EUSKADI ADVANCED RECYCLING SL

Hoja SE145521· NIF B44644201

Struck off · 14/03/2025Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EUSKADI ADVANCED RECYCLING SL

NIF
Hoja registral
IRUS1000126671981
Legal formSociedad Limitada (SL)
LocalitySevilla
StatusLiquidada

Activity

EUSKADI ADVANCED RECYCLING SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 8 filings for this company, from 14 August 2024 to 14 March 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • PLASTIC ENERGY FINCO LTD100 %

    Legal entity · since 14/03/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

PLASTIC ENERGY FINCO LTD100 %

Legal entity · since 14/03/2025

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/03/2025· Registered 07/03/2025· I/A 4
  2. RevocacionesPublished 14/03/2025· Registered 07/03/2025· I/A 4
  3. NombramientosPublished 14/03/2025· Registered 07/03/2025· I/A 4
  4. DisoluciónPublished 14/03/2025· Registered 07/03/2025· I/A 4
  5. ExtinciónPublished 14/03/2025· Registered 07/03/2025· I/A 4
  6. RevocacionesPublished 23/10/2024· Registered 16/10/2024· I/A 3
  7. Modificaciones estatutariasPublished 14/08/2024· Registered 06/08/2024· I/A 2
  8. Cambio de domicilio socialPublished 14/08/2024· Registered 06/08/2024· I/A 2

Changes

  1. 14/03/2025Disolución
  2. 14/03/2025Extinción
  3. 14/08/2024Cambio de domicilio social

    AVDA DE LA INNOVACION S/N 2ª - EDIFICIO RENTA SEVI (SEVILLA)

  4. 14/08/2024Modificaciones estatutarias

Timeline (BORME)

  1. 14/03/2025#8541977
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    EUSKADI ADVANCED RECYCLING SL. Ceses/Dimisiones. LiqUnico: TEMPERTON IAN. Adm. Unico: PLASTIC ENERGY GLOBAL SL. Revocaciones. Socio único: PLASTIC ENERGY FINCO LTD. Apoderado: JOYNSON GREGORY DAVID. Apo.Man.Soli: OLMEDO GOBANTE OLGA;KUMAR RAJESH. Apo…
  2. 23/10/2024#8308099
    Revocaciones
    EUSKADI ADVANCED RECYCLING SL. Revocaciones. Apo.Man.Soli: PRIETO MENENDEZ CARLOS. Apo.Manc.: BUTRAGUEÑO RODRIGUEZ-BORLADO JUAN. Apoderado: BUTRAGUEÑO RODRIGUEZ-BORLADO JUAN. Datos registrales. S 8 , H SE145521, I/A 3 (16.10.24).
  3. 14/08/2024#8213811
    Modificaciones estatutariasCambio de domicilio social
    EUSKADI ADVANCED RECYCLING SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.-. Cambio de domicilio social. AVDA DE LA INNOVACION S/N 2ª - EDIFICIO RENTA SEVI (SEVILLA). Datos registrales. S 8 , H SE145521, I/A 2 ( 6.08.…

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 addressAVDA DE LA INNOVACION S/N 2ª - EDIFICIO RENTA SEVI (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province