RESET RECYCLING SOCIEDAD LIMITADA

Hoja SE95383· NIF B90029703

VigenteSevilla
Registered address :
Activity :
Separación y clasificación de materiales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/12/2012
Directors :
Eros Ana, Eros Nagy Anna

Legal information

Legal information for RESET RECYCLING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000033682974
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/12/2012
Register referenceTomo 5618 · Folio 13 · Hoja SE95383
StatusVigente

Activity

RESET RECYCLING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Separación y clasificación de materiales” (CNAE 3831). It was incorporated on 20 December 2012. The Spanish commercial register has published 7 filings for this company, from 20 December 2012 to 23 January 2013, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

3831 · Separación y clasificación de materiales

Corporate purpose

Constituye el Objeto social: 1.- La Compraventa, tratamiento o transformación de chatarras, tanto de materiales férricos, como no férricos.- 2.- La adquisición, explotación, en cualquier forma, comercialización, cesión y enajenación de todo tipo de propiedad intelectual, patentes y demás modalidades.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
RESET RECYCLING SOCIE…Eros AnaEros AnaEros Nagy AnnaEros Nagy AnnaVALHALLA CAPITAL SOCIEDAD LIMITADAVALHALLA CAPITAL SOC…ZIGURAT CAPITAL SLZIGURAT CAPITAL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RESET RECYCLING SOCIE…FALCON LAIR SOCIEDAD LIMITADAFALCON LAIR SOCIEDAD…VALHALLA CAPITAL SOCIEDAD LIMITADAVALHALLA CAPITAL SOC…

Beneficial owner (UBO)

FALCON LAIR SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 23/01/2013

Beneficial owner network map

3 nodes Person Company
RESET RECYCLING SOCIE…FALCON LAIR SOCIEDAD LIMITADAFALCON LAIR SOCIEDAD…VALHALLA CAPITAL SOCIEDAD LIMITADAVALHALLA CAPITAL SOC…

Registered actos

  1. Declaración de unipersonalidadPublished 23/01/2013· Registered 09/01/2013· I/A 2
  2. Ceses/DimisionesPublished 23/01/2013· Registered 09/01/2013· I/A 2
  3. NombramientosPublished 23/01/2013· Registered 09/01/2013· I/A 2
  4. Modificaciones estatutariasPublished 23/01/2013· Registered 09/01/2013· I/A 2
  5. Cambio de domicilio socialPublished 23/01/2013· Registered 09/01/2013· I/A 2
  6. ConstituciónPublished 20/12/2012· Registered 10/12/2012· I/A 1
  7. NombramientosPublished 20/12/2012· Registered 10/12/2012· I/A 1

Changes

  1. 23/01/2013Cambio de domicilio social

    AVDA RAMON Y CAJAL 5 2& 23 - C.P

  2. 23/01/2013Declaración de unipersonalidad

    FALCON LAIR SOCIEDAD LIMITADA

  3. 23/01/2013Modificaciones estatutarias

Capital · events

  1. 20/12/2012Constitución
    Initial 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)

  1. 23/01/2013#2086002
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RESET RECYCLING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FALCON LAIR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ GARCIA FRANCISCO JAVIER;RIVERO YANES CONSULTORES SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: ERO…
  2. 20/12/2012#2046121
    ConstituciónNombramientos
    RESET RECYCLING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.10.12. Objeto social: Constituye el Objeto social: 1.- La Compraventa, tratamiento o transformación de chatarras, tanto de materiales férricos, como no férricos.- 2.- La adq…

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 2012

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 addressAVDA RAMON Y CAJAL 5 2& 23 - C.P, Sevilla
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 — Separación y clasificación de materiales — are listed together.

Prospect this sectorAll companies in this sector