RECALDE 2023 SL
Hoja SS45989· NIF B13777271
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 385 000,00 €
- Incorporation :
- 09/06/2023
- Director :
- Barandiaran Gaytan De Ayala Francisco De Borja
Legal information
Legal information for RECALDE 2023 SL
Activity
RECALDE 2023 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 June 2023. The Spanish commercial register has published 4 filings for this company, from 9 June 2023 to 1 August 2024, across 4 distinct types of filing. Its registered share capital is 385 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
El estudio, promoción, construcción, adquisición y arrendamiento de toda dase de inmuebles y fincas rústicas y urbanas, incluso hoteles y urbanizaciones, por cuenta propia o de terceros; la adquisición, explotación, transformación y transmisión de todo tipo de inmuebles y fincas, en cualquiera de la.
Directors and representatives
Directors
Current
- Barandiaran Gaytan De Ayala Francisco De BorjaSince 26/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barandiaran Gaytan De Ayala Francisco De Borja100 %
Individual · ultimate beneficial owner · since 09/06/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 01/08/2024· Registered 23/07/2024· I/A 3
- ConstituciónPublished 09/06/2023· Registered 26/05/2023· I/A 1
- Declaración de unipersonalidadPublished 09/06/2023· Registered 26/05/2023· I/A 1
- NombramientosPublished 09/06/2023· Registered 26/05/2023· I/A 1
Changes
- 09/06/2023Declaración de unipersonalidad
BARANDIARAN GAYTAN DE AYALA FRANCISCO DE BORJA
Capital · events
- 01/08/2024Ampliación de capitalResulting capital: 385 000,00 € (+145 000,00 €)
- 09/06/2023ConstituciónInitial capital: 240 000,00 €
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)
- 01/08/2024#8195082Ampliación de capital
RECALDE 2023 SL. Ampliación de capital. Capital: 145.000,00 Euros. Resultante Suscrito: 385.000,00 Euros. Datos registrales. S 8 , H SS 45989, I/A 3 (23.07.24).
- 09/06/2023#7571385ConstituciónDeclaración de unipersonalidadNombramientos
RECALDE 2023 SL. Constitución. Comienzo de operaciones: 12.05.23. Objeto social: El estudio, promoción, construcción, adquisición y arrendamiento de toda dase de inmuebles y fincas rústicas y urbanas, incluso hoteles y urbanizaciones, por cuenta prop…
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 — Promoción inmobiliaria — are listed together.