INVERSIONES RECOR CERVELLO SL
Hoja B306571· NIF B63868434
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVERSIONES RECOR CERVELLO SL
Activity
INVERSIONES RECOR CERVELLO SL is a Sociedad Limitada (SL) with its registered office in Cervelló (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 12 filings for this company, from 4 August 2011 to 25 November 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Hernandez Morillas Maria Del CarmenCeased on 29/05/2017Administrador Único
- Nicolas Hernandez EnekoCeased on 08/10/2012Administrador Único
- Gamez Perez AntonioCeased on 17/11/2020Liquidador
Directors network map
Registered actos
- RevocacionesPublished 25/11/2020· Registered 17/11/2020· I/A 6
- NombramientosPublished 25/11/2020· Registered 17/11/2020· I/A 6
- ExtinciónPublished 25/11/2020· Registered 17/11/2020· I/A 6
- RevocacionesPublished 06/06/2017· Registered 29/05/2017· I/A 5
- NombramientosPublished 06/06/2017· Registered 29/05/2017· I/A 5
- Modificaciones estatutariasPublished 06/06/2017· Registered 29/05/2017· I/A 5
- Cambio de domicilio socialPublished 06/06/2017· Registered 29/05/2017· I/A 5
- RevocacionesPublished 23/10/2012· Registered 08/10/2012· I/A 4
- NombramientosPublished 23/10/2012· Registered 08/10/2012· I/A 4
- NombramientosPublished 23/10/2012· Registered 08/10/2012· I/A 3
- Cambio de domicilio socialPublished 23/10/2012· Registered 08/10/2012· I/A 3
- RevocacionesPublished 04/08/2011· Registered 25/07/2011· I/A 2
Changes
- 25/11/2020Extinción
- 06/06/2017Cambio de domicilio social
CL MIRANDA Num.11 (CERVELLO)
- 06/06/2017Modificaciones estatutarias
- 23/10/2012Cambio de domicilio social
AV JOAQUIM MENSA 17(CON ENTRADA CALLE VIDRIERS) (CERVELLO)
Timeline (BORME)
- 25/11/2020#6136650RevocacionesNombramientosExtinción
INVERSIONES RECOR CERVELLO SL. Revocaciones. ADM.UNICO: GAMEZ PEREZ ANTONIO. LIQUIDADOR: GAMEZ PEREZ ANTONIO. Nombramientos. LIQUIDADOR: GAMEZ PEREZ ANTONIO. Extinción. Datos registrales. T 37632 , F 158, S 8, H B 306571, I/A 6 (17.11.20).
- 06/06/2017#4404960RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
INVERSIONES RECOR CERVELLO SL. Revocaciones. ADM.UNICO: HERNANDEZ MORILLAS MARIA DEL CARMEN. Nombramientos. ADM.UNICO: GAMEZ PEREZ ANTONIO. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de … - 23/10/2012#1946122RevocacionesNombramientos
INVERSIONES RECOR CERVELLO SL. Revocaciones. ADM.UNICO: NICOLAS HERNANDEZ ENEKO. Nombramientos. ADM.UNICO: HERNANDEZ MORILLAS MARIA DEL CARMEN. Datos registrales. T 37632 , F 157, S 8, H B 306571, I/A 4 ( 8.10.12).
- 23/10/2012#1946121NombramientosCambio de domicilio social
INVERSIONES RECOR CERVELLO SL. Nombramientos. ADM.UNICO: NICOLAS HERNANDEZ ENEKO. Cambio de domicilio social. AV JOAQUIM MENSA 17(CON ENTRADA CALLE VIDRIERS) (CERVELLO). Datos registrales. T 37632 , F 157, S 8, H B 306571, I/A 3 ( 8.10.12).
- 04/08/2011#1329660Revocaciones
INVERSIONES RECOR CERVELLO SL. Revocaciones. ADM.UNICO: GAMEZ PEREZ ANTONIO. Datos registrales. T 37632 , F 157, S 8, H B 306571, I/A 2 (25.07.11).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.