RECAREY MAT. CONSTRUCCION SL

Hoja SC38411· NIF B70049440

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Director :
Recarey Calvo Jose Rafael

Legal information

Legal information for RECAREY MAT. CONSTRUCCION SL

NIF
Hoja registral
IRUS1000127182880
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Register referenceTomo 337 · Folio 100 · Hoja SC38411
StatusVigente

Activity

RECAREY MAT. CONSTRUCCION SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 11 filings for this company, from 20 July 2018 to 19 January 2026, across 4 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
RECAREY MAT. CONSTRUC…Recarey Calvo Jose RafaelRecarey Calvo Jose R…PADREIRO 3R, S.L.PADREIRO 3R, S.L.RECAREY GESTION SLRECAREY GESTION SL

Registered actos

  1. NombramientosPublished 19/01/2026· Registered 12/01/2026· I/A 9
  2. NombramientosPublished 06/02/2025· Registered 29/01/2025· I/A 8
  3. NombramientosPublished 14/05/2024· Registered 03/05/2024· I/A 7
  4. Ceses/DimisionesPublished 12/03/2024· Registered 04/03/2024· I/A 6
  5. NombramientosPublished 12/03/2024· Registered 04/03/2024· I/A 6
  6. Ceses/DimisionesPublished 06/09/2021· Registered 27/08/2021· I/A 5
  7. NombramientosPublished 06/09/2021· Registered 27/08/2021· I/A 5
  8. Ceses/DimisionesPublished 20/07/2018· Registered 12/07/2018· I/A 4
  9. NombramientosPublished 20/07/2018· Registered 12/07/2018· I/A 4
  10. Ampliación de capitalPublished 20/07/2018· Registered 12/07/2018· I/A 4
  11. Modificaciones estatutariasPublished 20/07/2018· Registered 12/07/2018· I/A 4

Changes

  1. 20/07/2018Modificaciones estatutarias

Capital · events

  1. 20/07/2018Ampliación de capital
    Resulting capital: 90 000,00 € (+30 000,00 €)

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. 19/01/2026#9016986
    Nombramientos
    RECAREY MAT. CONSTRUCCION SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: RECAREY CALVO MARIA LEONOR;RECAREY CALVO IVAN. Datos registrales. S 8 , H SC 38411, I/A 9 (12.01.26).
  2. 06/02/2025#8475635
    Nombramientos
    RECAREY MAT. CONSTRUCCION SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: A3M AUDITORES & CONSULTORES DEL NOROESTE SL. Datos registrales. S 8 , H SC 38411, I/A 8 (29.01.25).
  3. 14/05/2024#8075893
    Nombramientos
    RECAREY MAT. CONSTRUCCION SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: RECAREY CALVO IVAN. Datos registrales. T 337 , F 100, S 8, H SC 38411, I/A 7 ( 3.05.24).
  4. 12/03/2024#7979787
    Ceses/DimisionesNombramientos
    RECAREY MAT. CONSTRUCCION SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: RECAREY CALVO IVAN. Nombramientos. Adm. Unico: RECAREY CALVO JOSE RAFAEL. Datos registrales. T 337 , F 100, S 8, H SC 38411, I/A 6 ( 4.03.24).
  5. 06/09/2021#6595734
    Ceses/DimisionesNombramientos
    RECAREY MAT. CONSTRUCCION SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: RECAREY CALVO MARIA LEONOR. Nombramientos. Adm. Unico: RECAREY CALVO IVAN. Datos registrales. T 337 , F 99, S 8, H SC 38411, I/A 5 (27.08.21).
  6. 20/07/2018#4975539
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    RECAREY MAT. CONSTRUCCION SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: RECAREY CALVO JOSE RAFAEL;RECAREY CALVO MARIA LEONOR. Nombramientos. Adm. Unico: RECAREY CALVO MARIA LEONOR. Ampliación de capital. Capital: 30.000,00 Euros. R…

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 addressLUGAR DE PADREIRO, 1-PARROQUIA DE CASTRIZ, A CORUÑA, SANTA COMBA
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 4683 — are listed together.

Prospect this sectorAll companies in this sector