RECA GRANADA SOCIEDAD LIMITADA

Hoja GR35074· NIF B18864389

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Porcel Romero Eulalio

Legal information

Legal information for RECA GRANADA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211635445
Legal formSociedad Limitada (SL)
Register referenceTomo 1317 · Folio 148 · Hoja GR35074
StatusVigente

Activity

RECA GRANADA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 5 filings for this company, from 19 November 2010 to 26 October 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
RECA GRANADA SOCIEDAD…Porcel Romero EulalioPorcel Romero EulalioAGENCIA GRANAHIMARC SLAGENCIA GRANAHIMARC …INTERLARIO TRAVEL SOCIEDAD LIMITADAINTERLARIO TRAVEL SO…RECA LARIOS SLRECA LARIOS SLRECA CABALLOS SLRECA CABALLOS SLINVERSIONES HOSTELERAS JACUMO SOCIEDAD LIMITADAINVERSIONES HOSTELER…MATRI MULTISERVICIOS SOCIEDAD LIMITADAMATRI MULTISERVICIOS…YEGUADA PORCEL LARIOS SLYEGUADA PORCEL LARIO…GARASA 123 SOCIEDAD LIMITADAGARASA 123 SOCIEDAD …SEÑOR 123 SOCIEDAD LIMITADASEÑOR 123 SOCIEDAD L…LARIO 123 SOCIEDAD LIMITADALARIO 123 SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
RECA GRANADA SOCIEDAD…Porcel Romero EulalioPorcel Romero EulalioRECA LARIOS SLRECA LARIOS SLRECA CABALLOS SLRECA CABALLOS SLMATRI MULTISERVICIOS SOCIEDAD LIMITADAMATRI MULTISERVICIOS…

Beneficial owner (UBO)

Porcel Romero Eulalio100 %

Individual · ultimate beneficial owner · since 19/11/2010

Beneficial owner network map

5 nodes Person Company
RECA GRANADA SOCIEDAD…Porcel Romero EulalioPorcel Romero EulalioRECA LARIOS SLRECA LARIOS SLRECA CABALLOS SLRECA CABALLOS SLMATRI MULTISERVICIOS SOCIEDAD LIMITADAMATRI MULTISERVICIOS…

Registered actos

  1. Declaración de unipersonalidadPublished 19/11/2010· Registered 11/11/2010· I/A 2
  2. Ceses/DimisionesPublished 19/11/2010· Registered 11/11/2010· I/A 2
  3. NombramientosPublished 19/11/2010· Registered 11/11/2010· I/A 2
  4. Modificaciones estatutariasPublished 19/11/2010· Registered 11/11/2010· I/A 2

Changes

  1. 19/11/2010Declaración de unipersonalidad

    PORCEL ROMERO EULALIO

  2. 19/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/10/2018#5102246
    RECA GRANADA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1317 , F 148, S 8, H GR 35074, I/AN.Mar B (19.10.18).
  2. 19/11/2010#953173
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    RECA GRANADA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PORCEL ROMERO EULALIO. Ceses/Dimisiones. Adm. Solid.: PERNIA USAGRE JESUS;ACOSTA PICADO FEDERICO LUIS. Nombramientos. Adm. Unico: PORCEL ROMERO EULALIO. Modificaciones estat…

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 addressC/ DUQUESA 1 - LOCAL 1, GRANADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province