RECICLA SOCIEDAD LIMITADA

Hoja GC15763· NIF B35440114

Struck off · 24/04/2023Las Palmas
Registered address :
Activity :
Recogida de residuos no peligrosos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RECICLA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066625971
Legal formSociedad Limitada (SL)
Register referenceTomo 1287 · Folio 66 · Hoja GC15763
StatusLiquidada

Activity

RECICLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Recogida de residuos no peligrosos” (CNAE 3811). The Spanish commercial register has published 8 filings for this company, from 5 July 2012 to 24 April 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3811 · Recogida de residuos no peligrosos

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
RECICLA SOCIEDAD LIMI…Gonzalez Rubio DarioGonzalez Rubio DarioPerez Rivero Agustin FranciscoPerez Rivero Agustin…GRUAS Y ELEVADORES SOCIEDAD LIMITADAGRUAS Y ELEVADORES S…GRUELSA SLGRUELSA SLLORENZO PEREZ DOMINGUEZ SLLORENZO PEREZ DOMING…AMMAP PARKING, SOCIEDAD LIMITADAAMMAP PARKING, SOCIE…PASTEL DE LISBOA, SOCIEDAD LIMITADAPASTEL DE LISBOA, SO…I.T.V. SANTA CRUZ DE LA PALMA SLI.T.V. SANTA CRUZ DE…THASSOS INFORMATICA Y COMUNICACIONES SLTHASSOS INFORMATICA …SISTEMAS DE COMUNICACION PERSONALES DE CANARIAS SLSISTEMAS DE COMUNICA…

Cap table · shareholdings

  • GRUELSA SL100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GRUELSA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/04/2023· Registered 14/04/2023· I/A 12
  2. NombramientosPublished 24/04/2023· Registered 14/04/2023· I/A 12
  3. DisoluciónPublished 24/04/2023· Registered 14/04/2023· I/A 12
  4. ExtinciónPublished 24/04/2023· Registered 14/04/2023· I/A 12
  5. Ceses/DimisionesPublished 25/04/2013· Registered 18/04/2013· I/A 11
  6. NombramientosPublished 25/04/2013· Registered 18/04/2013· I/A 11
  7. Modificaciones estatutariasPublished 25/04/2013· Registered 18/04/2013· I/A 11

Changes

  1. 24/04/2023Disolución
  2. 24/04/2023Extinción
  3. 25/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/04/2023#7499452
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RECICLA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GONZALEZ RUBIO DARIO;PEREZ RIVERO AGUSTIN FRANCISCO. Nombramientos. LiquiSoli: GONZALEZ RUBIO DARIO;PEREZ RIVERO AGUSTIN FRANCISCO. Disolución. Voluntaria. Extinción. Datos re…
  2. 25/04/2013#2247015
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECICLA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GONZALEZ RUBIO DARIO. Nombramientos. Adm. Solid.: GONZALEZ RUBIO DARIO;PEREZ RIVERO AGUSTIN FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  3. 05/07/2012#1802572
    Cambio de identidad del socio único
    RECICLA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: GRUELSA SL. Datos registrales. T 1287 , F 66, S 8, H GC 15763, I/A 10 (22.06.12).

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

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 addressEncina, sin número, nave 3, fase 2. Poligono Industrial de Arinaga., LAS PALMAS, AGÜIMES
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