TECHNOLOGY ENVIRONMENT RECYCLED SOCIEDAD LIMITADA

Hoja BI76601· NIF B02880391

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Loubet Mendiola Javier

Legal information

Legal information for TECHNOLOGY ENVIRONMENT RECYCLED SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072573457
Legal formSociedad Limitada (SL)
Register referenceTomo 5991 · Folio 207 · Hoja BI76601
StatusVigente

Activity

TECHNOLOGY ENVIRONMENT RECYCLED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TECHNOLOGY ENVIRONMEN…Loubet Mendiola JavierLoubet Mendiola Javi…ASESORIA Y SERVICIOS ERAKO SOCIEDAD LIMITADAASESORIA Y SERVICIOS…IN AND OUT CONSULTING EUROPE SOCIEDAD LIMITADAIN AND OUT CONSULTIN…JUNAR DESIIGN SOCIEDAD LIMITADAJUNAR DESIIGN SOCIED…ITXASLUR ZERBITZUAK SOCIEDAD LIMITADA EN LIQUIDACIONITXASLUR ZERBITZUAK …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Loubet Mendiola Javier100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/04/2021· Registered 23/03/2021· I/A 2
  2. NombramientosPublished 08/04/2021· Registered 23/03/2021· I/A 2
  3. Cambio de domicilio socialPublished 08/04/2021· Registered 23/03/2021· I/A 2

Changes

  1. 08/04/2021Cambio de domicilio social

    C/ SAN VICENTE 8 - EDIFICIO ALBIA II PISO 6º LETRA (BILBAO)

Timeline (BORME)

  1. 08/04/2021#6347786
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    TECHNOLOGY ENVIRONMENT RECYCLED SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LOUBET MENDIOLA JAVIER. Ceses/Dimisiones. Adm. Unico: SEBASTIAN TOLDRA VICTOR. Nombramientos. Adm. Unico: LOUBET MENDIOLA JAVIER. Cambio de …

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 addressC/ SAN VICENTE 8 - EDIFICIO ALBIA II PISO 6º LETRA (BILBAO), Bizkaia
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector