REVALORA RESIDUS SL
Hoja GI5663· NIF B17237272
- Registered address :
- Activity :
- Recogida de residuos no peligrosos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 276 946,38 €
- Directors :
- Rosa Maria Marti Colomer, Lidia Ruz Estevez
- Former name :
- A.J. RUZ SL
Legal information
Legal information for REVALORA RESIDUS SL
Activity
REVALORA RESIDUS SL is a Sociedad Limitada (SL) with its registered office in Sils (Girona, Cataluña). Its declared activity is “Recogida de residuos no peligrosos” (CNAE 3811). The Spanish commercial register has published 9 filings for this company, from 17 July 2009 to 21 April 2017, across 8 distinct types of filing. Its registered share capital is 276 946,38 €.
Economic activity (CNAE)
3811 · Recogida de residuos no peligrosos
Directors and representatives
Directors
Current
- Rosa Maria Marti ColomerAdministrador Único
- Lidia Ruz EstevezSince 17/02/2017Administrador Único
Former
- Antonio Ruz SanchezCeased on 17/02/2017Administrador Único
Auditors
Former
- Ceased on 17/02/2017
Directors network map
Registered actos
- Ampliación de capitalPublished 21/04/2017· Registered 12/04/2017· I/A 24
- Modificaciones estatutariasPublished 21/04/2017· Registered 12/04/2017· I/A 24
- Fusión por absorciónPublished 21/04/2017· Registered 12/04/2017· I/A 24
- Ceses/DimisionesPublished 23/02/2017· Registered 17/02/2017· I/A 23
- NombramientosPublished 23/02/2017· Registered 17/02/2017· I/A 23
- Cambio de denominación socialPublished 23/02/2017· Registered 17/02/2017· I/A 23
- Cambio de domicilio socialPublished 30/09/2010· Registered 17/09/2010· I/A 22
- NombramientosPublished 13/01/2010· Registered 31/12/2009· I/A 21
- ReeleccionesPublished 17/07/2009· Registered 08/07/2009· I/A 20
Changes
- 21/04/2017Cambio de denominación social
A.J. RUZ SL→REVALORA RESIDUS SL
- 21/04/2017Fusión por absorción
- 21/04/2017Modificaciones estatutarias
- 30/09/2010Cambio de domicilio social
C/ PRIMER DE MAIG 4 (SILS)
Capital · events
- 21/04/2017Ampliación de capitalResulting capital: 276 946,38 € (+83 540,68 €)
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)
- 21/04/2017#4344997Ampliación de capitalModificaciones estatutariasFusión por absorción
REVALORA RESIDUS SL. Ampliación de capital. Capital: 83.540,68 Euros. Resultante Suscrito: 276.946,38 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital, Dos clases de participaciones A y B. Transmisión de participaciones socia… - 23/02/2017#4260400
Company name: A.J. RUZ SL
Ceses/DimisionesNombramientosCambio de denominación socialA.J. RUZ SL. Ceses/Dimisiones. Adm. Unico: ANTONIO RUZ SANCHEZ. Cancelaciones de oficio de nombramientos. Auditor: AUDIEXPERT SERVEIS D'AUDITORIA SLP;AUDIEXPERT SERVEIS D'AUDITORIA SLP. Nombramientos. Adm. Unico: LIDIA RUZ ESTEVEZ. Cambio de denomina… - 30/09/2010#892922
Company name: A.J. RUZ SL
Cambio de domicilio socialA.J. RUZ SL. Cambio de domicilio social. C/ PRIMER DE MAIG 4 (SILS). Datos registrales. T 1749 , F 176, S 8, H GI 5663, I/A 22 (17.09.10).
- 13/01/2010#537581
Company name: A.J. RUZ SL
NombramientosA.J. RUZ SL. Nombramientos. Auditor: AUDIEXPERT SOCIEDAD CIVIL DE CENSORES JURADOS DE C. Datos registrales. T 1749 , F 176, S 8, H GI 5663, I/A 21 (31.12.09).
- 17/07/2009#309250
Company name: A.J. RUZ SL
ReeleccionesA.J. RUZ SL. Reelecciones. Adm. Unico: ANTONIO RUZ SANCHEZ. Datos registrales. T 1749 , F 176, S 8, H GI 5663, I/A 20 ( 8.07.09).
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 — Recogida de residuos no peligrosos — are listed together.