RECAREY ENTERPRISES SL

Hoja M578148· NIF B86922994

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
503 000,00 €
Incorporation :
08/04/2014
Directors :
Recarey Olga Celina, Recarey Alejandro Miguel, Recarey Llerena Olga Maria, Recarey Andres Miguel, Sampietro Cosculluela Jose Javier

Legal information

Legal information for RECAREY ENTERPRISES SL

NIF
Hoja registral
IRUS1000292204236
Legal formSociedad Limitada (SL)
Share capital503 000,00 €
Incorporation date08/04/2014
LocalityMadrid
Register referenceTomo 32127 · Folio 57 · Hoja M578148
StatusVigente

Activity

RECAREY ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 April 2014. The Spanish commercial register has published 4 filings for this company, from 8 April 2014 to 20 January 2016, across 3 distinct types of filing. Its registered share capital is 503 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA PROMOCION, COMPRA Y VENTA DE ACCIONES, PARTICIPACIONES Y OBLIGACIONES COTIZABLES O NO EN BOLSAS NACIONALES O EXTRANJERAS, ASI COMO DE CUALESQUIERA OTROS ACTIVOS FINANCIEROS MOBILIARIOS E INMOBILIARIOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
RECAREY ENTERPRISES SLRecarey Alejandro MiguelRecarey Alejandro Mi…Recarey Llerena Olga MariaRecarey Llerena Olga…Recarey Olga CelinaRecarey Olga CelinaRecarey Andres MiguelRecarey Andres MiguelHABLAPP SLHABLAPP SLBIG DATA INVESTMENTS SLBIG DATA INVESTMENTS…MOVIL SIMPLE SLMOVIL SIMPLE SLNIMBUSTEL SLNIMBUSTEL SLFRESH VISION CLUB SLFRESH VISION CLUB SL

Registered actos

  1. Ampliación de capitalPublished 20/01/2016· Registered 12/01/2016· I/A 3
  2. NombramientosPublished 19/05/2014· Registered 07/05/2014· I/A 2
  3. ConstituciónPublished 08/04/2014· Registered 28/03/2014· I/A 1
  4. NombramientosPublished 08/04/2014· Registered 28/03/2014· I/A 1

Capital · events

  1. 20/01/2016Ampliación de capital
    Resulting capital: 503 000,00 € (+500 000,00 €)
  2. 08/04/2014Constitución
    Initial 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)

  1. 20/01/2016#3670562
    Ampliación de capital
    RECAREY ENTERPRISES SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Datos registrales. T 32127 , F 57, S 8, H M 578148, I/A 3 (12.01.16).
  2. 19/05/2014#2807928
    Nombramientos
    RECAREY ENTERPRISES SL. Nombramientos. Apo.Sol.: RECAREY LLERENA ALEJANDRO MIGUEL;RECAREY ANDRES MIGUEL. Datos registrales. T 32127 , F 56, S 8, H M 578148, I/A 2 ( 7.05.14).
  3. 08/04/2014#2756689
    ConstituciónNombramientos
    RECAREY ENTERPRISES SL. Constitución. Comienzo de operaciones: 24.01.14. Objeto social: LA PROMOCION, COMPRA Y VENTA DE ACCIONES, PARTICIPACIONES Y OBLIGACIONES COTIZABLES O NO EN BOLSAS NACIONALES O EXTRANJERAS, ASI COMO DE CUALESQUIERA OTROS ACTIVO…

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 2014

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 addressPASEO DE LA CASTELLANA 40 6º (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector