SCRAP METALS RECYCLING SL

Hoja TO45673· NIF B88432380

VigenteToledo
Registered address :
Activity :
Comercio al por mayor de chatarra y productos de desecho
Legal form :
Sociedad Limitada (SL)
Directors :
Yague Marcos Angel Manuel, Luo Lizhi
Former name :
OCEAN IBERICA SL

Legal information

Legal information for SCRAP METALS RECYCLING SL

NIF
Hoja registral
IRUS1000231764456
Legal formSociedad Limitada (SL)
LocalitySeseña
Register referenceTomo 1757 · Folio 57 · Hoja TO45673
Former names
OCEAN IBERICA SL2023-03-07
StatusVigente

Activity

SCRAP METALS RECYCLING SL is a Sociedad Limitada (SL) with its registered office in Seseña (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4677 · Comercio al por mayor de chatarra y productos de desecho

Directors and representatives

Directors

Current

Former

  • Luo Ziyang
    Administrador Único
    Ceased on 28/02/2023

Directors network map

23 nodes Person Company
SCRAP METALS RECYCLIN…Yagüe Marcos Angel ManuelYagüe Marcos Angel M…Luo LizhiLuo LizhiRUBICON CONSTRUCCIONES Y CONTRATAS SLRUBICON CONSTRUCCION…PRAYFASA ARQUITECTURA INMOBILIARIA SLPRAYFASA ARQUITECTUR…ASADOR CASA JUAN SLASADOR CASA JUAN SLRECICLAJES Y TRANSPORTES LUO SLRECICLAJES Y TRANSPO…GESTION PADEL VALCENTER SLGESTION PADEL VALCEN…YAINFE SLYAINFE SLTEAM GESTION DEPORTIVA SLTEAM GESTION DEPORTI…INVERSIONES Y GESTIONES YAGUE SLINVERSIONES Y GESTIO…LIZHI-AYM SLLIZHI-AYM SLPADEL TOK SPORT SLPADEL TOK SPORT SLFELDESPATO CONSULTING SLFELDESPATO CONSULTIN…GESTIONES PATRIMONIALES Y EMPRESARIALES 2022 SLGESTIONES PATRIMONIA…EO RECYCLING SOLUTIONS SLEO RECYCLING SOLUTIO…LEGAL LAB IBERICA SLLEGAL LAB IBERICA SLYAINFE RECYCLING GROUP SLYAINFE RECYCLING GRO…ESPIN RECYCLING SLESPIN RECYCLING SLPROYECTOS E INVERSIONES MAGAN SLPROYECTOS E INVERSIO…FHY LOGISTICS 2026 SLFHY LOGISTICS 2026 SLDESGUACES OCAÑA SLDESGUACES OCAÑA SLJINAO 2024 SLJINAO 2024 SL

Registered actos

  1. Ceses/DimisionesPublished 07/03/2023· Registered 28/02/2023· I/A 2
  2. NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 2
  3. Cambio de denominación socialPublished 07/03/2023· Registered 28/02/2023· I/A 2
  4. Cambio de domicilio socialPublished 07/03/2023· Registered 28/02/2023· I/A 2

Changes

  1. 07/03/2023Cambio de domicilio social

    CTRA ANDALUCIA, pk 35,500-VALDERRIAJAL, MARGEN DER (SESEÑA)

Timeline (BORME)

  1. 07/03/2023#7425279

    Company name: OCEAN IBERICA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    OCEAN IBERICA SL. Ceses/Dimisiones. Adm. Unico: LUO ZIYANG. Nombramientos. Adm. Solid.: YAGUE MARCOS ANGEL MANUEL;LIZHI LUO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios. Cambio de denominación social. SCRAP METALS…

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 addressCTRA ANDALUCIA, pk 35, 500-VALDERRIAJAL, MARGEN DER (SESEÑA), Seseña, Toledo
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 — Comercio al por mayor de chatarra y productos de desecho — are listed together.

Prospect this sectorAll companies in this sector