MALLORCA BIODIESEL SL
Hoja PM74698· NIF B57850711
- Registered address :
- Activity :
- Recogida de residuos no peligrosos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/09/2014
- Director :
- Aish Aish Nasser
Legal information
Legal information for MALLORCA BIODIESEL SL
Activity
MALLORCA BIODIESEL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Recogida de residuos no peligrosos” (CNAE 3811). It was incorporated on 22 September 2014. The Spanish commercial register has published 5 filings for this company, from 22 September 2014 to 19 October 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
3811 · Recogida de residuos no peligrosos
Corporate purpose
La fabricación de biodiesel; recogida domiciliaria de aceites de cocina.
Directors and representatives
Directors
Current
- Aish Aish NasserSince 06/03/2020Administrador Único
Former
- Aish Abdelnasser AbdelmeguidCeased on 06/03/2020PresidenteConsejero Delegado MancomunadoConsejero
- Judd Carol ElizabethCeased on 06/03/2020Consejero Delegado MancomunadoConsejero
- Pons Ferrer RafaelCeased on 06/03/2020Consejero Delegado MancomunadoConsejeroSecretario
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 19/10/2020· Registered 08/10/2020· I/A 3
- Ceses/DimisionesPublished 13/03/2020· Registered 06/03/2020· I/A 2
- NombramientosPublished 13/03/2020· Registered 06/03/2020· I/A 2
- ConstituciónPublished 22/09/2014· Registered 11/09/2014· I/A 1
- NombramientosPublished 22/09/2014· Registered 11/09/2014· I/A 1
Changes
- 19/10/2020Ampliación del objeto social
Compra, venta, importación, exportación, y reciclaje de aceites vegetales y minerales -CNAE 3811- como actividad principal, y además: La gestión integral de aceite usado de cocina, tal como la recogida, almacenamiento, reciclaje, valorización, comercialización, compra, venta, intermediación, transpo.
Capital · events
- 22/09/2014ConstituciónInitial capital: 3 100,00 €
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)
- 19/10/2020#6077087Ampliacion del objeto social
MALLORCA BIODIESEL SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Compra, venta, importación, exportación, y reciclaje de aceites vegetales y minerales -CNAE 3811- como actividad principal, y además: La gestión integral de aceite usado de … - 13/03/2020#5841160Ceses/DimisionesNombramientos
MALLORCA BIODIESEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: JUDD CAROL ELIZABETH;PONS FERRER RAFAEL;AISH ABDELNASSER ABDELMEGUID. Cons.Del.Man: JUDD CAROL ELIZABETH. Secretario: PONS FERRER RAFAEL. Cons.Del.Man: PONS FERRER RAFAEL. Pr… - 22/09/2014#2974651ConstituciónNombramientos
MALLORCA BIODIESEL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.02.14. Objeto social: La fabricación de biodiesel; recogida domiciliaria de aceites de cocina. Domicilio: C/ SON PIERES 58 - POLIGONO INDUSTRIAL SON NOGUERA (LLU…
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
Prospect
Spanish companies in the same line of business — Recogida de residuos no peligrosos — are listed together.