RECIMAT CURNIA SOCIEDAD LIMITADA

Hoja IM7596· NIF B09883737

Struck off · 19/10/2023Illes Balears
Registered address :
Activity :
Tratamiento y eliminación de residuos no peligrosos
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
31/03/2022

Legal information

Legal information for RECIMAT CURNIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221437343
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date31/03/2022
Register referenceTomo 197 · Folio 52 · Hoja IM7596
StatusLiquidada

Activity

RECIMAT CURNIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Tratamiento y eliminación de residuos no peligrosos” (CNAE 3821). It was incorporated on 31 March 2022. The Spanish commercial register has published 9 filings for this company, from 31 March 2022 to 19 October 2023, across 7 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3821 · Tratamiento y eliminación de residuos no peligrosos

Corporate purpose

La sociedad tiene por objeto: a) La administración de residuos y excedentes de excavación, se incluye el transporte y recogida, recepción, transformación, reciclaje, reutilización, tratamiento, eliminación y valorización, descontaminación y comercialización, tanto de excedentes de excavación, ...

Directors and representatives

Directors

Former

Directors network map

14 nodes Person Company
RECIMAT CURNIA SOCIED…Mora Sureda Juana MariaMora Sureda Juana Ma…PARKERITA SOCIEDAD LIMITADAPARKERITA SOCIEDAD L…TORNALTINET DE NA BEL SOCIEDAD LIMITADATORNALTINET DE NA BE…EDIFICI 2008 SOCIEDAD LIMITADAEDIFICI 2008 SOCIEDA…NAUTIC KIM SERVEIS NAUTICS SOCIEDAD LIMITADANAUTIC KIM SERVEIS N…JUAN MORA SAJUAN MORA SACONTRATAS Y PROYECTOS MEDIO AMBIENTALES MENORCA SLCONTRATAS Y PROYECTO…NIF:B07724024NIF:B07724024GAIMO MENORCA CONSTRUCCIONS SOCIEDAD LIMITADAGAIMO MENORCA CONSTR…NIF:B57543837NIF:B57543837NIF:B57801417NIF:B57801417SOS SERVICIOS MALLORCA SLSOS SERVICIOS MALLOR…BAUVAL SABAUVAL SA

Cap table · shareholdings

  • JUAN MORA SA100 %

    Legal entity · since 31/03/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RECIMAT CURNIA SOCIED…JUAN MORA SAJUAN MORA SA

Beneficial owner (UBO)

JUAN MORA SA100 %

Legal entity · since 31/03/2022

Beneficial owner network map

2 nodes Person Company
RECIMAT CURNIA SOCIED…JUAN MORA SAJUAN MORA SA

Registered actos

  1. Ceses/DimisionesPublished 19/10/2023· Registered 09/10/2023· I/A 3
  2. RevocacionesPublished 19/10/2023· Registered 09/10/2023· I/A 3
  3. NombramientosPublished 19/10/2023· Registered 09/10/2023· I/A 3
  4. DisoluciónPublished 19/10/2023· Registered 09/10/2023· I/A 3
  5. ExtinciónPublished 19/10/2023· Registered 09/10/2023· I/A 3
  6. NombramientosPublished 07/04/2022· Registered 24/03/2022· I/A 2
  7. ConstituciónPublished 31/03/2022· Registered 24/03/2022· I/A 1
  8. Declaración de unipersonalidadPublished 31/03/2022· Registered 24/03/2022· I/A 1
  9. NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 1

Changes

  1. 19/10/2023Disolución
  2. 19/10/2023Extinción
  3. 31/03/2022Declaración de unipersonalidad

    JUAN MORA SA

Capital · events

  1. 31/03/2022Constitución
    Initial capital: 200 000,00 €

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)

  1. 19/10/2023#7753790
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    RECIMAT CURNIA SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: JUANA MARIA MORA SUREDA. Adm. Unico: JUAN MORA PALOMINA. Revocaciones. Apoderado: JUANA MARIA MORA SUREDA. Nombramientos. Liquidador:…
  2. 07/04/2022#6898874
    Nombramientos
    RECIMAT CURNIA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: MORA SUREDA JUANA MARIA. Datos registrales. T 197 , F 51, S 8, H IM 7596, I/A 2 (24.03.22).
  3. 31/03/2022#6886800
    ConstituciónDeclaración de unipersonalidadNombramientos
    RECIMAT CURNIA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 10.03.22. Objeto social: La sociedad tiene por objeto: a) La administración de residuos y excedentes de excavación, se incluye el transporte y recogida, recepción, t…

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 2022

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 addressC/ PORTUGAL, 16 07714 (MAHON), Illes Balears
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 — Tratamiento y eliminación de residuos no peligrosos — are listed together.

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