RESEAVE SL
Hoja M485961· NIF B85746139
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 07/09/2009
- Director :
- Romero Rubio Jesus
Legal information
Legal information for RESEAVE SL
Activity
RESEAVE SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). It was incorporated on 7 September 2009. The Spanish commercial register has published 7 filings for this company, from 7 September 2009 to 15 March 2018, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
LA RECOGIDA TRANSPORTE CLASIFICACION VALORIZACION EXPLOTACION Y VENTA DE RESIDUOS URBANOS DE ORIGEN DOMESTICO E INDUSTRIAL EN LA QUE EL USUARIO DEPOSITA LOS RESIDUOS SEGREGADOS PARA FACILITAR SU VALORIZACION O ELIMINACION POSTERIOR.
Directors and representatives
Directors
Current
- Romero Rubio JesusSince 11/04/2012Administrador Único
Former
- Ruiz Junoy EmilioCeased on 11/04/2012Administrador Solidario
- Tavira Toledo Maria PilarCeased on 11/04/2012Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/03/2018· Registered 07/03/2018· I/A 3
- Ceses/DimisionesPublished 23/04/2012· Registered 11/04/2012· I/A 2
- NombramientosPublished 23/04/2012· Registered 11/04/2012· I/A 2
- Modificaciones estatutariasPublished 23/04/2012· Registered 11/04/2012· I/A 2
- Cambio de domicilio socialPublished 23/04/2012· Registered 11/04/2012· I/A 2
- ConstituciónPublished 07/09/2009· Registered 27/08/2009· I/A 1
- NombramientosPublished 07/09/2009· Registered 27/08/2009· I/A 1
Changes
- 15/03/2018Cambio de domicilio social
C/ ARROYO NAVE B5 (AJALVIR)
- 23/04/2012Cambio de domicilio social
C/ ARAGON 35 - NAVE 165 (MEJORADA DEL CAMPO)
- 23/04/2012Modificaciones estatutarias
Capital · events
- 07/09/2009ConstituciónInitial capital: 3 500,00 €
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)
- 15/03/2018#4795033Cambio de domicilio social
RESEAVE SL. Cambio de domicilio social. C/ ARROYO NAVE B5 (AJALVIR). Datos registrales. T 26970 , F 12, S 8, H M 485961, I/A 3 ( 7.03.18).
- 23/04/2012#1695729Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RESEAVE SL. Ceses/Dimisiones. Adm. Solid.: RUIZ JUNOY EMILIO;TAVIRA TOLEDO MARIA PILAR. Nombramientos. Adm. Unico: ROMERO RUBIO JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.… - 07/09/2009#374813ConstituciónNombramientos
RESEAVE SL. Constitución. Comienzo de operaciones: 23.07.09. Objeto social: LA RECOGIDA TRANSPORTE CLASIFICACION VALORIZACION EXPLOTACION Y VENTA DE RESIDUOS URBANOS DE ORIGEN DOMESTICO E INDUSTRIAL EN LA QUE EL USUARIO DEPOSITA LOS RESIDUOS SEGREGAD…
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 2009
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.