FIRSTGRADE RECYCLING SYSTEMS IBERICA SL
Hoja B382912· NIF B65079139
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/05/2009
- Director :
- Perry Austin Holt
Legal information
Legal information for FIRSTGRADE RECYCLING SYSTEMS IBERICA SL
Activity
FIRSTGRADE RECYCLING SYSTEMS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 25 May 2009. The Spanish commercial register has published 6 filings for this company, from 25 May 2009 to 19 May 2014, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
LA COMPRA,VENTA,IMPORTACION Y EXPORTACION,FABRICACION,DISEÑO E INSTALACIONDE MAQUINARIA PARA EL TRATAMIENTO DE ARIDOS,RECUPERACION Y RECICLAJE DE TODA CLASE DE ELEMENTOS Y MATERIALES,ETC.
Directors and representatives
Directors
Current
- Perry Austin HoltSince 12/05/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 19/05/2014· Registered 08/05/2014· I/A 4
- Cambio de domicilio socialPublished 10/12/2010· Registered 26/11/2010· I/A 3
- NombramientosPublished 01/06/2009· Registered 19/05/2009· I/A 2
- ConstituciónPublished 25/05/2009· Registered 12/05/2009· I/A 1
- NombramientosPublished 25/05/2009· Registered 12/05/2009· I/A 1
Changes
- 19/05/2014Cambio de domicilio social
RB DE CATALUNYA Num.117 P.3 PTA.1 (BARCELONA)
- 10/12/2010Cambio de domicilio social
RB DE CATALUNYA Num.75 P.2 PTA.2 (BARCELONA)
Capital · events
- 25/05/2009ConstituciónInitial capital: 3 010,00 €
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)
- 19/05/2014#2807417
FIRSTGRADE RECYCLING SYSTEMS IBERICA SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: PERRY AUSTIN HOLT. Datos registrales. T 41212 , F 81, S 8, H B 382912, I/A 5 ( 8.05.14).
- 19/05/2014#2807416Cambio de domicilio social
FIRSTGRADE RECYCLING SYSTEMS IBERICA SL. Cambio de domicilio social. RB DE CATALUNYA Num.117 P.3 PTA.1 (BARCELONA). Datos registrales. T 41212 , F 80, S 8, H B 382912, I/A 4 ( 8.05.14).
- 10/12/2010#979504Cambio de domicilio social
FIRSTGRADE RECYCLING SYSTEMS IBERICA SL. Cambio de domicilio social. RB DE CATALUNYA Num.75 P.2 PTA.2 (BARCELONA). Datos registrales. T 41212 , F 80, S 8, H B 382912, I/A 3 (26.11.10).
- 01/06/2009#237193Nombramientos
FIRSTGRADE RECYCLING SYSTEMS IBERICA SL. Nombramientos. APODERADO: MESTRES FORTUNY MARIA CRISTINA. Datos registrales. T 41212 , F 80, S 8, H B 382912, I/A 2 (19.05.09).
- 25/05/2009#224759ConstituciónNombramientos
FIRSTGRADE RECYCLING SYSTEMS IBERICA SL. Constitución. Comienzo de operaciones: 1.04.09. Objeto social: LA COMPRA,VENTA,IMPORTACION Y EXPORTACION,FABRICACION,DISEÑO E INSTALACIONDE MAQUINARIA PARA EL TRATAMIENTO DE ARIDOS,RECUPERACION Y RECICLAJE DE …
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 2009
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 otra maquinaria y equipo — are listed together.