RECICLAJE LA SERNA SL
Hoja M527270· NIF B86284999
- Registered address :
- Activity :
- Recogida de residuos no peligrosos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 07/11/2011
Legal information
Legal information for RECICLAJE LA SERNA SL
Activity
RECICLAJE LA SERNA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Recogida de residuos no peligrosos” (CNAE 3811). It was incorporated on 7 November 2011. The Spanish commercial register has published 10 filings for this company, from 7 November 2011 to 2 July 2021, across 7 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3811 · Recogida de residuos no peligrosos
Corporate purpose
RECUPERACION DE DESPERDICIOS SOLIDOS URBANOS.
Directors and representatives
Directors
Former
- Cabeza Lopez RafaelCeased on 24/06/2013Administrador Mancomunado
- Rodriguez Sanchez Maria De La OCeased on 24/06/2013Administrador Mancomunado
- Cabeza Pajero Francisco JavierCeased on 25/06/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/07/2021· Registered 25/06/2021· I/A 4
- NombramientosPublished 02/07/2021· Registered 25/06/2021· I/A 4
- DisoluciónPublished 02/07/2021· Registered 25/06/2021· I/A 4
- ExtinciónPublished 02/07/2021· Registered 25/06/2021· I/A 4
- Ceses/DimisionesPublished 01/07/2013· Registered 24/06/2013· I/A 3
- NombramientosPublished 01/07/2013· Registered 24/06/2013· I/A 3
- Modificaciones estatutariasPublished 01/07/2013· Registered 24/06/2013· I/A 3
- Cambio de domicilio socialPublished 28/03/2012· Registered 15/03/2012· I/A 2
- ConstituciónPublished 07/11/2011· Registered 25/10/2011· I/A 1
- NombramientosPublished 07/11/2011· Registered 25/10/2011· I/A 1
Changes
- 02/07/2021Disolución
- 02/07/2021Extinción
- 01/07/2013Modificaciones estatutarias
- 28/03/2012Cambio de domicilio social
C/ CUESTA DE MOSTOLES 13 - POLIGONO INDUSTRIAL LA (FUENLABRADA)
Capital · events
- 07/11/2011ConstituciónInitial capital: 3 600,00 €
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)
- 02/07/2021#6507483Ceses/DimisionesNombramientosDisoluciónExtinción
RECICLAJE LA SERNA SL. Ceses/Dimisiones. Adm. Unico: CABEZA PAJERO FRANCISCO JAVIER. Nombramientos. Liquidador: CABEZA PAJERO FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 29291 , F 34, S 8, H M 527270, I/A 4 (25.06.21).
- 01/07/2013#2349420Ceses/DimisionesNombramientosModificaciones estatutarias
RECICLAJE LA SERNA SL. Ceses/Dimisiones. Adm. Mancom.: CABEZA LOPEZ RAFAEL;RODRIGUEZ SANCHEZ MARIA DE LA O. Nombramientos. Adm. Unico: CABEZA PAJERO FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores m… - 28/03/2012#1662062Cambio de domicilio social
RECICLAJE LA SERNA SL. Cambio de domicilio social. C/ CUESTA DE MOSTOLES 13 - POLIGONO INDUSTRIAL LA (FUENLABRADA). Datos registrales. T 29291 , F 33, S 8, H M 527270, I/A 2 (15.03.12).
- 07/11/2011#1445789ConstituciónNombramientos
RECICLAJE LA SERNA SL. Constitución. Comienzo de operaciones: 27.09.11. Objeto social: RECUPERACION DE DESPERDICIOS SOLIDOS URBANOS. Domicilio: C/ GIJON 3 6º E (FUENLABRADA). Capital: 3.600,00 Euros. Nombramientos. Adm. Mancom.: CABEZA LOPEZ RAFAEL;R…
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 2011
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 — Recogida de residuos no peligrosos — are listed together.