RECYCLING SYSTEM MADRID CENTRO SL
Hoja M528864· NIF B86346145
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 850,00 €
- Incorporation :
- 26/12/2011
- Director :
- Martinez Daniel Gomez
Legal information
Legal information for RECYCLING SYSTEM MADRID CENTRO SL
Activity
RECYCLING SYSTEM MADRID CENTRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 December 2011. The Spanish commercial register has published 4 filings for this company, from 26 December 2011 to 8 November 2012, across 4 distinct types of filing. Its registered share capital is 6 850,00 €.
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION DE MATERIAL DE OFICINA Y CONSUMIBLES INFORMATICOS.
Directors and representatives
Directors
Current
- Martinez Daniel GomezSince 15/12/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/12/2011
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 08/11/2012· Registered 29/10/2012· I/A 2
- ConstituciónPublished 26/12/2011· Registered 15/12/2011· I/A 1
- Declaración de unipersonalidadPublished 26/12/2011· Registered 15/12/2011· I/A 1
- NombramientosPublished 26/12/2011· Registered 15/12/2011· I/A 1
Changes
- 26/12/2011Declaración de unipersonalidad
MARTINEZ DANIEL GOMEZ
Capital · events
- 08/11/2012Ampliación de capitalResulting capital: 6 850,00 € (+3 750,00 €)
- 26/12/2011ConstituciónInitial capital: 3 100,00 €
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)
- 08/11/2012#1976227Ampliación de capital
RECYCLING SYSTEM MADRID CENTRO SL. Ampliación de capital. Capital: 3.750,00 Euros. Resultante Suscrito: 6.850,00 Euros. Datos registrales. T 29382 , F 151, S 8, H M 528864, I/A 2 (29.10.12).
- 26/12/2011#1519095ConstituciónDeclaración de unipersonalidadNombramientos
RECYCLING SYSTEM MADRID CENTRO SL. Constitución. Comienzo de operaciones: 29.11.11. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION DE MATERIAL DE OFICINA Y CONSUMIBLES INFORMATICOS. Domicilio: 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 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 — Madrid — are listed together, with their address.