REC 2000 SL
Hoja B96198
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 500 000,00 €
- Director :
- ILUSIONA GESTION DE NEGOCIOS SL
Legal information
Legal information for REC 2000 SL
Activity
REC 2000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 3 August 2011 to 10 July 2014, across 4 distinct types of filing. Its registered share capital is 1 500 000,00 €.
Directors and representatives
Directors
Current
- ILUSIONA GESTION DE NEGOCIOS SLSince 03/07/2014Administrador Único
Former
- Velez Ereña VictorCeased on 03/07/2014Administrador Único
- ILUSIONA CENTROS DE OCIO SLCeased on 04/08/2011Administrador Único
Authorised representatives
Former
- Verges Colominas MarcCeased on 03/07/2014Apoderado
Directors network map
Registered actos
Capital · events
- 14/03/2012Ampliación de capitalResulting capital: 1 500 000,00 € (+1 495 660,00 €)
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)
- 10/07/2014#2884574Revocaciones
REC 2000 SL. Revocaciones. APODERADO: VERGES COLOMINAS MARC. Datos registrales. T 35558 , F 47, S 8, H B 96198, I/A 21 ( 3.07.14).
- 10/07/2014#2884573RevocacionesNombramientos
REC 2000 SL. Revocaciones. ADM.UNICO: VELEZ EREÑA VICTOR. Nombramientos. ADM.UNICO: ILUSIONA GESTION DE NEGOCIOS SL. REPR.143 RRM: VELEZ EREÑA VICTOR. Datos registrales. T 35558 , F 46, S 8, H B 96198, I/A 20 ( 3.07.14).
- 14/03/2012#1639659Ampliación de capital
REC 2000 SL. Ampliación de capital. Capital: 1.495.660,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Datos registrales. T 35558 , F 46, S 8, H B 96198, I/A 19 ( 5.03.12).
- 16/08/2011#1342704Nombramientos
REC 2000 SL. Nombramientos. APODERADO: VERGES COLOMINAS MARC. Datos registrales. T 35558 , F 45, S 8, H B 96198, I/A 18 ( 4.08.11).
- 16/08/2011#1342702RevocacionesNombramientos
REC 2000 SL. Revocaciones. ADM.UNICO: ILUSIONA CENTROS DE OCIO SL. REPR.143 RRM: VERGES COLOMINAS MARC. Nombramientos. ADM.UNICO: VELEZ EREÑA VICTOR. Datos registrales. T 35558 , F 45, S 8, H B 96198, I/A 17 ( 4.08.11).
- 03/08/2011#1326329Otros conceptos
REC 2000 SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:REIK GRUPO 15 SL. Datos registrales. T 35558 , F 45, S 8, H B 96198, I/A 16 (21.07.11).
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 — Barcelona — are listed together, with their address.