TOP-CAT-RECYCLING SL
Hoja V153184· NIF B76589969
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Schuhmacher Alexander
Legal information
Legal information for TOP-CAT-RECYCLING SL
Activity
TOP-CAT-RECYCLING SL is a Sociedad Limitada (SL) with its registered office in Oliva (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 5 April 2013 to 12 December 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Schuhmacher AlexanderSince 25/10/2013Administrador Único
Former
- Dan NicoletaCeased on 25/10/2013Administrador Único
- Reinthaler AlfredCeased on 11/04/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/11/2013· Registered 25/10/2013· I/A 4
- NombramientosPublished 04/11/2013· Registered 25/10/2013· I/A 4
- Ceses/DimisionesPublished 18/04/2013· Registered 11/04/2013· I/A 3
- NombramientosPublished 18/04/2013· Registered 11/04/2013· I/A 3
- Cambio de domicilio socialPublished 05/04/2013· Registered 27/03/2013· I/A 2
Changes
- 05/04/2013Cambio de domicilio social
C/ FORN DE LA CALC - POLIGONO INDUSTRIAL EL BROSQ (OLIVA)
Timeline (BORME)
- 12/12/2019#5701161
TOP-CAT-RECYCLING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9607, L 6889, F 183, S 8, H V 153184, I/A 4/M1 ( 3.12.19).
- 04/11/2013#2520413Ceses/DimisionesNombramientosCambio de identidad del socio único
TOP-CAT-RECYCLING SL. Sociedad unipersonal. Cambio de identidad del socio único: SCHUHMACHER ALEXANDER. Ceses/Dimisiones. Adm. Unico: DAN NICOLETA. Nombramientos. Adm. Unico: SCHUHMACHER ALEXANDER. Datos registrales. T 9607, L 6889, F 183, S 8, H V 1… - 18/04/2013#2235947Ceses/DimisionesNombramientos
TOP-CAT-RECYCLING SL. Ceses/Dimisiones. Adm. Unico: REINTHALER ALFRED. Nombramientos. Adm. Unico: DAN NICOLETA. Datos registrales. T 9607, L 6889, F 182, S 8, H V 153184, I/A 3 (11.04.13).
- 05/04/2013#2211839Cambio de domicilio social
TOP-CAT-RECYCLING SL. Cambio de domicilio social. C/ FORN DE LA CALC - POLIGONO INDUSTRIAL EL BROSQ (OLIVA). Datos registrales. T 9607, L 6889, F 182, S 8, H V 153184, I/A 2 (27.03.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.