R3 ECOPLASTICS SL
Hoja M719813· NIF B01774736
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 18/08/2020
- Director :
- Salcedo Serra Diego
Legal information
Legal information for R3 ECOPLASTICS SL
Activity
R3 ECOPLASTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 18 August 2020. The Spanish commercial register has published 6 filings for this company, from 18 August 2020 to 9 September 2022, across 5 distinct types of filing. Its registered share capital is 3 030,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
Importación y comercialización de tecnología del sector de reciclado, hidráulico y medioambiente..
Directors and representatives
Directors
Current
- Salcedo Serra DiegoSince 04/09/2022Administrador Único
Former
- Gutierrez Patricio Juan CarlosCeased on 04/09/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/09/2022· Registered 04/09/2022· I/A 2
- NombramientosPublished 09/09/2022· Registered 04/09/2022· I/A 2
- Cambio de domicilio socialPublished 09/09/2022· Registered 04/09/2022· I/A 2
- Cambio de objeto socialPublished 09/09/2022· Registered 04/09/2022· I/A 2
- ConstituciónPublished 18/08/2020· Registered 11/08/2020· I/A 1
- NombramientosPublished 18/08/2020· Registered 11/08/2020· I/A 1
Changes
- 09/09/2022Cambio de domicilio social
C/ AMANIEL 1 - 1º B (MADRID)
- 09/09/2022Cambio de objeto social
Importación y comercialización de tecnología del sector de reciclado, hidráulico y medioambiente..
Capital · events
- 18/08/2020ConstituciónInitial capital: 3 030,00 €
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)
- 09/09/2022#7153144Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
R3 ECOPLASTICS SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ PATRICIO JUAN CARLOS. Nombramientos. Adm. Unico: SALCEDO SERRA DIEGO. Cambio de domicilio social. C/ AMANIEL 1 - 1º B (MADRID). Cambio de objeto social. Importación y comercialización de tecn… - 18/08/2020#5998546ConstituciónNombramientos
R3 ECOPLASTICS SL. Constitución. Comienzo de operaciones: 24.07.20. Objeto social: Intermediarios de comercio de productos diversos. Comercialización, importación y exportación de materiales y productos reciclados. Estudio, desarrollo, integración, y…
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 2020
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.