LEON VERDE 2012 SOCIEDAD LIMITADA

Hoja LE20709· NIF B24612947

VigenteLeón

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 113 010,00 €
Incorporation :: 25/01/2011
Director :: RECICLAJES ECOCAS SOCIEDAD LIMITADA
Former name :: PARQUE VERDE LEON SOCIEDAD LIMITADA

Legal information

Legal information for LEON VERDE 2012 SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000053382252

Legal formSociedad Limitada (SL)

Share capital113 010,00 €

Incorporation date25/01/2011

Former names

PARQUE VERDE LEON SOCIEDAD LIMITADA2011-01-25 → 2012-02-21

StatusVigente

Activity

LEON VERDE 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. It was incorporated on 25 January 2011. The Spanish commercial register has published 10 filings for this company, from 25 January 2011 to 9 August 2021, across 7 distinct types of filing. Its registered share capital is 113 010,00 €.

Economic activity (CNAE)

4682

Corporate purpose

4677.

Directors and representatives

Directors

Current

RECICLAJES ECOCAS SOCIEDAD LIMITADA
Administrador Único
Since 03/08/2021

Former

Castro Casado Asel
Administrador Solidario
Ceased on 03/08/2021
Roman Miñambres Bernardo
Administrador Solidario
Ceased on 03/08/2021
ASTURCONTENEDORES SL
Administrador Único
Ceased on 10/02/2012

Directors network map

2 nodes Person Company

Cap table · shareholdings

RECICLAJES ECOCAS SOCIEDAD LIMITADA100 %
Legal entity · since 09/08/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

RECICLAJES ECOCAS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 09/08/2021

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 09/08/2021· Registered 03/08/2021· I/A 4
Ceses/DimisionesPublished 09/08/2021· Registered 03/08/2021· I/A 4
NombramientosPublished 09/08/2021· Registered 03/08/2021· I/A 4
Ampliación de capitalPublished 02/03/2015· Registered 24/02/2015· I/A 3
Ceses/DimisionesPublished 21/02/2012· Registered 10/02/2012· I/A 2
NombramientosPublished 21/02/2012· Registered 10/02/2012· I/A 2
Modificaciones estatutariasPublished 21/02/2012· Registered 10/02/2012· I/A 2
Cambio de denominación socialPublished 21/02/2012· Registered 10/02/2012· I/A 2
ConstituciónPublished 25/01/2011· Registered 14/01/2011· I/A 1
NombramientosPublished 25/01/2011· Registered 14/01/2011· I/A 1

Changes

09/08/2021Declaración de unipersonalidad
RECICLAJES ECOCAS SOCIEDAD LIMITADA
02/03/2015Cambio de denominación social
PARQUE VERDE LEON SOCIEDAD LIMITADA→LEON VERDE 2012 SOCIEDAD LIMITADA
21/02/2012Modificaciones estatutarias

Capital · events

02/03/2015Ampliación de capital
Resulting capital: 113 010,00 € (+110 000,00 €)
25/01/2011Constitución
Initial 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)

09/08/2021#6561306

Declaración de unipersonalidadCeses/DimisionesNombramientos

LEON VERDE 2012 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RECICLAJES ECOCAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ROMAN MIÑAMBRES BERNARDO;CASTRO CASADO ASEL. Nombramientos. Adm. Unico: RECICLAJES ECOCAS SOCIEDAD LIM…

02/03/2015#3215693

Ampliación de capital

LEON VERDE 2012 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 113.010,00 Euros. Otros conceptos: Código CNAE de la Actividad Principal del objeto social: 4677. Datos registrales. T 1208 , F 93, S 8, H LE 20…

21/02/2012#1603181

Company name: PARQUE VERDE LEON SOCIEDAD LIMITADA

Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social

PARQUE VERDE LEON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ASTURCONTENEDORES SL. Nombramientos. Adm. Solid.: ROMAN MIÑAMBRES BERNARDO;CASTRO CASADO ASEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …

25/01/2011#1034461

Company name: PARQUE VERDE LEON SOCIEDAD LIMITADA

ConstituciónNombramientos

PARQUE VERDE LEON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.07.10. Objeto social: La explotación de un negocio dedicado al transporte por carretera por medios mecánicos de todo tipo de materiales, productos de excavaciones y demolic…

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 2011

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 addressCTRA CL 622 Km 6 - POLIGONO 119 PARCELAS 8, 9, 10, 15 (ONZONILLA), León

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 — CNAE 4682 — are listed together.

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