RECUPERACIONES IBI SL
Hoja A159615· NIF B42568832
- Registered address :
- Activity :
- Comercio al por mayor de chatarra y productos de desecho
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/04/2018
- Director :
- Doumari Salah Eddine
Legal information
Legal information for RECUPERACIONES IBI SL
Activity
RECUPERACIONES IBI SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). It was incorporated on 17 April 2018. The Spanish commercial register has published 3 filings for this company, from 17 April 2018 to 18 November 2019, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4677 · Comercio al por mayor de chatarra y productos de desecho
Corporate purpose
Comercio al por mayor de chatarra y productos de desecho, que se compone de reparación, desguace, baja de vehículos a motor, comercio de chatarras y residuos así como su reciclaje y tratamiento en plantas autorizadas.
Directors and representatives
Directors
Current
- Doumari Salah EddineSince 09/04/2018Administrador Único
Authorised representatives
Current
- Zouine Bouchafer MohamedSince 08/11/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/11/2019· Registered 08/11/2019· I/A 2
- ConstituciónPublished 17/04/2018· Registered 09/04/2018· I/A 1
- NombramientosPublished 17/04/2018· Registered 09/04/2018· I/A 1
Capital · events
- 17/04/2018ConstituciónInitial capital: 3 000,00 €
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)
- 18/11/2019#5663419Nombramientos
RECUPERACIONES IBI SL. Nombramientos. Apoderado: ZOUINE BOUCHAFER MOHAMED. Datos registrales. T 4115 , F 173, S 8, H A 159615, I/A 2 ( 8.11.19).
- 17/04/2018#4841081ConstituciónNombramientos
RECUPERACIONES IBI SL. Constitución. Comienzo de operaciones: 28.03.18. Objeto social: Comercio al por mayor de chatarra y productos de desecho, que se compone de reparación, desguace, baja de vehículos a motor, comercio de chatarras y residuos así c…
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 2018
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 — Comercio al por mayor de chatarra y productos de desecho — are listed together.