RECICLADOS LARACHE SL

Hoja M581028· NIF B87008975

VigenteMadrid
Registered address :
Activity :
Recogida de residuos no peligrosos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2014
Directors :
Bensargin Kasmi Said, El Massnaoui Mounir, Ben Sarghin Kasmi Mohamed

Legal information

Legal information for RECICLADOS LARACHE SL

NIF
Hoja registral
IRUS1000292585058
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2014
LocalityMoraleja de Enmedio
Register referenceTomo 32282 · Folio 27 · Hoja M581028
StatusVigente

Activity

RECICLADOS LARACHE SL is a Sociedad Limitada (SL) with its registered office in Moraleja de Enmedio (Madrid). Its declared activity is “Recogida de residuos no peligrosos” (CNAE 3811). It was incorporated on 22 May 2014. The Spanish commercial register has published 9 filings for this company, from 22 May 2014 to 23 June 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3811 · Recogida de residuos no peligrosos

Corporate purpose

RECOGIDA DE RESIDUOS NO PELIGROSOS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RECICLADOS LARACHE SLBen Sarghin Kasmi MohamedBen Sarghin Kasmi Mo…El Massnaoui MounirEl Massnaoui Mounir

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RECICLADOS LARACHE SLBen Sarghin Kasmi MohamedBen Sarghin Kasmi Mo…

Beneficial owner (UBO)

Ben Sarghin Kasmi Mohamed100 %

Individual · ultimate beneficial owner · since 23/06/2015

Beneficial owner network map

2 nodes Person Company
RECICLADOS LARACHE SLBen Sarghin Kasmi MohamedBen Sarghin Kasmi Mo…

Registered actos

  1. Declaración de unipersonalidadPublished 23/06/2015· Registered 15/06/2015· I/A 4
  2. Ceses/DimisionesPublished 23/06/2015· Registered 15/06/2015· I/A 4
  3. NombramientosPublished 23/06/2015· Registered 15/06/2015· I/A 4
  4. Ceses/DimisionesPublished 18/06/2014· Registered 11/06/2014· I/A 2
  5. NombramientosPublished 18/06/2014· Registered 11/06/2014· I/A 2
  6. Modificaciones estatutariasPublished 18/06/2014· Registered 11/06/2014· I/A 2
  7. ConstituciónPublished 22/05/2014· Registered 14/05/2014· I/A 1
  8. NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 1

Changes

  1. 23/06/2015Declaración de unipersonalidad

    BEN SARGHIN KASMI MOHAMED

  2. 18/06/2014Modificaciones estatutarias

Capital · events

  1. 22/05/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 23/06/2015#3382892
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RECICLADOS LARACHE SL. Declaración de unipersonalidad. Socio único: BEN SARGHIN KASMI MOHAMED. Ceses/Dimisiones. Adm. Solid.: BENSARGHIN KASMI SAID;BENSARGHIN KASMI AMINA. Nombramientos. Adm. Unico: BEN SARGHIN KASMI MOHAMED. Otros conceptos: Cambio …
  2. 25/06/2014#2863519
    RECICLADOS LARACHE SL. Otros conceptos: Rectificación de inscripción 2& en cuanto al primer apellido del Administrador Solidario Don Said, siendo el correcto "BENSARGHIN". Datos registrales. T 32282 , F 27, S 8, H M 581028, I/A 3 (16.06.14).
  3. 18/06/2014#2855738
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECICLADOS LARACHE SL. Ceses/Dimisiones. Adm. Solid.: BENSARGIN KASMI SAID;EL MASSNAOUI MOUNIR. Adm. Unico: BENSARGIN KASMI SAID. Nombramientos. Adm. Unico: BENSARGIN KASMI SAID. Adm. Solid.: BENSARGIN KASMI SAID;BENSARGHIN KASMI AMINA. Modificacione…
  4. 22/05/2014#2815709
    ConstituciónNombramientos
    RECICLADOS LARACHE SL. Constitución. Comienzo de operaciones: 7.05.14. Objeto social: RECOGIDA DE RESIDUOS NO PELIGROSOS. Domicilio: C/ BRONCE 30 (MORALEJA DE ENMEDIO). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: BENSARGIN KASMI SAID;EL MASS…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BRONCE 30 (MORALEJA DE ENMEDIO), Moraleja de Enmedio, Madrid
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