RECISET SL

Hoja B261526· NIF B63033849

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
902 985,00 €
Director :
Gonzalez Cerezo Borja

Legal information

Legal information for RECISET SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital902 985,00 €
LocalityRubí
Phone
Register referenceTomo 35264 · Folio 151 · Hoja B261526
StatusVigente

Activity

RECISET SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). The Spanish commercial register has published 16 filings for this company, from 4 May 2009 to 11 May 2026, across 5 distinct types of filing. Its registered share capital is 902 985,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 11/05/2026· Registered 30/04/2026· I/A 16
  2. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 15
  3. RevocacionesPublished 17/01/2025· Registered 09/01/2025· I/A 14
  4. NombramientosPublished 17/01/2025· Registered 09/01/2025· I/A 14
  5. Reducción de capitalPublished 27/02/2024· Registered 19/02/2024· I/A 13
  6. Reducción de capitalPublished 23/12/2022· Registered 15/12/2022· I/A 12
  7. Cambio de domicilio socialPublished 09/12/2022· Registered 28/11/2022· I/A 11
  8. RevocacionesPublished 24/06/2019· Registered 17/06/2019· I/A 10
  9. RevocacionesPublished 07/09/2017· Registered 29/08/2017· I/A 9
  10. NombramientosPublished 07/09/2017· Registered 29/08/2017· I/A 9
  11. RevocacionesPublished 22/09/2015· Registered 10/09/2015· I/A 8
  12. Ampliación de capitalPublished 24/03/2014· Registered 17/03/2014· I/A 7
  13. NombramientosPublished 15/03/2011· Registered 03/03/2011· I/A 6
  14. NombramientosPublished 05/07/2010· Registered 22/06/2010· I/A 5
  15. Cambio de domicilio socialPublished 25/05/2010· Registered 13/05/2010· I/A 4
  16. Ampliación de capitalPublished 04/05/2009· Registered 20/04/2009· I/A 3

Changes

  1. 11/05/2026Cambio de domicilio social

    CL VERDI Num.28 (RUBI)

  2. 09/12/2022Cambio de domicilio social

    CR C1413-A, KM 8.2 MOLINS DE REI A RUBI (RUBI)

  3. 25/05/2010Cambio de domicilio social

    CL DE L'AIGUA,16 POL.IND.ELS BELLOTS (TERRASSA)

Capital · events

  1. 27/02/2024Reducción de capital
    Resulting capital: 902 985,00 €
  2. 23/12/2022Reducción de capital
    Resulting capital: 1 308 505,00 €
  3. 24/03/2014Ampliación de capital
    Resulting capital: 1 388 610,00 € (+1 295 925,00 €)
  4. 04/05/2009Ampliación de capital
    Resulting capital: 92 685,00 € (+89 679,00 €)

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)

  1. 11/05/2026#9216817
    Cambio de domicilio social
    RECISET SL. Cambio de domicilio social. CL VERDI Num.28 (RUBI). Datos registrales. S 8 , H B 261526, I/A 16 (30.04.26).
  2. 22/01/2025#8446611
    Nombramientos
    RECISET SL. Nombramientos. APODERAD.SOL: RONDON PACHECO MARIA TIBISAY. Datos registrales. S 8 , H B 261526, I/A 15 (15.01.25).
  3. 17/01/2025#8437961
    RevocacionesNombramientos
    RECISET SL. Revocaciones. ADM.UNICO: GONZALEZ MARTINEZ JUAN ANTONIO. Nombramientos. ADM.UNICO: GONZALEZ CEREZO BORJA. Datos registrales. S 8 , H B 261526, I/A 14 ( 9.01.25).
  4. 27/02/2024#7954900
    Reducción de capital
    RECISET SL. Reducción de capital. Importe reducción: 405.520,00 Euros. Resultante Suscrito: 902.985,00 Euros. Datos registrales. T 35264 , F 151, S 8, H B 261526, I/A 13 (19.02.24).
  5. 23/12/2022#7306828
    Reducción de capital
    RECISET SL. Reducción de capital. Importe reducción: 80.105,00 Euros. Resultante Suscrito: 1.308.505,00 Euros. Datos registrales. T 35264 , F 151, S 8, H B 261526, I/A 12 (15.12.22).
  6. 09/12/2022#7281594
    Cambio de domicilio social
    RECISET SL. Cambio de domicilio social. CR C1413-A, KM 8.2 MOLINS DE REI A RUBI (RUBI). Datos registrales. T 35264 , F 151, S 8, H B 261526, I/A 11 (28.11.22).
  7. 24/06/2019#5461284
    Revocaciones
    RECISET SL. Revocaciones. APODERADO: GAMEZ ESCABIA LUISA. Datos registrales. T 35264 , F 151, S 8, H B 261526, I/A 10 (17.06.19).
  8. 07/09/2017#4533742
    RevocacionesNombramientos
    RECISET SL. Revocaciones. ADM.SOLIDAR.: GONZALEZ MARTINEZ JUAN ANTONIO. Nombramientos. ADM.UNICO: GONZALEZ MARTINEZ JUAN ANTONIO. Datos registrales. T 35264 , F 150, S 8, H B 261526, I/A 9 (29.08.17).
  9. 22/09/2015#3508357
    Revocaciones
    RECISET SL. Revocaciones. ADM.SOLIDAR.: CEREZO PEÑA ANTONIA. Datos registrales. T 35264 , F 150, S 8, H B 261526, I/A 8 (10.09.15).
  10. 24/03/2014#2731401
    Ampliación de capital
    RECISET SL. Ampliación de capital. Capital: 1.295.925,00 Euros. Resultante Suscrito: 1.388.610,00 Euros. Datos registrales. T 35264 , F 150, S 8, H B 261526, I/A 7 (17.03.14).
  11. 15/03/2011#1120956
    Nombramientos
    RECISET SL. Nombramientos. APODERADO: GAMEZ ESCABIA LUISA. Datos registrales. T 35264 , F 149, S 8, H B 261526, I/A 6 ( 3.03.11).
  12. 05/07/2010#790906
    Nombramientos
    RECISET SL. Nombramientos. APODERADO: MARIA TIBISAY RONDON PACHECO. Datos registrales. T 35264 , F 148, S 8, H B 261526, I/A 5 (22.06.10).
  13. 25/05/2010#733734
    Cambio de domicilio social
    RECISET SL. Cambio de domicilio social. CL DE L'AIGUA,16 POL.IND.ELS BELLOTS (TERRASSA). Datos registrales. T 35264 , F 147, S 8, H B 261526, I/A 4 (13.05.10).
  14. 04/05/2009#194757
    Ampliación de capital
    RECISET SL. Ampliación de capital. Capital: 89.679,00 Euros. Resultante Suscrito: 92.685,00 Euros. Datos registrales. T 35264 , F 147, S 8, H B 261526, I/A 3 (20.04.09).

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressCL VERDI Num.28 (RUBI), Rubí, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province