REC INDUSTRIAL SOLUTIONS S.L
Hoja B604989· NIF B56542475
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 420 000,00 €
- Incorporation :
- 01/12/2023
- Director :
- Nadal Gimeno Ricardo Jorge
Legal information
Legal information for REC INDUSTRIAL SOLUTIONS S.L
Activity
REC INDUSTRIAL SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 December 2023. The Spanish commercial register has published 3 filings for this company, from 1 December 2023 to 12 February 2024, across 2 distinct types of filing. Its registered share capital is 420 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA COMPRA, VENTA, TENENCIA, ADMINISTRACION, GESTION, PROMOCION Y EXPLOTACION EN ARRENDAMIENTO O CUALQUIER OTRA FORMA ADMITIDA EN DERECHO, EXCEPTO EL ARRENDAMIENTO ACTIVO FINANCIERO, DE TODA CLASE DE BIENES INMUEBLES, ETC.
Directors and representatives
Directors
Current
- Nadal Gimeno Ricardo JorgeSince 23/11/2023Administrador Único
Authorised representatives
Current
- Nadal Gimeno CarolinaSince 05/02/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 2
- ConstituciónPublished 01/12/2023· Registered 23/11/2023· I/A 1
- NombramientosPublished 01/12/2023· Registered 23/11/2023· I/A 1
Capital · events
- 01/12/2023ConstituciónInitial capital: 420 000,00 €
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)
- 12/02/2024#7927729Nombramientos
REC INDUSTRIAL SOLUTIONS S.L. Nombramientos. APODERAD.SOL: NADAL GIMENO CAROLINA. Datos registrales. T 49026 , F 157, S 8, H B 604989, I/A 2 ( 5.02.24).
- 01/12/2023#7821100ConstituciónNombramientos
REC INDUSTRIAL SOLUTIONS S.L. Constitución. Comienzo de operaciones: 17.10.23. Objeto social: LA COMPRA, VENTA, TENENCIA, ADMINISTRACION, GESTION, PROMOCION Y EXPLOTACION EN ARRENDAMIENTO O CUALQUIER OTRA FORMA ADMITIDA EN DERECHO, EXCEPTO EL ARRENDA…
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 2023
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.