RECYCHA CORTIJO SOCIEDAD LIMITADA
Hoja ZA6837
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 14/06/2011
- Directors :
- Calleja Marañon Maria Mar, Perez Lorenzo Jose Luis
- Former name :
- IGOR HERNANDEZ TRANSPORTES SOCIEDAD LIMITADA
Legal information
Legal information for RECYCHA CORTIJO SOCIEDAD LIMITADA
Activity
RECYCHA CORTIJO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. It was incorporated on 14 June 2011. The Spanish commercial register has published 9 filings for this company, from 14 June 2011 to 28 February 2013, across 7 distinct types of filing. Its registered share capital is 9 000,00 €.
Corporate purpose
Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Calleja Marañon Maria MarSince 15/02/2013Administrador Solidario
- Perez Lorenzo Jose LuisSince 15/02/2013Administrador Solidario
Former
- Hernandez Garcia IgorCeased on 15/02/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/02/2013· Registered 15/02/2013· I/A 2
- NombramientosPublished 28/02/2013· Registered 15/02/2013· I/A 2
- Modificaciones estatutariasPublished 28/02/2013· Registered 15/02/2013· I/A 2
- Cambio de denominación socialPublished 28/02/2013· Registered 15/02/2013· I/A 2
- Ampliacion del objeto socialPublished 28/02/2013· Registered 15/02/2013· I/A 2
- ConstituciónPublished 14/06/2011· Registered 03/06/2011· I/A 1
- Declaración de unipersonalidadPublished 14/06/2011· Registered 03/06/2011· I/A 1
- NombramientosPublished 14/06/2011· Registered 03/06/2011· I/A 1
- Modificaciones estatutariasPublished 14/06/2011· Registered 03/06/2011· I/A 1
Capital · events
- 14/06/2011ConstituciónInitial capital: 9 000,00 €
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)
- 28/02/2013#2154536
Company name: IGOR HERNANDEZ TRANSPORTES SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialIGOR HERNANDEZ TRANSPORTES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GARCIA IGOR. Nombramientos. Adm. Solid.: PEREZ LORENZO JOSE LUIS;CALLEJA MARAÑON MARIA MAR. Modificaciones estatutarias. Ar… - 14/06/2011#1260080
Company name: IGOR HERNANDEZ TRANSPORTES SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosModificaciones estatutariasIGOR HERNANDEZ TRANSPORTES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.04.11. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ ERMITA 14 (MONTAMARTA). Capital: 9.000,00 Euros. Declaración de unipersonalidad. Socio…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zamora — are listed together, with their address.