RETUC COMPOUNDS SOCIEDAD LIMITADA

Hoja J5071· NIF B23341597

VigenteJaén
Registered address :
Activity :
Tratamiento y eliminación de residuos no peligrosos
Legal form :
Sociedad Limitada (SL)
Director :
ORPEZ & GARCIA SOCIEDAD LIMITADA
Former name :
RECICLADOS TUCCITANOS SOCIEDAD LIMITADA

Legal information

Legal information for RETUC COMPOUNDS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000005113746
Legal formSociedad Limitada (SL)
Registro MercantilJAEN
Register referenceTomo 165 · Folio 114 · Hoja J5071
Former names
RECICLADOS TUCCITANOS SOCIEDAD LIMITADA2016-01-26
StatusVigente

Activity

RETUC COMPOUNDS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Tratamiento y eliminación de residuos no peligrosos” (CNAE 3821). The Spanish commercial register has published 7 filings for this company, from 26 January 2016 to 7 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

3821 · Tratamiento y eliminación de residuos no peligrosos

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
RETUC COMPOUNDS SOCIE…ORPEZ & GARCIA SOCIEDAD LIMITADAORPEZ & GARCIA SOCIE…MONTETUCCI SOCIEDAD LIMITADAMONTETUCCI SOCIEDAD …AGRO TUCCITANOS SOCIEDAD LIMITADAAGRO TUCCITANOS SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RETUC COMPOUNDS SOCIE…ORPEZ & GARCIA SOCIEDAD LIMITADAORPEZ & GARCIA SOCIE…AGRO TUCCITANOS SOCIEDAD LIMITADAAGRO TUCCITANOS SOCI…

Beneficial owner (UBO)

ORPEZ & GARCIA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 19/02/2018

Beneficial owner network map

3 nodes Person Company
RETUC COMPOUNDS SOCIE…ORPEZ & GARCIA SOCIEDAD LIMITADAORPEZ & GARCIA SOCIE…AGRO TUCCITANOS SOCIEDAD LIMITADAAGRO TUCCITANOS SOCI…

Registered actos

  1. NombramientosPublished 07/12/2023· Registered 28/11/2023· I/A 11
  2. Ceses/DimisionesPublished 09/12/2022· Registered 29/11/2022· I/A 10
  3. NombramientosPublished 09/12/2022· Registered 29/11/2022· I/A 10
  4. NombramientosPublished 29/10/2021· Registered 22/10/2021· I/A 9
  5. Declaración de unipersonalidadPublished 19/02/2018· Registered 09/02/2018· I/A 8
  6. NombramientosPublished 22/01/2018· Registered 15/01/2018· I/A 7
  7. Cambio de denominación socialPublished 26/01/2016· Registered 19/01/2016· I/A 6

Changes

  1. 19/02/2018Declaración de unipersonalidad

    ORPEZ & GARCIA SOCIEDAD LIMITADA

  2. 22/01/2018Cambio de denominación social

    RECICLADOS TUCCITANOS SOCIEDAD LIMITADA→RETUC COMPOUNDS SOCIEDAD LIMITADA

Timeline (BORME)

  1. 07/12/2023#7830113
    Nombramientos
    RETUC COMPOUNDS SOCIEDAD LIMITADA. Nombramientos. Auditor: VILLAGRAN SANCHEZ JOSE LUIS. Aud.Supl.: DIAZ HURTADO JUAN. Datos registrales. T 165 , F 114, S 8, H J 5071, I/A 11 (28.11.23).
  2. 09/12/2022#7282276
    Ceses/DimisionesNombramientos
    RETUC COMPOUNDS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ ORPEZ MANUEL. Nombramientos. Adm. Unico: ORPEZ & GARCIA SOCIEDAD LIMITADA. Datos registrales. T 165 , F 114, S 8, H J 5071, I/A 10 (29.11.22).
  3. 29/10/2021#6661861
    Nombramientos
    RETUC COMPOUNDS SOCIEDAD LIMITADA. Nombramientos. Auditor: VILLAGRAN SANCHEZ JOSE LUIS. Aud.Supl.: MOLINERO MUÑOZ MANUEL. Datos registrales. T 165 , F 113, S 8, H J 5071, I/A 9 (22.10.21).
  4. 19/02/2018#4753889
    Declaración de unipersonalidad
    RETUC COMPOUNDS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ORPEZ & GARCIA SOCIEDAD LIMITADA. Datos registrales. T 165 , F 113, S 8, H J 5071, I/A 8 ( 9.02.18).
  5. 22/01/2018#4704964
    Nombramientos
    RETUC COMPOUNDS SOCIEDAD LIMITADA. Nombramientos. Auditor: VILLAGRAN SANCHEZ JOSE LUIS;MOLINERO MUÑOZ MANUEL. Datos registrales. T 165 , F 113, S 8, H J 5071, I/A 7 (15.01.18).
  6. 26/01/2016#3680096

    Company name: RECICLADOS TUCCITANOS SOCIEDAD LIMITADA

    Cambio de denominación social
    RECICLADOS TUCCITANOS SOCIEDAD LIMITADA. Cambio de denominación social. RETUC COMPOUNDS SOCIEDAD LIMITADA. Datos registrales. T 165 , F 113, S 8, H J 5071, I/A 6 (19.01.16).

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 addressCALLE ALCAUDETE, SIN NUMERO. POLIGONO INDUSTRIAL, JAÉN, MARTOS
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 — Tratamiento y eliminación de residuos no peligrosos — are listed together.

Prospect this sectorAll companies in this sector