CONSTRUCCIONES RECUERDA GOMEZ SL

Hoja MA40017· NIF B92085802

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
531 307,80 €
Directors :
Recuerda Jimenez Benito, Gomez Guerrero Cristobal, Recuerda Jimenez Jose Luis

Legal information

Legal information for CONSTRUCCIONES RECUERDA GOMEZ SL

NIF
Hoja registral
IRUS1000023736448
Legal formSociedad Limitada (SL)
Share capital531 307,80 €
LocalityCasarabonela
Phone
Register referenceTomo 3818 · Folio 151 · Hoja MA40017
StatusVigente

Activity

CONSTRUCCIONES RECUERDA GOMEZ SL is a Sociedad Limitada (SL) with its registered office in Casarabonela (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 17 February 2012 to 17 January 2024, across 3 distinct types of filing. Its registered share capital is 531 307,80 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
CONSTRUCCIONES RECUER…Gomez Guerrero CristobalGomez Guerrero Crist…Recuerda Jimenez BenitoRecuerda Jimenez Ben…Recuerda Jimenez Jose LuisRecuerda Jimenez Jos…TRANSPORTES GUERRERO ROPERO SLTRANSPORTES GUERRERO…

Registered actos

  1. Ampliación de capitalPublished 17/01/2024· Registered 10/01/2024· I/A 10
  2. Ampliación de capitalPublished 02/02/2023· Registered 24/01/2023· I/A 9
  3. Ampliación de capitalPublished 09/03/2017· Registered 27/02/2017· I/A 8
  4. NombramientosPublished 10/01/2014· Registered 30/12/2013· I/A 7
  5. Ampliación de capitalPublished 10/01/2014· Registered 30/12/2013· I/A 7
  6. Ampliación de capitalPublished 17/02/2012· Registered 02/02/2012· I/A 6
  7. Ampliacion del objeto socialPublished 17/02/2012· Registered 02/02/2012· I/A 6

Changes

  1. 17/02/2012Ampliación del objeto social

    La construcción en general. La construcción completa de edificaciones. Laconstrucción completa, reparación y conservación de obras civiles. La consolidación y preparación de terrenos para la construcción de edificaciones, incluidos sistemas de agotamiento y dragados. La consolid.

Capital · events

  1. 17/01/2024Ampliación de capital
    Resulting capital: 531 307,80 € (+79 966,80 €)
  2. 02/02/2023Ampliación de capital
    Resulting capital: 451 341,00 € (+35 094,60 €)
  3. 09/03/2017Ampliación de capital
    Resulting capital: 416 246,40 € (+87 300,00 €)
  4. 10/01/2014Ampliación de capital
    Resulting capital: 328 946,40 € (+73 332,00 €)
  5. 17/02/2012Ampliación de capital
    Resulting capital: 255 614,40 € (+35 967,60 €)

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. 17/01/2024#7881447
    Ampliación de capital
    CONSTRUCCIONES RECUERDA GOMEZ SL. Ampliación de capital. Capital: 79.966,80 Euros. Resultante Suscrito: 531.307,80 Euros. Datos registrales. T 3818, L 2729, F 151, S 8, H MA 40017, I/A 10 (10.01.24).
  2. 02/02/2023#7366109
    Ampliación de capital
    CONSTRUCCIONES RECUERDA GOMEZ SL. Ampliación de capital. Capital: 35.094,60 Euros. Resultante Suscrito: 451.341,00 Euros. Datos registrales. T 3818, L 2729, F 150, S 8, H MA 40017, I/A 9 (24.01.23).
  3. 09/03/2017#4283096
    Ampliación de capital
    CONSTRUCCIONES RECUERDA GOMEZ SL. Ampliación de capital. Capital: 87.300,00 Euros. Resultante Suscrito: 416.246,40 Euros. Datos registrales. T 3818, L 2729, F 150, S 8, H MA 40017, I/A 8 (27.02.17).
  4. 10/01/2014#10467794
    NombramientosAmpliación de capital
    CONSTRUCCIONES RECUERDA GOMEZ SL. Nombramientos. Apoderado: DOBLAS BERMUDEZ ANTONIA. Ampliación de capital. Capital: 73.332,00 Euros. Resultante Suscrito: 328.946,40 Euros. Datos registrales. T 3818, L 2729, F 149, S 8, H MA 40017, I/A 7 (30.12.13).
  5. 17/02/2012#1599009
    Ampliación de capitalAmpliacion del objeto social
    CONSTRUCCIONES RECUERDA GOMEZ SL. Ampliación de capital. Capital: 35.967,60 Euros. Resultante Suscrito: 255.614,40 Euros. Ampliacion del objeto social. La construcción en general. La construcción completa de edificaciones. Laconstrucción completa, re…

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

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 addressC/ BUIZARÁN - NAVE 8, POLÍGONO INDUSTRIAL DE CASARABONELA, MÁLAGA, CASARABONELA
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector