RETROCYCLE H. D., SOCIEDAD LIMITADA
Hoja CR15864· NIF B13423116
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Director :
- Muñoz Valdepeñas Pedro
Legal information
Legal information for RETROCYCLE H. D., SOCIEDAD LIMITADA
Activity
RETROCYCLE H. D., SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 27 April 2011 to 12 February 2015, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
4783
Directors and representatives
Directors
Current
- Muñoz Valdepeñas PedroSince 31/03/2011Administrador Único
Former
- Soler Palao FranciscoCeased on 31/03/2011Administrador Solidario
Authorised representatives
Current
- Miñano Martin-Consuegra RosaSince 05/02/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/04/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 12/02/2015· Registered 05/02/2015· I/A 3
- Declaración de unipersonalidadPublished 27/04/2011· Registered 31/03/2011· I/A 2
- Ceses/DimisionesPublished 27/04/2011· Registered 31/03/2011· I/A 2
- NombramientosPublished 27/04/2011· Registered 31/03/2011· I/A 2
- Reducción de capitalPublished 27/04/2011· Registered 31/03/2011· I/A 2
- Modificaciones estatutariasPublished 27/04/2011· Registered 31/03/2011· I/A 2
Changes
- 27/04/2011Declaración de unipersonalidad
MUÑOZ VALDEPEÑAS PEDRO
- 27/04/2011Modificaciones estatutarias
Capital · events
- 27/04/2011Reducción de capitalResulting capital: 15 000,00 €
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)
- 12/02/2015#3188512Nombramientos
RETROCYCLE H. D., SOCIEDAD LIMITADA. Nombramientos. Apoderado: MIÑANO MARTIN-CONSUEGRA ROSA. Datos registrales. T 405 , F 39, S 8, H CR 15864, I/A 3 ( 5.02.15).
- 27/04/2011#1187805Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
RETROCYCLE H. D., SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MUÑOZ VALDEPEÑAS PEDRO. Ceses/Dimisiones. Adm. Solid.: MUÑOZ VALDEPEÑAS PEDRO;SOLER PALAO FRANCISCO. Nombramientos. Adm. Unico: MUÑOZ VALDEPEÑAS PEDRO. Reducción de cap…
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
Prospect
Spanish companies in the same line of business — CNAE 4783 — are listed together.