DAVID RECIO SOCIEDAD LIMITADA

Hoja AB2738· NIF B02006245

VigenteAlbacete
Registered address :
Activity :
Fabricación de papel y cartón ondulados
Legal form :
Sociedad Limitada (SL)
Directors :
RECIO ARANDA SOCIEDAD LIMITADA, Recio Morena Victoriano

Legal information

Legal information for DAVID RECIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000386336056
Legal formSociedad Limitada (SL)
Register referenceTomo 622 · Folio 148 · Hoja AB2738
StatusVigente

Activity

DAVID RECIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). The Spanish commercial register has published 5 filings for this company, from 16 July 2009 to 28 December 2018, across 4 distinct types of filing.

Economic activity (CNAE)

1721 · Fabricación de papel y cartón ondulados

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
DAVID RECIO SOCIEDAD …RECIO ARANDA SOCIEDAD LIMITADARECIO ARANDA SOCIEDA…Recio Morena VictorianoRecio Morena Victori…FINCA LA GLORIETA SOCIEDAD LIMITADAFINCA LA GLORIETA SO…LOS HERRERICOS SOCIEDAD ANONIMALOS HERRERICOS SOCIE…VIFRA PACK SOCIEDAD LIMITADAVIFRA PACK SOCIEDAD …CUARTO ESCOBAR SOCIEDAD LIMITADACUARTO ESCOBAR SOCIE…CARTONAJES RECIO SOCIEDAD ANONIMACARTONAJES RECIO SOC…EL NAVAJO LOBERO SOCIEDAD LIMITADAEL NAVAJO LOBERO SOC…VIREMO SOCIEDAD LIMITADAVIREMO SOCIEDAD LIMI…

Registered actos

  1. Modificaciones estatutariasPublished 28/12/2018· Registered 20/12/2018· I/A 5
  2. Ceses/DimisionesPublished 08/08/2017· Registered 01/08/2017· I/A 4
  3. NombramientosPublished 08/08/2017· Registered 01/08/2017· I/A 4
  4. Modificaciones estatutariasPublished 16/07/2009· Registered 07/07/2009· I/A 3
  5. Cambio de domicilio socialPublished 16/07/2009· Registered 07/07/2009· I/A 3

Changes

  1. 28/12/2018Modificaciones estatutarias
  2. 16/07/2009Cambio de domicilio social

    AUTOV MADRID-ALICANTE, A-31, SALIDA 37 Km 37 (RODA (LA))

  3. 16/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/12/2018#5194686
    Modificaciones estatutarias
    DAVID RECIO SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 16.2.- Los administradores serán retribuidos, en conjunto, con una participación del 10% sobre los beneficios netos y su participación individual será fijada por la Junta para cada …
  2. 08/08/2017#4496938
    Ceses/DimisionesNombramientos
    DAVID RECIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RECIO DE LA MORENA DAVID. Nombramientos. Adm. Solid.: RECIO ARANDA SOCIEDAD LIMITADA. Datos registrales. T 622, L 386, F 148, S 8, H AB 2738, I/A 4 ( 1.08.17).
  3. 16/07/2009#306353
    Modificaciones estatutariasCambio de domicilio social
    DAVID RECIO SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO DIECISEIS.- El poder de representación de la Sociedad corresponde a cada Administrador Solidario, sin perjuicio de los acuerdos de la Junta General sobre distribución defacultades, …

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 addressAUTOV MADRID-ALICANTE, A-31, SALIDA 37 Km 37 (RODA (LA)), Albacete
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 — Fabricación de papel y cartón ondulados — are listed together.

Prospect this sectorAll companies in this sector