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WASTEFIN S.L

Hoja B527759

ActiveBarcelona
Directors :
Cabarrocas Riera Jorge, Marsal Colom Jorge

Legal information

Legal information for WASTEFIN S.L

NIF—
Hoja registral
Register referenceTomo 46686 · Folio 54 · Hoja B527759
Former names
REPLAY CONSULTANTS S.L2019-03-01 → 2023-01-27

Activity

Corporate purpose

AMPLIAR A: OPERACIONES DE INTERMEDIACION FINANCIERA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 4
  2. RevocacionesPublished 27/01/2023· Registered 20/01/2023· I/A 3
  3. NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 3
  4. Cambio de denominación socialPublished 27/01/2023· Registered 20/01/2023· I/A 3
  5. Cambio de domicilio socialPublished 27/01/2023· Registered 20/01/2023· I/A 3
  6. Cambio de objeto socialPublished 27/01/2023· Registered 20/01/2023· I/A 3
  7. RevocacionesPublished 01/03/2019· Registered 21/02/2019· I/A 2
  8. NombramientosPublished 01/03/2019· Registered 21/02/2019· I/A 2
  9. Cambio de domicilio socialPublished 01/03/2019· Registered 21/02/2019· I/A 2
  10. Cambio de objeto socialPublished 01/03/2019· Registered 21/02/2019· I/A 2

Timeline (BORME)

  1. 30/01/2023#7356935
    Nombramientos
    WASTEFIN S.L. Nombramientos. APOD.SOL/MAN: RIBAS MARTINEZ OSCAR;MALLAFRE CRUAÑAS XAVIER. Datos registrales. T 46686 , F 54, S 8, H B 527759, I/A 4 (23.01.23).
  2. 27/01/2023#7354847

    Company name: REPLAY CONSULTANTS S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    REPLAY CONSULTANTS S.L. Revocaciones. ADM.UNICO: MARSAL COLOM JORGE. Nombramientos. CONSEJERO: RIBAS MARTINEZ OSCAR. PRESIDENTE: RIBAS MARTINEZ OSCAR. CONSEJERO: MARSAL COLOM JORGE;CABARROCAS RIERA JORGE. SECR.NO CONS: MALLAFRE CRUAÑAS XAVIER. Cambio…
  3. 01/03/2019#5286045

    Company name: REPLAY CONSULTANTS S.L

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    REPLAY CONSULTANTS S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: MARSAL COLOM JORGE. Cambio de domicilio social. AV ENRIC PRAT DE LA RIBA Num.77 (GRANOLLERS). Cambio de objeto social. AMPLIAR A:LA TENENCIA DE PART…

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

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.

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Credit risk report

Commercial credit risk report on the company.

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