GEORECOVERING SL
Hoja C48651· NIF B70329339
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 11/05/2012
- Directors :
- Rial Blanco Francisco, Esperante Redondo Maria Jose, Gonzalez Fernandez Roberto
Legal information
Legal information for GEORECOVERING SL
Activity
GEORECOVERING SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 11 May 2012. The Spanish commercial register has published 8 filings for this company, from 11 May 2012 to 20 November 2020, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4687
Corporate purpose
: - El comercio al por mayor y al por menor, así como reciclaje de chatarras y materiales de desecho, férreo y no férreo y de productos de recuperación. - La recogida, separación y clasificación, gestión, tratamiento, recuperación, valorización, eliminación y el comercio de residuos peligrosos y no.
Directors and representatives
Directors
Current
- Rial Blanco FranciscoAdministrador solidarioAdministrador Solidario
- Esperante Redondo Maria JoseAdministrador solidarioAdministrador Solidario
- Gonzalez Fernandez RobertoSince 30/04/2012Administrador Único
Authorised representatives
Former
- Capelan Barbeito RaulCeased on 24/02/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Fernandez Roberto100 %
Individual · ultimate beneficial owner · since 20/11/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/11/2020· Registered 13/11/2020· I/A 5
- RevocacionesPublished 05/03/2020· Registered 24/02/2020· I/A 4
- NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 3
- Ceses/DimisionesPublished 15/10/2012· Registered 03/10/2012· I/A 2
- NombramientosPublished 15/10/2012· Registered 03/10/2012· I/A 2
- Modificaciones estatutariasPublished 15/10/2012· Registered 03/10/2012· I/A 2
- ConstituciónPublished 11/05/2012· Registered 30/04/2012· I/A 1
- NombramientosPublished 11/05/2012· Registered 30/04/2012· I/A 1
Changes
- 20/11/2020Declaración de unipersonalidad
GONZALEZ FERNANDEZ ROBERTO
- 15/10/2012Modificaciones estatutarias
Capital · events
- 11/05/2012ConstituciónInitial capital: 20 000,00 €
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)
- 20/11/2020#6129558Declaración de unipersonalidad
GEORECOVERING SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: GONZALEZ FERNANDEZ ROBERTO. Datos registrales. T 3445 , F 191, S 8, H C 48651, I/A 5 (13.11.20).
- 05/03/2020#5827613Revocaciones
GEORECOVERING SL(R.M. A CORUÑA). Revocaciones. Apoderado: CAPELAN BARBEITO RAUL. Datos registrales. T 3445 , F 191, S 8, H C 48651, I/A 4 (24.02.20).
- 31/01/2017#4220397Nombramientos
GEORECOVERING SL(R.M. A CORUÑA). Nombramientos. Apoderado: CAPELAN BARBEITO RAUL. Datos registrales. T 3445 , F 191, S 8, H C 48651, I/A 3 (23.01.17).
- 15/10/2012#1934289Ceses/DimisionesNombramientosModificaciones estatutarias
GEORECOVERING SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: CAPELAN BARBEITO RAUL;GONZALEZ FERNANDEZ ROBERTO. Nombramientos. Adm. Unico: GONZALEZ FERNANDEZ ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores… - 11/05/2012#1720684ConstituciónNombramientos
GEORECOVERING SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 19.04.12. Objeto social: : - El comercio al por mayor y al por menor, así como reciclaje de chatarras y materiales de desecho, férreo y no férreo y de productos de recuperación. …
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 2012
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 — CNAE 4687 — are listed together.