CARDOSO TIAGO;AMAYA MELENDEZ DE ARVAS ENRIQUE;ARCHILLA TIRADO JOSE ANTONIO;SANJUAN MORETA ALVARO MARIA;ARANGUREN GONZALEZ TARRIO FERNANDO. Datos registrales. T 1922…
  3. 10/11/2010#939300

    Company name: SCEPTRUM SA

    Nombramientos
    SCEPTRUM SA. Nombramientos. Apo.Manc.: FRAILE ORDUÑA NIEVES;FERREIRA MARQUES FERREIRA CARDOSO TIAGO;AMAYA MELENDEZ DE ARVAS ENRIQUE;ARCHILLA TIRADO JOSE ANTONIO;SANJUAN MORETA ALVARO MARIA;ARANGUREN GONZALEZ TARRIO FERNANDO. Datos registrales. T 1922…
  4. 10/11/2010#939299

    Company name: SCEPTRUM SA

    Nombramientos
    SCEPTRUM SA. Nombramientos. Apo.Sol.: BENITO PEREZ VICTOR;HERNANDO MORILLO RUBEN. Datos registrales. T 19227 , F 33, S 8, H M 336664, I/A 7 (28.10.10).
  5. 10/11/2010#939298

    Company name: SCEPTRUM SA

    Nombramientos
    SCEPTRUM SA. Nombramientos. Apo.Sol.: FRAILE ORDUÑA NIEVES;FERREIRA MARQUES FERREIRA CARDOSO TIAGO;AMAYA MELENDEZ DE ARVAS ENRIQUE;ARCHILLA TIRADO JOSE ANTONIO. Datos registrales. T 19227 , F 32, S 8, H M 336664, I/A 6 (28.10.10).
  6. 10/11/2010#939297

    Company name: SCEPTRUM SA

    Nombramientos
    SCEPTRUM SA. Nombramientos. Apo.Manc.: FRAILE ORDUÑA NIEVES;FERREIRA MARQUES FERREIRA CARDOSO TIAGO;ARCHILLA TIRADO JOSE ANTONIO;CALVO OLIVARES ESTHER;AMAYA MELENDEZ DE ARVAS ENRIQUE. Datos registrales. T 19227 , F 32, S 8, H M 336664, I/A 5 (28.10.1…

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 addressMadrid
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