filings.es

SELF RECOVERY SL

Hoja M706479· NIF B88537584

ActiveMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/02/2020
Director :
MAOLAR CORPORACION SL

Legal information

Legal information for SELF RECOVERY SL

NIF
Hoja registral
IRUS1000304974470
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/02/2020
LocalitySan Sebastián de los Reyes
Register referenceTomo 39760 · Folio 122 · Hoja M706479

Activity

Economic activity (CNAE)

6420 — Actividades de las sociedades holding

Corporate purpose

a) La realización de toda clase de actividades relacionadas con la compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades;...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • CERQUILLAS 119 SL100 %

    Legal entity · since 28/02/2020 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M242183 ↗ Exact

    Former (1)

    • RUBIO LOPEZ VIRGINIA— Apoderado

Shareholders network map

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Beneficial owner (UBO)

CERQUILLAS 119 SL100 %

Legal entity — see the chain below · since 28/02/2020

↳ Resolved via Spain (BORME) Hoja M242183 ↗ Exact

Former (1)

  • RUBIO LOPEZ VIRGINIA— Apoderado

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 5
  2. NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 4
  3. Ceses/DimisionesPublished 14/09/2021· Registered 07/09/2021· I/A 3
  4. NombramientosPublished 14/09/2021· Registered 07/09/2021· I/A 3
  5. Cambio de domicilio socialPublished 14/09/2021· Registered 07/09/2021· I/A 2
  6. ConstituciónPublished 28/02/2020· Registered 21/02/2020· I/A 1
  7. Declaración de unipersonalidadPublished 28/02/2020· Registered 21/02/2020· I/A 1
  8. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 1

Capital — events

  1. 28/02/2020Constitución
    Initial capital: 3 010,00 €

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. 22/03/2022#6870210
    Nombramientos
    SELF RECOVERY SL. Nombramientos. Apo.Sol.: LORENTE EGUILIOR ALVARO FRANCISCO. Datos registrales. T 39760 , F 122, S 8, H M 706479, I/A 5 (15.03.22).
  2. 09/12/2021#6716788
    Nombramientos
    SELF RECOVERY SL. Nombramientos. Apoderado: HERNANDEZ MARTINEZ DARIO-BERNARDO. Datos registrales. T 39760 , F 121, S 8, H M 706479, I/A 4 (30.11.21).
  3. 14/09/2021#6603943
    Ceses/DimisionesNombramientos
    SELF RECOVERY SL. Ceses/Dimisiones. Adm. Unico: CARUMA SIGLO XXI SL. Representan: CABEZA NAVARRO RUBIO ALFONSO. Nombramientos. Adm. Unico: MAOLAR CORPORACION SL. Representan: CABEZA NAVARRO RUBIO ALFONSO. Datos registrales. T 39760 , F 120, S 8, H M …
  4. 14/09/2021#6603942
    Cambio de domicilio social
    SELF RECOVERY SL. Cambio de domicilio social. C/ ISLA DE MADRID 7 2ª (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 39760 , F 120, S 8, H M 706479, I/A 2 ( 7.09.21).
  5. 28/02/2020#5819007
    ConstituciónDeclaración de unipersonalidadNombramientos
    SELF RECOVERY SL. Constitución. Comienzo de operaciones: 27.11.19. Objeto social: a) La realización de toda clase de actividades relacionadas con la compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociale…

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.