RECICLAJE NEUMATICOS NOROESTE SL
Hoja C48468
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 10/04/2012
- Director :
- Aldalur Etxeberria Iker
Legal information
Legal information for RECICLAJE NEUMATICOS NOROESTE SL
Activity
RECICLAJE NEUMATICOS NOROESTE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 10 April 2012. The Spanish commercial register has published 5 filings for this company, from 10 April 2012 to 6 February 2013, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
La Sociedad tiene por objeto promover y realizar la prevención de la producción de neumáticos fuera de uso, la reutilización y la valorización de losmismos, mediante el reciclado, la recuperación energética o cualquier otraforma de valorización.
Directors and representatives
Directors
Current
- Aldalur Etxeberria IkerSince 28/03/2012Administrador Único
Directors network map
Cap table · shareholdings
- LHS SOCIEDAD ANONIMA(formerly LAN HOTZ SL)100 %
Legal entity · since 10/04/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LHS SOCIEDAD ANONIMA100 %Vigente
Legal entity · since 10/04/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 23/07/2012· Registered 12/07/2012· I/A 2
- ConstituciónPublished 10/04/2012· Registered 28/03/2012· I/A 1
- Declaración de unipersonalidadPublished 10/04/2012· Registered 28/03/2012· I/A 1
- NombramientosPublished 10/04/2012· Registered 28/03/2012· I/A 1
Capital · events
- 10/04/2012ConstituciónInitial capital: 6 000,00 €
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)
- 06/02/2013#2110610
RECICLAJE NEUMATICOS NOROESTE SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Datos registrales. T 3446 , F 182, S 8, H C 48468, I/A 3 (31.01.13).
- 23/07/2012#1826315Modificaciones estatutarias
RECICLAJE NEUMATICOS NOROESTE SL(R.M. A CORUÑA). Modificaciones estatutarias. Relativo a la retribución y duración del cargo de los Administradores.. Datos registrales. T 3446 , F 182, S 8, H C 48468, I/A 2 (12.07.12).
- 10/04/2012#1677710ConstituciónDeclaración de unipersonalidadNombramientos
RECICLAJE NEUMATICOS NOROESTE SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 21.03.12. Objeto social: La Sociedad tiene por objeto promover y realizar la prevención de la producción de neumáticos fuera de uso, la reutilización y la valoriz…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.