REC 35 ABL S.L

Hoja B570884· NIF B16911620

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
800 000,00 €
Incorporation :
24/11/2021
Directors :
Abolafio Doncel Xavier, Balaguer Barbadillo Sergio, Garcia Becerril Daniel

Legal information

Legal information for REC 35 ABL S.L

NIF
Hoja registral
IRUS1000381161764
Legal formSociedades de responsabilidad limitada
Share capital800 000,00 €
Incorporation date24/11/2021
Register referenceTomo 48055 · Folio 195 · Hoja B570884
StatusVigente

Activity

REC 35 ABL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 November 2021. The Spanish commercial register has published 9 filings for this company, from 24 November 2021 to 3 July 2026, across 6 distinct types of filing. Its registered share capital is 800 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ADQUISICION DE LA FINCA SITA EN GRANOLLERS, CALLE REC, NUM. 35, INSCRITA EN REGISTRO DE LA PROPIEDAD DE GRANOLLERS 1 EN EL FOLIO 219, DEL LIBRO 2019, TOMO 2712, FINCA NUM 45585, A FIN DE PROMOVER EN ELLA UNA EDIFICACION Y ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 03/07/2026· Registered 26/06/2026· I/A 5
  2. RevocacionesPublished 19/10/2022· Registered 10/10/2022· I/A 4
  3. NombramientosPublished 19/10/2022· Registered 10/10/2022· I/A 4
  4. Modificaciones estatutariasPublished 19/10/2022· Registered 10/10/2022· I/A 4
  5. Cambio de domicilio socialPublished 19/10/2022· Registered 10/10/2022· I/A 4
  6. RevocacionesPublished 04/10/2022· Registered 22/09/2022· I/A 3
  7. Ampliación de capitalPublished 19/04/2022· Registered 08/04/2022· I/A 2
  8. ConstituciónPublished 24/11/2021· Registered 17/11/2021· I/A 1
  9. NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 1

Changes

  1. 19/10/2022Cambio de domicilio social

    CL DELS PELLAIRES Num.30 (BARCELONA)

  2. 19/10/2022Modificaciones estatutarias

Capital · events

  1. 19/04/2022Ampliación de capital
    Resulting capital: 800 000,00 € (+700 000,00 €)
  2. 24/11/2021Constitución
    Initial capital: 100 000,00 €

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. 03/07/2026#9487800
    Nombramientos
    REC 35 ABL S.L. Nombramientos. APODERAD.SOL: GARCIA BECERRIL MARIA ELENA. Datos registrales. S 8 , H B 570884, I/A 5 (26.06.26).
  2. 19/10/2022#7201281
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    REC 35 ABL S.L. Revocaciones. CONSEJERO: BALAGUER BARBADILLO SERGIO. SECRETARIO: BALAGUER BARBADILLO SERGIO. CONSEJERO: SUAREZ SUAREZ EDUARDO MANUEL;GARCIA BECERRIL DANIEL. PRESIDENTE: GARCIA BECERRIL DANIEL. CONS.DEL.MAN: GARCIA BECERRIL DANIEL. CON…
  3. 04/10/2022#7181407
    Revocaciones
    REC 35 ABL S.L. Revocaciones. CONSEJERO: ABOLAFIO DONCEL XAVIER. CONS.DEL.MAN: ABOLAFIO DONCEL XAVIER. Datos registrales. T 48055 , F 194, S 8, H B 570884, I/A 3 (22.09.22).
  4. 19/04/2022#6918005
    Ampliación de capital
    REC 35 ABL S.L. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 800.000,00 Euros. Datos registrales. T 48055 , F 194, S 8, H B 570884, I/A 2 ( 8.04.22).
  5. 24/11/2021#6696014
    ConstituciónNombramientos
    REC 35 ABL S.L. Constitución. Comienzo de operaciones: 17.09.21. Objeto social: ADQUISICION DE LA FINCA SITA EN GRANOLLERS, CALLE REC, NUM. 35, INSCRITA EN REGISTRO DE LA PROPIEDAD DE GRANOLLERS 1 EN EL FOLIO 219, DEL LIBRO 2019, TOMO 2712, FINCA NUM…

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 2021

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 addressCL DELS PELLAIRES Num.30 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

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