RECOMADER AMG SOCIEDAD LIMITADA
Hoja V185608· NIF B40548554
- Registered address :
- Activity :
- Recogida de residuos no peligrosos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 25/01/2019
- Director :
- Martinez Giner Alexander Jose
Legal information
Legal information for RECOMADER AMG SOCIEDAD LIMITADA
Activity
RECOMADER AMG SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Recogida de residuos no peligrosos” (CNAE 3811). It was incorporated on 25 January 2019. The Spanish commercial register has published 4 filings for this company, from 25 January 2019 to 5 February 2019, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
3811 · Recogida de residuos no peligrosos
Corporate purpose
La sociedad tendrá por objeto: a) Reciclaje ecológico de madera. b) Transporte y logística para el reciclaje de madera. La Clasificación Nacional de Actividades Económicas correspondiente a la actividad principal (CNAE) es 3811. Las actividades integrantes del objeto social podrán ser realizadas, to.
Directors and representatives
Directors
Current
- Martinez Giner Alexander JoseSince 18/01/2019Administrador Único
Authorised representatives
Current
- Giner Ibor Maria InmaculadaSince 29/01/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Giner Alexander Jose100 %
Individual · ultimate beneficial owner · since 25/01/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 05/02/2019· Registered 29/01/2019· I/A 2
- ConstituciónPublished 25/01/2019· Registered 18/01/2019· I/A 1
- Declaración de unipersonalidadPublished 25/01/2019· Registered 18/01/2019· I/A 1
- NombramientosPublished 25/01/2019· Registered 18/01/2019· I/A 1
Changes
- 25/01/2019Declaración de unipersonalidad
MARTINEZ GINER ALEXANDER JOSE
Capital · events
- 25/01/2019ConstituciónInitial capital: 3 006,00 €
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)
- 05/02/2019#5242482Nombramientos
RECOMADER AMG SOCIEDAD LIMITADA. Nombramientos. Apoderado: GINER IBOR MARIA INMACULADA. Datos registrales. T 10607, L 7888, F 221, S 8, H V 185608, I/A 2 (29.01.19).
- 25/01/2019#5225263ConstituciónDeclaración de unipersonalidadNombramientos
RECOMADER AMG SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: La sociedad tendrá por objeto: a) Reciclaje ecológico de madera. b) Transporte y logística para el reciclaje de madera. La Clasificación Nacional de Activ…
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 2019
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.