RECAGUREN SOCIEDAD LIMITADA

Hoja BI14247· NIF B48714109

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Gracia Sanabria Ana Maria

Legal information

Legal information for RECAGUREN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061645241
Legal formSociedad Limitada (SL)
Register referenceTomo 3248 · Folio 93 · Hoja BI14247
StatusVigente

Activity

RECAGUREN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 12 June 2009 to 23 May 2014, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 23/05/2014· Registered 15/05/2014· I/A 12
  2. NombramientosPublished 23/05/2014· Registered 15/05/2014· I/A 12
  3. Modificaciones estatutariasPublished 23/05/2014· Registered 15/05/2014· I/A 12
  4. RevocacionesPublished 22/06/2009· Registered 04/06/2009· I/A 11
  5. NombramientosPublished 22/06/2009· Registered 04/06/2009· I/A 11
  6. Ceses/DimisionesPublished 12/06/2009· Registered 01/06/2009· I/A 10
  7. NombramientosPublished 12/06/2009· Registered 01/06/2009· I/A 10
  8. Modificaciones estatutariasPublished 12/06/2009· Registered 01/06/2009· I/A 10

Changes

  1. 23/05/2014Modificaciones estatutarias
  2. 12/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2014#2819680
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECAGUREN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GRACIA SANABRIA ANA MARIA;GRACIA SANABRIA LAURA. Nombramientos. Adm. Unico: GRACIA SANABRIA ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manc…
  2. 22/06/2009#271181
    RevocacionesNombramientos
    RECAGUREN SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: GRACIA SANABRIA ANA MARIA;GRACIA SANABRIA LAURA. Nombramientos. Apo.Sol.: GRACIA SANABRIA ANA MARIA;GRACIA SANABRIA LAURA. Datos registrales. T 3248 , F 93, S 8, H BI 14247, I/A 11 ( 4.06.09).
  3. 12/06/2009#255413
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECAGUREN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GRACIA SANTAMARIA FLORENTINO. Nombramientos. Adm. Mancom.: GRACIA SANABRIA ANA MARIA;GRACIA SANABRIA LAURA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…

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.

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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).

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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 addressBARRIO SAN MAMES, S/N, BIZKAIA, LEIOA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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