LA RECUPERADA SL

Hoja M491395· NIF B85808244

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
20/01/2010
Director :
Prieto Sarabia Gloria Maria

Legal information

Legal information for LA RECUPERADA SL

NIF
Hoja registral
IRUS1000284649880
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date20/01/2010
LocalityMadrid
Phone
Register referenceTomo 27273 · Folio 177 · Hoja M491395
StatusVigente

Activity

LA RECUPERADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 20 January 2010. The Spanish commercial register has published 5 filings for this company, from 20 January 2010 to 16 May 2017, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

EL ASESORAMIENTO INTEGRAL TANTO DE PERSONAS FISICAS COMO JURIDICAS, PARA LA ORGANIZACION, PROTECCION, DESARROLLO Y GESTION DE EVENTOS, TALES COMO CONVENCIONES, CONGRESOS, ACTIVIDADES FERIALES.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Prieto Sarabia Gloria Maria100 %

Individual · ultimate beneficial owner · since 16/05/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 16/05/2017· Registered 08/05/2017· I/A 3
  2. Ceses/DimisionesPublished 07/04/2017· Registered 31/03/2017· I/A 2
  3. NombramientosPublished 07/04/2017· Registered 31/03/2017· I/A 2
  4. ConstituciónPublished 20/01/2010· Registered 07/01/2010· I/A 1
  5. NombramientosPublished 20/01/2010· Registered 07/01/2010· I/A 1

Changes

  1. 16/05/2017Declaración de unipersonalidad

    PRIETO SARABIA GLORIA MARIA

Capital · events

  1. 20/01/2010Constitución
    Initial capital: 3 020,00 €

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. 16/05/2017#4373708
    Declaración de unipersonalidad
    LA RECUPERADA SL. Declaración de unipersonalidad. Socio único: PRIETO SARABIA GLORIA MARIA. Datos registrales. T 27273 , F 177, S 8, H M 491395, I/A 3 ( 8.05.17).
  2. 07/04/2017#4328904
    Ceses/DimisionesNombramientos
    LA RECUPERADA SL. Ceses/Dimisiones. Adm. Solid.: TORTAJADA DE LA FUENTE IGNACIO DE LOYOLA;PRIETO SARABIA GLORIA MARIA. Nombramientos. Adm. Unico: PRIETO SARABIA GLORIA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  3. 20/01/2010#545980
    ConstituciónNombramientos
    LA RECUPERADA SL. Constitución. Comienzo de operaciones: 16.12.09. Objeto social: EL ASESORAMIENTO INTEGRAL TANTO DE PERSONAS FISICAS COMO JURIDICAS, PARA LA ORGANIZACION, PROTECCION, DESARROLLO Y GESTION DE EVENTOS, TALES COMO CONVENCIONES, CONGRESO…

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· Incorporated 2010

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/ SANTA ENGRACIA 139 3º 2 (MADRID), Madrid
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector