GESTIO INTEGRAL DE RESIDUS M. REQUENA SL

Hoja B136967· NIF B60802741

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de chatarra y productos de desecho
Legal form :
Sociedad Limitada (SL)
Director :
Mir Bosch Josefa
Former name :
CHATARRAS M REQUENA SL

Legal information

Legal information for GESTIO INTEGRAL DE RESIDUS M. REQUENA SL

NIF
Hoja registral
IRUS1000338582688
Legal formSociedad Limitada (SL)
LocalityVilafranca del Penedès
Phone
Register referenceTomo 43601 · Folio 171 · Hoja B136967
Former names
CHATARRAS M REQUENA SL2012-10-29
StatusVigente

Activity

GESTIO INTEGRAL DE RESIDUS M. REQUENA SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). The Spanish commercial register has published 7 filings for this company, from 29 October 2012 to 27 October 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4677 · Comercio al por mayor de chatarra y productos de desecho

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
GESTIO INTEGRAL DE RE…Mir Bosch JosefaMir Bosch JosefaPATRIMONIAL REQUENA MIR SLPATRIMONIAL REQUENA …

Registered actos

  1. NombramientosPublished 27/10/2021· Registered 19/10/2021· I/A 11
  2. Modificaciones estatutariasPublished 13/04/2016· Registered 05/04/2016· I/A 10
  3. NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 9
  4. RevocacionesPublished 05/03/2013· Registered 25/02/2013· I/A 8
  5. Modificaciones estatutariasPublished 05/03/2013· Registered 25/02/2013· I/A 8
  6. Cambio de denominación socialPublished 29/10/2012· Registered 16/10/2012· I/A 7
  7. Cambio de domicilio socialPublished 29/10/2012· Registered 16/10/2012· I/A 7

Changes

  1. 13/04/2016Modificaciones estatutarias
  2. 05/03/2013Cambio de denominación social

    CHATARRAS M REQUENA SL→GESTIO INTEGRAL DE RESIDUS M. REQUENA SL

  3. 05/03/2013Modificaciones estatutarias
  4. 29/10/2012Cambio de domicilio social

    CL FONT DE L'AMETLLO 1 SECTOR PAU 22 (VILAFRANCA DEL PENEDES)

Timeline (BORME)

  1. 27/10/2021#6656055
    Nombramientos
    GESTIO INTEGRAL DE RESIDUS M. REQUENA SL. Nombramientos. APODERAD.SOL: REQUENA MIR MIGUEL. Datos registrales. T 43601 , F 171, S 8, H B 136967, I/A 11 (19.10.21).
  2. 13/04/2016#3808877
    Modificaciones estatutarias
    GESTIO INTEGRAL DE RESIDUS M. REQUENA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43601 , F 171, S 8, H B 136967, I/A 10 ( 5.04…
  3. 05/03/2013#2159454
    Nombramientos
    GESTIO INTEGRAL DE RESIDUS M. REQUENA SL. Nombramientos. APODERADO: REQUENA SANCHEZ MIGUEL. Datos registrales. T 28464 , F 43, S 8, H B 136967, I/A 9 (25.02.13).
  4. 05/03/2013#2159452
    RevocacionesModificaciones estatutarias
    GESTIO INTEGRAL DE RESIDUS M. REQUENA SL. Revocaciones. ADMINISTR.: REQUENA SANCHEZ MIGUEL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28464 , F 43, S 8, H B 136967, I/A 8 (25.02.…
  5. 29/10/2012#1956970

    Company name: CHATARRAS M REQUENA SL

    Cambio de denominación socialCambio de domicilio social
    CHATARRAS M REQUENA SL. Cambio de denominación social. GESTIO INTEGRAL DE RESIDUS M. REQUENA SL. Cambio de domicilio social. CL FONT DE L'AMETLLO 1 SECTOR PAU 22 (VILAFRANCA DEL PENEDES). Datos registrales. T 28464 , F 42, S 8, H B 136967, I/A 7 (16.…

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 addressCL FONT DE L'AMETLLO 1 SECTOR PAU 22 (VILAFRANCA DEL PENEDES), Vilafranca del Penedès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de chatarra y productos de desecho — are listed together.

Prospect this sectorAll companies in this sector