RECICLADOS PLASTICOS SERVA SL
Hoja SE127163· NIF B01925494
- Registered address :
- Activity :
- Valorización de materiales ya clasificados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 236 553,00 €
- Incorporation :
- 19/10/2020
Legal information
Legal information for RECICLADOS PLASTICOS SERVA SL
Activity
RECICLADOS PLASTICOS SERVA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). Its declared activity is “Valorización de materiales ya clasificados” (CNAE 3832). It was incorporated on 19 October 2020. The Spanish commercial register has published 9 filings for this company, from 19 October 2020 to 19 October 2021, across 7 distinct types of filing. Its registered share capital is 236 553,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3832 · Valorización de materiales ya clasificados
Corporate purpose
Compra venta y transformación de materias plásticas. Gestión de residuos y fabricación de productos a partir de materiales reciclados.-
Directors and representatives
Directors
Former
- Justo Luque CarmeloCeased on 11/10/2021PresidenteConsejero Delegado Solidario
- Sainz Pardo Crespo Felipe JoseCeased on 11/10/2021Consejero
- Aguilar Pedrosa PurificacionCeased on 11/10/2021SecretarioApoderado
Auditors
Former
- AUNA MG AUDITORES SLPCeased on 11/10/2021Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/10/2021· Registered 11/10/2021· I/A 4
- RevocacionesPublished 19/10/2021· Registered 11/10/2021· I/A 4
- DisoluciónPublished 19/10/2021· Registered 11/10/2021· I/A 4
- ExtinciónPublished 19/10/2021· Registered 11/10/2021· I/A 4
- NombramientosPublished 22/01/2021· Registered 14/01/2021· I/A 3
- NombramientosPublished 16/11/2020· Registered 04/11/2020· I/A 2
- ConstituciónPublished 19/10/2020· Registered 09/10/2020· I/A 1
- NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 1
- Modificaciones estatutariasPublished 19/10/2020· Registered 09/10/2020· I/A 1
Changes
- 19/10/2021Disolución
- 19/10/2021Extinción
- 19/10/2020Modificaciones estatutarias
Capital · events
- 19/10/2020ConstituciónInitial capital: 236 553,00 €
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)
- 19/10/2021#6645343Ceses/DimisionesRevocacionesDisoluciónExtinción
RECICLADOS PLASTICOS SERVA SL. Ceses/Dimisiones. Consejero: JUSTO LUQUE CARMELO;SAINZ PARDO CRESPO FELIPE JOSE;AGUILAR PEDROSA PURIFICACION.Presidente: JUSTO LUQUE CARMELO. Secretario: AGUILAR PEDROSA PURIFICACION. Cons.Del.Sol: JUSTO LUQUE CARMELO. … - 22/01/2021#6218765Nombramientos
RECICLADOS PLASTICOS SERVA SL. Nombramientos. Auditor: AUNA MG AUDITORES SLP. Datos registrales. T 6924 , F 186, S 8, H SE127163, I/A 3 (14.01.21).
- 16/11/2020#6120641Nombramientos
RECICLADOS PLASTICOS SERVA SL. Nombramientos. Apoderado: AGUILAR PEDROSA PURIFICACION. Presidente: JUSTO LUQUE CARMELO. Secretario: AGUILAR PEDROSA PURIFICACION. Cons.Del.Sol: JUSTO LUQUE CARMELO. Datos registrales. T 6924 , F 185, S 8, H SE127163, I… - 19/10/2020#6078487ConstituciónNombramientosModificaciones estatutarias
RECICLADOS PLASTICOS SERVA SL. Constitución. Comienzo de operaciones: 20.08.20. Objeto social: Compra venta y transformación de materias plásticas. Gestión de residuos y fabricación de productos a partir de materiales reciclados.- Domicilio: C/ 14 - …
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 — Valorización de materiales ya clasificados — are listed together.