KERABISUR SL

Hoja AL42434· NIF B04783072

Struck off · 27/01/2023Almería
Registered address :
Activity :
Recogida de residuos no peligrosos
Legal form :
Sociedad Limitada (SL)
Share capital :
145 006,00 €
Incorporation :
12/03/2014

Legal information

Legal information for KERABISUR SL

NIF
Hoja registral
IRUS1000022118538
Legal formSociedad Limitada (SL)
Share capital145 006,00 €
Incorporation date12/03/2014
LocalityEl Ejido
Phone
Register referenceTomo 1620 · Folio 213 · Hoja AL42434
StatusLiquidada

Activity

KERABISUR SL is a Sociedad Limitada (SL) with its registered office in El Ejido (Almería, Andalucía). Its declared activity is “Recogida de residuos no peligrosos” (CNAE 3811). It was incorporated on 12 March 2014. The Spanish commercial register has published 12 filings for this company, from 12 March 2014 to 27 January 2023, across 9 distinct types of filing. Its registered share capital is 145 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3811 · Recogida de residuos no peligrosos

Corporate purpose

La regocida y gestión de aceite vegetal usado.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • ECOGRAS RECUPERACION Y RECICLADO SL100 %

    Legal entity · since 12/03/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

ECOGRAS RECUPERACION Y RECICLADO SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 12/03/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/01/2023· Registered 19/01/2023· I/A 5
  2. NombramientosPublished 27/01/2023· Registered 19/01/2023· I/A 5
  3. DisoluciónPublished 27/01/2023· Registered 19/01/2023· I/A 5
  4. ExtinciónPublished 27/01/2023· Registered 19/01/2023· I/A 5
  5. Ampliación de capitalPublished 29/02/2016· Registered 15/02/2016· I/A 4
  6. Modificaciones estatutariasPublished 29/02/2016· Registered 15/02/2016· I/A 4
  7. Modificaciones estatutariasPublished 29/04/2014· Registered 15/04/2014· I/A 3
  8. Cambio de domicilio socialPublished 29/04/2014· Registered 15/04/2014· I/A 3
  9. Modificaciones estatutariasPublished 29/04/2014· Registered 15/04/2014· I/A 2
  10. ConstituciónPublished 12/03/2014· Registered 05/03/2014· I/A 1
  11. Declaración de unipersonalidadPublished 12/03/2014· Registered 05/03/2014· I/A 1
  12. NombramientosPublished 12/03/2014· Registered 05/03/2014· I/A 1

Changes

  1. 27/01/2023Disolución
  2. 27/01/2023Extinción
  3. 29/02/2016Modificaciones estatutarias
  4. 29/04/2014Cambio de domicilio social

    C/ PLAYAS DE LA ENSENADA 47 SOTANO - ALMERIMAR (EJIDO (EL))

  5. 29/04/2014Modificaciones estatutarias
  6. 29/04/2014Modificaciones estatutarias
  7. 12/03/2014Declaración de unipersonalidad

    ECOGRAS RECUPERACION Y RECICLADO SL

Capital · events

  1. 29/02/2016Ampliación de capital
    Resulting capital: 145 006,00 € (+142 000,00 €)
  2. 12/03/2014Constitución
    Initial capital: 3 006,00 €

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. 27/01/2023#7354398
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KERABISUR SL. Ceses/Dimisiones. Adm. Unico: MURO MARICHALAR XABIER. Nombramientos. Adm. Unico: MURO MARICHALAR XABIER. Disolución. Voluntaria. Extinción. Datos registrales. T 1620 , F 213, S 8, H AL 42434, I/A 5 (19.01.23).
  2. 29/02/2016#3738537
    Ampliación de capitalModificaciones estatutarias
    KERABISUR SL. Ampliación de capital. Capital: 142.000,00 Euros. Resultante Suscrito: 145.006,00 Euros. Ampliación de capital. Capital: 148.996,00 Euros. Resultante Suscrito: 294.002,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4.…
  3. 29/04/2014#2783425
    Modificaciones estatutariasCambio de domicilio social
    KERABISUR SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3.- Domicilio Social.- La sociedadd tiene su domicilio en El Ejido (Almería), Almerimar, Playas de la Ensenada, 47, sótano y tiene nacionalidad española.. Cambio de domici…
  4. 29/04/2014#2783424
    Modificaciones estatutarias
    KERABISUR SL. Modificaciones estatutarias. "ARTICULO 8.- MODOS DE ORGANIZAR LA ADMINISTRACION.La gestión, administración y representación de la sociedad es competencia del órgano de administración.La Junta General podrá optar por cualquiera de los si…
  5. 12/03/2014#2712325
    ConstituciónDeclaración de unipersonalidadNombramientos
    KERABISUR SL. Constitución. Comienzo de operaciones: 10.01.14. Objeto social: La regocida y gestión de aceite vegetal usado. Domicilio: PLAZA DE LA ENSENADA 75 2 B - ALMERIMAR (EJIDO (EL)). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Soc…

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 2014

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/ PLAYAS DE LA ENSENADA 47 SOTANO - ALMERIMAR (EJIDO (EL)), El Ejido, Almería
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 — Recogida de residuos no peligrosos — are listed together.

Prospect this sectorAll companies in this sector