RECYCLING VENTUS S.L

Hoja BA22918· NIF B06591903

Struck off · 03/01/2023Badajoz
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 010,00 €
Incorporation :
01/12/2010

Legal information

Legal information for RECYCLING VENTUS S.L

NIF
Hoja registral
IRUS1000181136651
Legal formSociedades de responsabilidad limitada
Share capital3 010,00 €
Incorporation date01/12/2010
Register referenceTomo 513 · Folio 123 · Hoja BA22918
StatusLiquidada

Activity

RECYCLING VENTUS S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 1 December 2010. The Spanish commercial register has published 11 filings for this company, from 7 March 2011 to 3 January 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

La promoción, proyecto, construcción, explotación y gestión de todo tipo de residuos, plantas, instalaciones, centros de almacenamiento temporal y vertederos.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
RECYCLING VENTUS S.LMolina Reina Pedro PabloMolina Reina Pedro P…GOURMET LIFESTYLE EXPORTS S.AGOURMET LIFESTYLE EX…GOURMET LIFESTYLE SLGOURMET LIFESTYLE SLAMT VENTUS OFFSHORE SLAMT VENTUS OFFSHORE …MR SOLAR INVESTMENT 35 SLMR SOLAR INVESTMENT …MOYPRI SLMOYPRI SL

Cap table · shareholdings

  • Amt Ventus S100 %

    Individual · since 07/03/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RECYCLING VENTUS S.LAmt Ventus SAmt Ventus S

Beneficial owner (UBO)

Amt Ventus S100 %

Individual · ultimate beneficial owner · since 07/03/2011

Beneficial owner network map

2 nodes Person Company
RECYCLING VENTUS S.LAmt Ventus SAmt Ventus S

Registered actos

  1. Ceses/DimisionesPublished 03/01/2023· Registered 27/12/2022· I/A 4
  2. NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 4
  3. DisoluciónPublished 03/01/2023· Registered 27/12/2022· I/A 4
  4. ExtinciónPublished 03/01/2023· Registered 27/12/2022· I/A 4
  5. Ceses/DimisionesPublished 23/04/2015· Registered 16/04/2015· I/A 3
  6. NombramientosPublished 23/04/2015· Registered 16/04/2015· I/A 3
  7. Ceses/DimisionesPublished 29/11/2011· Registered 18/11/2011· I/A 2
  8. NombramientosPublished 29/11/2011· Registered 18/11/2011· I/A 2
  9. ConstituciónPublished 07/03/2011· Registered 23/02/2011· I/A 1
  10. Declaración de unipersonalidadPublished 07/03/2011· Registered 23/02/2011· I/A 1
  11. NombramientosPublished 07/03/2011· Registered 23/02/2011· I/A 1

Changes

  1. 03/01/2023Disolución
  2. 03/01/2023Extinción
  3. 07/03/2011Declaración de unipersonalidad

    AMT VENTUS S.A.

Capital · events

  1. 07/03/2011Constitución
    Initial capital: 3 010,00 €

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)

  1. 03/01/2023#10565676
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RECYCLING VENTUS S.L. Ceses/Dimisiones. Adm. Unico: AMT SOLAR FUNDS SL. Nombramientos. Liquidador: PEDRO PABLO MOLINA REINA. Disolución. Voluntaria. Extinción. Datos registrales. T 513 , F 123, S 8, H BA 22918, I/A 4 (27.12.22). https://www.boe.es BO…
  2. 23/04/2015#3293438
    Ceses/DimisionesNombramientos
    RECYCLING VENTUS S.L. Ceses/Dimisiones. Adm. Unico: DONAIRE TORIBIO MIGUEL ANGEL. Nombramientos. Adm. Unico: AMT SOLAR FUNDS SL. Datos registrales. T 513 , F 122, S 8, H BA 22918, I/A 3 (16.04.15).
  3. 29/11/2011#1480184
    Ceses/DimisionesNombramientos
    RECYCLING VENTUS S.L. Ceses/Dimisiones. Adm. Unico: MOLINA REINA PEDRO PABLO. Nombramientos. Adm. Unico: DONAIRE TORIBIO MIGUEL ANGEL. Datos registrales. T 513 , F 122, S 8, H BA 22918, I/A 2 (18.11.11).
  4. 07/03/2011#1105946
    ConstituciónDeclaración de unipersonalidadNombramientos
    RECYCLING VENTUS S.L. Constitución. Comienzo de operaciones: 1.12.10. Objeto social: La promoción, proyecto, construcción, explotación y gestión de todo tipo de residuos, plantas, instalaciones, centros de almacenamiento temporal y vertederos. Domici…

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 2010

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CIMBRON 1 (MERIDA), Badajoz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector