INVERSIONES REKACHA SL
Hoja M364823· NIF B83874537
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Kling Tencer Diego Hernan
Legal information
Legal information for INVERSIONES REKACHA SL
Activity
INVERSIONES REKACHA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 25 June 2013 to 20 May 2024, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Kling Tencer Diego HernanSince 14/06/2013Administrador Único
Former
- Bengoa Zarraga VictorCeased on 14/06/2013Administrador Único
Directors network map
Cap table · shareholdings
- GALAXYKLING SL100 %
Legal entity · since 28/11/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GALAXYKLING SL100 %Vigente
Legal entity · since 28/11/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/11/2017· Registered 20/11/2017· I/A 4
- Cambio de domicilio socialPublished 28/11/2017· Registered 20/11/2017· I/A 3
- Ceses/DimisionesPublished 25/06/2013· Registered 14/06/2013· I/A 2
- NombramientosPublished 25/06/2013· Registered 14/06/2013· I/A 2
- Modificaciones estatutariasPublished 25/06/2013· Registered 14/06/2013· I/A 2
Changes
- 28/11/2017Cambio de domicilio social
PLAZA DE TIRSO DE MOLINA, NUMERO 3, 3º IZQUIERDA (MADRID)
- 28/11/2017Declaración de unipersonalidad
GALAXYKLING SL
- 25/06/2013Modificaciones estatutarias
Timeline (BORME)
- 20/05/2024#8084509
INVERSIONES REKACHA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 20607 , F 57, S 8, H M 364823, I/A 5 ( 8.05.24).
- 28/11/2017#4637629Declaración de unipersonalidad
INVERSIONES REKACHA SL. Declaración de unipersonalidad. Socio único: GALAXYKLING SL. Datos registrales. T 20607 , F 57, S 8, H M 364823, I/A 4 (20.11.17).
- 28/11/2017#4637628Cambio de domicilio social
INVERSIONES REKACHA SL. Cambio de domicilio social. PLAZA DE TIRSO DE MOLINA, NUMERO 3, 3º IZQUIERDA (MADRID). Datos registrales. T 20607 , F 57, S 8, H M 364823, I/A 3 (20.11.17).
- 25/06/2013#2340505Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES REKACHA SL. Ceses/Dimisiones. Adm. Unico: BENGOA ZARRAGA VICTOR. Nombramientos. Adm. Unico: KLING TENCER DIEGO HERNAN. Modificaciones estatutarias. ARTICULO 17.-. Datos registrales. T 20607 , F 56, S 8, H M 364823, I/A 2 (14.06.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.