RECICLAJES AVI SL

Hoja PO18615· NIF B36816445

VigentePontevedra
Registered address :
Activity :
Tratamiento y eliminación de residuos no peligrosos
Legal form :
Sociedad Limitada (SL)
Director :
Vila Perez Angel

Legal information

Legal information for RECICLAJES AVI SL

NIF
Hoja registral
IRUS1000093105851
Legal formSociedad Limitada (SL)
LocalityMos
Register referenceTomo 1888 · Folio 205 · Hoja PO18615
StatusVigente

Activity

RECICLAJES AVI SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). Its declared activity is “Tratamiento y eliminación de residuos no peligrosos” (CNAE 3821). The Spanish commercial register has published 5 filings for this company, from 21 December 2010 to 6 February 2020, across 4 distinct types of filing.

Economic activity (CNAE)

3821 · Tratamiento y eliminación de residuos no peligrosos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
RECICLAJES AVI SLVila Perez AngelVila Perez AngelGALAICA DE PARTICIPACIONES SLGALAICA DE PARTICIPA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RECICLAJES AVI SLNovoa Novoa AngelinesNovoa Novoa Angelines

Beneficial owner (UBO)

Novoa Novoa Angelines100 %

Individual · ultimate beneficial owner · since 21/12/2010

Beneficial owner network map

2 nodes Person Company
RECICLAJES AVI SLNovoa Novoa AngelinesNovoa Novoa Angelines

Registered actos

  1. Cambio de domicilio socialPublished 06/02/2020· Registered 28/01/2020· I/A 8
  2. NombramientosPublished 15/01/2015· Registered 05/01/2015· I/A 7
  3. Ampliacion del objeto socialPublished 15/01/2015· Registered 05/01/2015· I/A 6
  4. Declaración de unipersonalidadPublished 21/12/2010· Registered 09/12/2010· I/A 4

Changes

  1. 06/02/2020Cambio de domicilio social

    POLIG INDUSTRIAL A VEIGADAÑA, RUA DAS BALOUTAS DE (MOS)

  2. 15/01/2015Ampliación del objeto social

    Transporte público de mercancías por carretera nacional e internacional. Agencia de transportes. Almacenista distribuidor.

  3. 21/12/2010Declaración de unipersonalidad

    NOVOA NOVOA ANGELINES

Timeline (BORME)

  1. 06/02/2020#5782005
    Cambio de domicilio social
    RECICLAJES AVI SL. Cambio de domicilio social. POLIG INDUSTRIAL A VEIGADAÑA, RUA DAS BALOUTAS DE (MOS). Datos registrales. T 1888, L 1888, F 205, S 8, H PO 18615, I/A 8 (28.01.20).
  2. 15/01/2015#3140519
    Nombramientos
    RECICLAJES AVI SL. Nombramientos. Apoderado: VILA NOVOA HUGO. Datos registrales. T 1888, L 1888, F 204, S 8, H PO 18615, I/A 7 ( 5.01.15).
  3. 15/01/2015#3140518
    Ampliacion del objeto social
    RECICLAJES AVI SL. Otros conceptos: Se retribuye el cargo del Administrador en una cantidad fija anual que determine la Junta General para cada ejercicio y, en consecuencia, se crea el artículo 11º Bis de los Estatutos Sociales. Ampliacion del objeto…
  4. 27/07/2011#1316961
    RECICLAJES AVI SL. Fe de erratas: Se rectifica la escritura que motivó la inscripción 4& en el sentido de que como consecuencia de la adjudicación de participaciones formalizada en dicha escritura y rectificada por esta, la totalidad de las mismas pa…
  5. 21/12/2010#995192
    Declaración de unipersonalidad
    RECICLAJES AVI SL. Declaración de unipersonalidad. Socio único: NOVOA NOVOA ANGELINES. Datos registrales. T 1888, L 1888, F 203, S 8, H PO 18615, I/A 4 ( 9.12.10).

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 addressPOLIG INDUSTRIAL A VEIGADAÑA, RUA DAS BALOUTAS DE (MOS), Mos, Pontevedra
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 — Tratamiento y eliminación de residuos no peligrosos — are listed together.

Prospect this sectorAll companies in this sector