JUAN ALBERTO RECIO SA

Hoja SA368· NIF A37023496

Struck off · 10/11/2020Salamanca
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for JUAN ALBERTO RECIO SA

NIF
Hoja registral
IRUS1000054042034
Legal formSociedad Anónima (SA)
LocalityCarbajosa de la Sagrada
Register referenceTomo 285 · Folio 207 · Hoja SA368
StatusLiquidada

Activity

JUAN ALBERTO RECIO SA is a Sociedad Anónima (SA) with its registered office in Carbajosa de la Sagrada (Salamanca, Castilla y León). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 14 filings for this company, from 23 January 2009 to 10 November 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

12 nodes Person Company
JUAN ALBERTO RECIO SARecio Flemmich Javier ErnestoRecio Flemmich Javie…Recio Flemmich Jorge ManuelRecio Flemmich Jorge…Recio Flemmich Juan AlbertoRecio Flemmich Juan …Recio Flemmich Miguel AngelRecio Flemmich Migue…AGRUPACION DE COMERCIANTES SALMANTINOS SLAGRUPACION DE COMERC…RESTAURANTES SALMANTINOS SLRESTAURANTES SALMANT…FLEMMICH 1998 SAFLEMMICH 1998 SAFLEMMICH GESTION SLFLEMMICH GESTION SLHERMANOS RECIO SLHERMANOS RECIO SLGRUPO PEDRO LLOBELL SOCIEDAD LIMITADAGRUPO PEDRO LLOBELL …TRUFO 2024 SLTRUFO 2024 SL

Registered actos

  1. DisoluciónPublished 10/11/2020· Registered 29/10/2020· I/A 31
  2. ExtinciónPublished 10/11/2020· Registered 29/10/2020· I/A 31
  3. RevocacionesPublished 20/08/2020· Registered 11/08/2020· I/A 30
  4. RevocacionesPublished 20/08/2020· Registered 11/08/2020· I/A 29
  5. ReeleccionesPublished 20/12/2017· Registered 05/12/2017· I/A 28
  6. Ceses/DimisionesPublished 02/06/2016· Registered 23/05/2016· I/A 27
  7. NombramientosPublished 02/06/2016· Registered 23/05/2016· I/A 27
  8. NombramientosPublished 02/06/2016· Registered 10/06/2011· I/A 24
  9. ReeleccionesPublished 08/01/2015· Registered 22/12/2014· I/A 26
  10. ReeleccionesPublished 11/01/2012· Registered 23/12/2011· I/A 25
  11. Ceses/DimisionesPublished 29/06/2011· Registered 10/06/2011· I/A 24
  12. NombramientosPublished 29/06/2011· Registered 10/06/2011· I/A 24
  13. Fusión por absorciónPublished 09/02/2010· Registered 28/01/2010· I/A 23
  14. ReeleccionesPublished 23/01/2009· Registered 07/01/2009· I/A 22

Changes

  1. 10/11/2020Disolución
  2. 10/11/2020Extinción
  3. 09/02/2010Fusión por absorción

Timeline (BORME)

  1. 10/11/2020#6110255
    DisoluciónExtinción
    JUAN ALBERTO RECIO SA. Disolución. Fusion. Extinción. Datos registrales. T 285 , F 207, S 8, H SA 368, I/A 31 (29.10.20).
  2. 20/08/2020#6003047
    Revocaciones
    JUAN ALBERTO RECIO SA. Revocaciones. Apoderado: ARCE MADRUGA JOSE-IGNACIO. Datos registrales. T 285 , F 163, S 8, H SA 368, I/A 30 (11.08.20).
  3. 20/08/2020#6003046
    Revocaciones
    JUAN ALBERTO RECIO SA. Revocaciones. Apoderado: ARCE MADRUGA JOSE-IGNACIO. Datos registrales. T 285 , F 163, S 8, H SA 368, I/A 29 (11.08.20).
  4. 20/12/2017#4668933
    Reelecciones
    JUAN ALBERTO RECIO SA. Reelecciones. Auditor: GRUPO L & L SLP. Datos registrales. T 285 , F 163, S 8, H SA 368, I/A 28 ( 5.12.17).
  5. 02/06/2016#3883460
    Ceses/DimisionesNombramientos
    JUAN ALBERTO RECIO SA. Ceses/Dimisiones. Consejero: RECIO FLEMMICH JUAN ALBERTO. Presidente: RECIO FLEMMICH JUAN ALBERTO. Consejero: RECIO FLEMMICH JAVIER ERNESTO. Vicepresid.: RECIO FLEMMICH JAVIER ERNESTO. Consejero: RECIO FLEMMICH JORGE MANUEL. Se…
  6. 02/06/2016#3883459
    Nombramientos
    JUAN ALBERTO RECIO SA. Nombramientos. Con.Delegado: RECIO FLEMMICH JUAN ALBERTO. Datos registrales. T 285 , F 138, S 8, H SA 368, I/A 24 (10.06.11).
  7. 08/01/2015#10474978
    Reelecciones
    JUAN ALBERTO RECIO SA. Reelecciones. Auditor: GRUPO L & L SLP. Datos registrales. T 285 , F 163, S 8, H SA 368, I/A 26 (22.12.14).
  8. 11/01/2012#1532119
    Reelecciones
    JUAN ALBERTO RECIO SA. Reelecciones. Auditor: GRUPO L & L SLP. Datos registrales. T 285 , F 138, S 8, H SA 368, I/A 25 (23.12.11).
  9. 29/06/2011#1280012
    Ceses/DimisionesNombramientos
    JUAN ALBERTO RECIO SA. Ceses/Dimisiones. Presidente: RECIO FLEMMICH JUAN ALBERTO. Vicepresid.: RECIO FLEMMICH JAVIER ERNESTO. Secretario: RECIO FLEMMICH JORGE MANUEL. Consejero: RECIO FLEMMICH MIGUEL ANGEL. Con.Delegado: RECIO FLEMMICH JUAN ALBERTO. …
  10. 09/02/2010#581516
    Fusión por absorción
    JUAN ALBERTO RECIO SA. Fusión por absorción. Sociedades absorbidas: ALMACENES DROMAY SL. Datos registrales. T 285 , F 136, S 8, H SA 368, I/A 23 (28.01.10).
  11. 23/01/2009#29523
    Reelecciones
    JUAN ALBERTO RECIO SA. Reelecciones. Auditor: GRUPO L & L SL. Datos registrales. T 285 , F 136, S 8, H SA 368, I/A 22 ( 7.01.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG EL MONTALVO - PARCELA 23, SALAMANCA, CARBAJOSA DE LA SAGRADA
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

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