RECYCLING CUBE, SOCIEDAD LIMITADA
Hoja T55393
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 000,00 €
- Incorporation :
- 20/02/2020
- Director :
- Calzada Balcells Mateu- Juan
Legal information
Legal information for RECYCLING CUBE, SOCIEDAD LIMITADA
Activity
RECYCLING CUBE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 20 February 2020. The Spanish commercial register has published 7 filings for this company, from 20 February 2020 to 4 May 2021, across 6 distinct types of filing. Its registered share capital is 103 000,00 €.
Corporate purpose
COMPRAVENTA Y TRATAMIENTO DE TODA CLASE DE RESIDUOS.- IMPORTACION, EXPORTACION, FABRICACION, DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS BIODEGRADABLES, COMPOSTABLES Y RESIDUOS.-
Directors and representatives
Directors
Current
- Calzada Balcells Mateu- JuanSince 26/04/2021Administrador Único
Former
- Garcia Galvez Francisco JavierCeased on 26/04/2021Administrador Único
Directors network map
Cap table · shareholdings
- BBS GLOBAL INVESTMENTS SOCIEDAD LIMITADA(formerly TRILITO GLOBAL INVESTMENTS SOCIEDAD LIMITADA)100 %
Legal entity · since 20/02/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BBS GLOBAL INVESTMENTS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 20/02/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/05/2021· Registered 26/04/2021· I/A 3
- NombramientosPublished 04/05/2021· Registered 26/04/2021· I/A 3
- Ampliación de capitalPublished 23/12/2020· Registered 15/12/2020· I/A 2
- ConstituciónPublished 20/02/2020· Registered 13/02/2020· I/A 1
- Declaración de unipersonalidadPublished 20/02/2020· Registered 13/02/2020· I/A 1
- NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 1
Capital · events
- 23/12/2020Ampliación de capitalResulting capital: 103 000,00 € (+100 000,00 €)
- 20/02/2020ConstituciónInitial 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)
- 04/05/2021#6390173Ceses/DimisionesNombramientosCambio de identidad del socio único
RECYCLING CUBE, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CENTRE DE GESTIO MEDIAMBIENTAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA GALVEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: CALZADA BALCELLS … - 23/12/2020#6182633Ampliación de capital
RECYCLING CUBE, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 3188 , F 173, S 8, H T 55393, I/A 2 (15.12.20).
- 20/02/2020#5805540ConstituciónDeclaración de unipersonalidadNombramientos
RECYCLING CUBE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.01.20. Objeto social: COMPRAVENTA Y TRATAMIENTO DE TODA CLASE DE RESIDUOS.- IMPORTACION, EXPORTACION, FABRICACION, DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS BIODEGRADABLE…
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 2020
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 — Tarragona — are listed together, with their address.