RECA RUEDAS SOCIEDAD LIMITADA

Hoja SE99272· NIF B90104423

VigenteSevilla
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
09/12/2013
Director :
Moron Barcenas Diego Jose

Legal information

Legal information for RECA RUEDAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000034906960
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date09/12/2013
Registro MercantilSEVILLA
Register referenceTomo 5778 · Folio 11 · Hoja SE99272
StatusVigente

Activity

RECA RUEDAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 9 December 2013. The Spanish commercial register has published 5 filings for this company, from 9 December 2013 to 27 April 2017, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales.- 5. Industrias manufactureras y textiles.- 6. Turismo, hostelería y restauración.-

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
RECA RUEDAS SOCIEDAD …Moron Barcenas Diego JoseMoron Barcenas Diego…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RECA RUEDAS SOCIEDAD …Moron Barcenas Diego JoseMoron Barcenas Diego…

Beneficial owner (UBO)

Moron Barcenas Diego Jose100 %

Individual · ultimate beneficial owner · since 30/07/2015

Beneficial owner network map

2 nodes Person Company
RECA RUEDAS SOCIEDAD …Moron Barcenas Diego JoseMoron Barcenas Diego…

Registered actos

  1. Ampliación de capitalPublished 27/04/2017· Registered 19/04/2017· I/A 3
  2. Modificaciones estatutariasPublished 27/04/2017· Registered 19/04/2017· I/A 3
  3. Declaración de unipersonalidadPublished 30/07/2015· Registered 22/07/2015· I/A 2
  4. ConstituciónPublished 09/12/2013· Registered 28/11/2013· I/A 1
  5. NombramientosPublished 09/12/2013· Registered 28/11/2013· I/A 1

Changes

  1. 27/04/2017Modificaciones estatutarias
  2. 30/07/2015Declaración de unipersonalidad

    MORON BARCENAS DIEGO JOSE

Capital · events

  1. 27/04/2017Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 09/12/2013Constitución
    Initial capital: 3 000,00 €

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. 27/04/2017#4353595
    Ampliación de capitalModificaciones estatutarias
    RECA RUEDAS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. T 5778 , F 11, S 8, H SE 99272, I/A 3 …
  2. 30/07/2015#3442755
    Declaración de unipersonalidad
    RECA RUEDAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MORON BARCENAS DIEGO JOSE. Datos registrales. T 5778 , F 11, S 8, H SE 99272, I/A 2 (22.07.15).
  3. 09/12/2013#2576381
    ConstituciónNombramientos
    RECA RUEDAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.11.13. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividade…

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 2013

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/ TIRSO DE MOLINA 47 - BARRIADA DE SAN JOSE -C.P (RINCONADA (LA)), Sevilla
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector