VALOGREENE PAPER BC SL
Hoja SS43084· NIF B02726008
- Registered address :
- Activity :
- Tratamiento y eliminación de residuos no peligrosos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 000,00 €
- Incorporation :
- 19/11/2020
- Directors :
- GREENE WASTE TO ENERGY S.L, GREENE ENTERPRISE SL
Legal information
Legal information for VALOGREENE PAPER BC SL
Activity
VALOGREENE PAPER BC SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Tratamiento y eliminación de residuos no peligrosos” (CNAE 3821). It was incorporated on 19 November 2020. The Spanish commercial register has published 7 filings for this company, from 19 November 2020 to 3 February 2022, across 5 distinct types of filing. Its registered share capital is 23 000,00 €.
Economic activity (CNAE)
3821 · Tratamiento y eliminación de residuos no peligrosos
Corporate purpose
La gestión, valoración y tratamiento de todo tipo de residuos, subproductos y material desechable. La prestación de servicios de asesoramiento y consultoría tanto técnica como medioambiental. La compraventa tanto al por menor como al por mayor, explotación, etc.
Directors and representatives
Directors
Current
- GREENE WASTE TO ENERGY S.LSince 11/03/2021Administrador Único
- GREENE ENTERPRISE SLAdministrador únicoAdministrador Único
Former
- Hernandez Samaniego Juan JoseCeased on 11/03/2021Administrador Único
Authorised representatives
Current
- Martinez Alcaraz Juan ManuelSince 09/12/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/11/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 03/02/2022· Registered 25/01/2022· I/A 4
- NombramientosPublished 17/12/2021· Registered 09/12/2021· I/A 3
- Ceses/DimisionesPublished 22/03/2021· Registered 11/03/2021· I/A 2
- NombramientosPublished 22/03/2021· Registered 11/03/2021· I/A 2
- ConstituciónPublished 19/11/2020· Registered 10/11/2020· I/A 1
- Declaración de unipersonalidadPublished 19/11/2020· Registered 10/11/2020· I/A 1
- NombramientosPublished 19/11/2020· Registered 10/11/2020· I/A 1
Changes
- 19/11/2020Declaración de unipersonalidad
GREENE WASTE TO ENERGY S.L.
Capital · events
- 03/02/2022Ampliación de capitalResulting capital: 23 000,00 € (+20 000,00 €)
- 19/11/2020ConstituciónInitial capital: 3 000,00 €
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)
- 03/02/2022#6794107Ampliación de capital
VALOGREENE PAPER BC SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Otros conceptos: ADICION DEL ARTICULO 6.BIS de los Estatutos Sociales, relativo a la prenda de participaciones. Datos registrales. T 2970 ,… - 17/12/2021#6730544Nombramientos
VALOGREENE PAPER BC SL. Nombramientos. Apoderado: MARTINEZ ALCARAZ JUAN MANUEL. Datos registrales. T 2970 , F 116, S 8, H SS 43084, I/A 3 ( 9.12.21).
- 22/03/2021#6317418Ceses/DimisionesNombramientos
VALOGREENE PAPER BC SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ SAMANIEGO JUAN JOSE. Nombramientos. Adm. Unico: GREENE WASTE TO ENERGY S.L. Datos registrales. T 2970 , F 115, S 8, H SS 43084, I/A 2 (11.03.21).
- 19/11/2020#6127252ConstituciónDeclaración de unipersonalidadNombramientos
VALOGREENE PAPER BC SL. Constitución. Comienzo de operaciones: 27.10.20. Objeto social: La gestión, valoración y tratamiento de todo tipo de residuos, subproductos y material desechable. La prestación de servicios de asesoramiento y consultoría tanto…
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· Incorporated 2020
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 — Tratamiento y eliminación de residuos no peligrosos — are listed together.