RESIDUOS MADRID SL

Hoja M301297· NIF B83233973

Struck off · 20/06/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RESIDUOS MADRID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17532 · Folio 211 · Hoja M301297
StatusBaja

Activity

RESIDUOS MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 29 December 2009 to 20 June 2013, across 8 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

Recuperación, manipulación, almacenamiento y reciclado de todo tipo de materiales de desecho y residuos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

AMBAR PLUS SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 20/06/2013· Registered 12/06/2013· I/A 11
  2. ExtinciónPublished 20/06/2013· Registered 12/06/2013· I/A 11
  3. NombramientosPublished 08/08/2012· Registered 30/07/2012· I/A 10
  4. NombramientosPublished 24/01/2012· Registered 09/01/2012· I/A 8
  5. Ceses/DimisionesPublished 16/01/2012· Registered 29/12/2011· I/A 7
  6. NombramientosPublished 16/01/2012· Registered 29/12/2011· I/A 7
  7. Modificaciones estatutariasPublished 16/01/2012· Registered 29/12/2011· I/A 7
  8. Cambio de domicilio socialPublished 16/01/2012· Registered 29/12/2011· I/A 7
  9. Cambio de objeto socialPublished 16/01/2012· Registered 29/12/2011· I/A 7
  10. Ceses/DimisionesPublished 29/12/2009· Registered 16/12/2009· I/A 6
  11. NombramientosPublished 29/12/2009· Registered 16/12/2009· I/A 6
  12. Modificaciones estatutariasPublished 29/12/2009· Registered 16/12/2009· I/A 6

Changes

  1. 20/06/2013Disolución
  2. 20/06/2013Extinción
  3. 16/01/2012Cambio de domicilio social

    AVDA INGENIERO TORRES QUEVEDO 6 (MADRID)

  4. 16/01/2012Cambio de objeto social

    Recuperación, manipulación, almacenamiento y reciclado de todo tipo de materiales de desecho y residuos.

  5. 16/01/2012Modificaciones estatutarias
  6. 29/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2013#2333987
    DisoluciónExtinción
    RESIDUOS MADRID SL. Disolución. Fusion. Extinción. Datos registrales. T 17532 , F 211, S 8, H M 301297, I/A 11 (12.06.13).
  2. 08/08/2012#1851872
    Nombramientos
    RESIDUOS MADRID SL. Nombramientos. Apoderado: SANZ CORONADO PEDRO. Datos registrales. T 17532 , F 211, S 8, H M 301297, I/A 10 (30.07.12).
  3. 12/04/2012#1682124
    Cambio de identidad del socio único
    RESIDUOS MADRID SL. Sociedad unipersonal. Cambio de identidad del socio único: AMBAR PLUS SL. Datos registrales. T 17532 , F 211, S 8, H M 301297, I/A 9 (28.03.12).
  4. 24/01/2012#1551466
    Nombramientos
    RESIDUOS MADRID SL. Nombramientos. Apoderado: MATEO RUEDA MARIA DEL PILAR. Datos registrales. T 17532 , F 210, S 8, H M 301297, I/A 8 ( 9.01.12).
  5. 16/01/2012#1536656
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    RESIDUOS MADRID SL. Ceses/Dimisiones. Adm. Mancom.: SANZ LOPEZ PEDRO IGNACIO;SANZ LOPEZ JAVIER ANDRES;SANZ LOPEZ FEDERICO. Nombramientos. Adm. Unico: SANZ CORONADO FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  6. 29/12/2009#529573
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESIDUOS MADRID SL. Ceses/Dimisiones. Adm. Solid.: SANZ LOPEZ FEDERICO;SANZ LOPEZ JAVIER ANDRES;SANZ LOPEZ PEDRO IGNACIO. Nombramientos. Adm. Mancom.: SANZ LOPEZ PEDRO IGNACIO;SANZ LOPEZ JAVIER ANDRES;SANZ LOPEZ FEDERICO. Modificaciones estatutarias.…

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

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 INGENIERO TORRES QUEVEDO 6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province