MODERNIS & SINTETICO SL
Hoja A159947· NIF B42572966
- Registered address :
- Activity :
- Comercio al por mayor de chatarra y productos de desecho
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 500,00 €
- Incorporation :
- 10/05/2018
- Director :
- Rebagliato Herrero Manuel
Legal information
Legal information for MODERNIS & SINTETICO SL
Activity
MODERNIS & SINTETICO SL is a Sociedad Limitada (SL) with its registered office in Dolores (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). It was incorporated on 10 May 2018. The Spanish commercial register has published 5 filings for this company, from 10 May 2018 to 25 July 2023, across 3 distinct types of filing. Its registered share capital is 10 500,00 €.
Economic activity (CNAE)
4677 · Comercio al por mayor de chatarra y productos de desecho
Corporate purpose
Compraventa y alquiler de inmuebles.- Los servicios de hostelería y restauración en general.- Servicios de alojamiento y estancia -hotel-. El comercio al por menor de vehículos terrestres; compra y venta de todo tipo de vehículos.- Transporte nacional e internacional de mercancías por carretera.- Ta.
Directors and representatives
Directors
Current
- Rebagliato Herrero ManuelSince 21/06/2018Administrador Único
Former
- Martinez Ballester Jose AntonioCeased on 17/07/2023Administrador Único
Authorised representatives
Current
- Rebagliato Amoros ManuelSince 21/06/2018Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/07/2023· Registered 17/07/2023· I/A 3
- NombramientosPublished 25/07/2023· Registered 17/07/2023· I/A 3
- NombramientosPublished 28/06/2018· Registered 21/06/2018· I/A 2
- ConstituciónPublished 10/05/2018· Registered 02/05/2018· I/A 1
- NombramientosPublished 10/05/2018· Registered 02/05/2018· I/A 1
Capital · events
- 10/05/2018ConstituciónInitial capital: 10 500,00 €
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)
- 25/07/2023#7642321Ceses/DimisionesNombramientos
MODERNIS & SINTETICO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ BALLESTER JOSE ANTONIO. Nombramientos. Adm. Unico: REBAGLIATO HERRERO MANUEL. Datos registrales. T 4121 , F 147, S 8, H A 159947, I/A 3 (17.07.23).
- 28/06/2018#4944558Nombramientos
MODERNIS & SINTETICO SL. Nombramientos. Apo.Sol.: REBAGLIATO HERRERO MANUEL;REBAGLIATO AMOROS MANUEL. Datos registrales. T 4121 , F 147, S 8, H A 159947, I/A 2 (21.06.18).
- 10/05/2018#4873457ConstituciónNombramientos
MODERNIS & SINTETICO SL. Constitución. Comienzo de operaciones: 19.04.18. Objeto social: Compraventa y alquiler de inmuebles.- Los servicios de hostelería y restauración en general.- Servicios de alojamiento y estancia -hotel-. El comercio al por men…
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 2018
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 — Comercio al por mayor de chatarra y productos de desecho — are listed together.