EUSKADI ADVANCED RECYCLING SL
Hoja SS45546
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/03/2023
- Director :
- PLASTIC ENERGY GLOBAL SL
Legal information
Legal information for EUSKADI ADVANCED RECYCLING SL
Activity
EUSKADI ADVANCED RECYCLING SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 3 March 2023. The Spanish commercial register has published 9 filings for this company, from 3 March 2023 to 5 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Desarrollo integral de una planta de conversión térmica anaeróbica (TAC Plant) para reciclar residuos plásticos film en aceite de pirólisis. Desarrollo de soluciones integrales sostenibles para ayudar a prevenir la contaminación por plástico mediante actuaciones de recogida, selección y transformaci.
Directors and representatives
Directors
Current
- PLASTIC ENERGY GLOBAL SLSince 20/02/2023Administrador Único
Authorised representatives
Current
- Gomez Thebaut AraceliSince 05/07/2024ApoderadoKUMAR RAJESH. Apoderado
- Joynson Gregory DavidSince 26/06/2024Apoderado
- Olmedo Gobante OlgaSince 26/06/2024Apoderado Mancomunado Solidario
- Butragueño Rodriguez-Borlado JuanSince 29/03/2023Apoderado
- Prieto Menendez CarlosSince 29/03/2023Apoderado Mancomunado Solidario
Former
- Beltran Cedillo Jose ManuelCeased on 26/06/2024Apoderado Mancomunado Solidario
- Jimeno Palacios Jose ManuelCeased on 26/06/2024Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 03/03/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PLASTIC ENERGY GLOBAL SL100 %Vigente
Legal entity · since 03/03/2023
Beneficial owner network map
Registered actos
- RevocacionesPublished 05/07/2024· Registered 26/06/2024· I/A 8
- NombramientosPublished 05/07/2024· Registered 26/06/2024· I/A 8
- NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 4
- NombramientosPublished 11/04/2023· Registered 29/03/2023· I/A 3
- NombramientosPublished 11/04/2023· Registered 29/03/2023· I/A 2
- ConstituciónPublished 03/03/2023· Registered 20/02/2023· I/A 1
- Declaración de unipersonalidadPublished 03/03/2023· Registered 20/02/2023· I/A 1
- NombramientosPublished 03/03/2023· Registered 20/02/2023· I/A 1
Capital · events
- 03/03/2023ConstituciónInitial 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)
- 05/07/2024#8156847RevocacionesNombramientos
EUSKADI ADVANCED RECYCLING SL. Revocaciones. Apo.Man.Soli: BELTRAN CEDILLO JOSE MANUEL. Apoderado: JIMENO PALACIOS JOSE MANUEL. Nombramientos. Apoderado: JOYNSON GREGORY DAVID. Apo.Man.Soli: OLMEDO GOBANTE OLGA;KUMAR RAJESH. Apoderado: GOMEZ THEBAUT … - 18/01/2024#7883415Cambio de identidad del socio único
EUSKADI ADVANCED RECYCLING SL. Sociedad unipersonal. Cambio de identidad del socio único: PLASTIC ENERGY FINCO LTD. Datos registrales. T 3087 , F 91, S 8, H SS 45546, I/A 5 ( 4.01.24).
- 21/12/2023#7851116Nombramientos
EUSKADI ADVANCED RECYCLING SL. Nombramientos. Apoderado: BUTRAGUEÑO RODRIGUEZ-BORLADO JUAN. Datos registrales. T 3087 , F 91, S 8, H SS 45546, I/A 4 (14.12.23).
- 11/04/2023#7478298Nombramientos
EUSKADI ADVANCED RECYCLING SL. Nombramientos. Apoderado: JIMENO PALACIOS JOSE MANUEL. Datos registrales. T 3087 , F 91, S 8, H SS 45546, I/A 3 (29.03.23).
- 11/04/2023#7478297Nombramientos
EUSKADI ADVANCED RECYCLING SL. Nombramientos. Apo.Man.Soli: BELTRAN CEDILLO JOSE MANUEL;PRIETO MENENDEZ CARLOS. Apo.Manc.: BUTRAGUEÑO RODRIGUEZ-BORLADO JUAN. Datos registrales. T 3087 , F 89, S 8, H SS 45546, I/A 2 (29.03.23).
- 03/03/2023#7419344ConstituciónDeclaración de unipersonalidadNombramientos
EUSKADI ADVANCED RECYCLING SL. Constitución. Comienzo de operaciones: 2.02.23. Objeto social: Desarrollo integral de una planta de conversión térmica anaeróbica (TAC Plant) para reciclar residuos plásticos film en aceite de pirólisis. Desarrollo de s…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.