RECALIA SL

Hoja M574386· NIF B66219858

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2014
Director :
Aldehuela Perez Roberto
Former name :
FABULOUS TIME SL

Legal information

Legal information for RECALIA SL

NIF
Hoja registral
IRUS1000292009857
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2014
LocalityMadrid
Register referenceTomo 31916 · Folio 91 · Hoja M574386
Former names
FABULOUS TIME SL2014-02-14 → 2014-03-05
StatusVigente

Activity

RECALIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 14 February 2014. The Spanish commercial register has published 10 filings for this company, from 14 February 2014 to 6 August 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Turismo, hostelería y restauración. 5. Actividades de gestión y administración. 6. Transporte y almacenamiento. 7. Información y comunicaciones. 8. Informática,...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 06/08/2015· Registered 29/07/2015· I/A 4
  2. NombramientosPublished 06/08/2015· Registered 29/07/2015· I/A 4
  3. Ceses/DimisionesPublished 03/09/2014· Registered 26/08/2014· I/A 3
  4. Ceses/DimisionesPublished 05/03/2014· Registered 25/02/2014· I/A 2
  5. NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 2
  6. Modificaciones estatutariasPublished 05/03/2014· Registered 25/02/2014· I/A 2
  7. Cambio de denominación socialPublished 05/03/2014· Registered 25/02/2014· I/A 2
  8. Cambio de domicilio socialPublished 05/03/2014· Registered 25/02/2014· I/A 2
  9. ConstituciónPublished 14/02/2014· Registered 07/02/2014· I/A 1
  10. NombramientosPublished 14/02/2014· Registered 07/02/2014· I/A 1

Changes

  1. 03/09/2014Cambio de denominación social

    FABULOUS TIME SL→RECALIA SL

  2. 05/03/2014Cambio de domicilio social

    C/ VALCARLOS 46 1º A (MADRID)

  3. 05/03/2014Modificaciones estatutarias

Capital · events

  1. 14/02/2014Constitución
    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. 06/08/2015#3453930
    Ceses/DimisionesNombramientos
    RECALIA SL. Ceses/Dimisiones. Adm. Mancom.: ALDEHUELA PEREZ ROBERTO;CODESO ESTEVEZ EMILIO. Nombramientos. Adm. Unico: ALDEHUELA PEREZ ROBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. D…
  2. 03/09/2014#2954715
    Ceses/Dimisiones
    RECALIA SL. Ceses/Dimisiones. Adm. Mancom.: PEÑA MARTINEZ JOSE CARLOS. Datos registrales. T 31916 , F 91, S 8, H M 574386, I/A 3 (26.08.14).
  3. 05/03/2014#2702320

    Company name: FABULOUS TIME SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    FABULOUS TIME SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Mancom.: ALDEHUELA PEREZ ROBERTO;CODESO ESTEVEZ EMILIO;PEÑA MARTINEZ JOSE CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  4. 14/02/2014#2670634

    Company name: FABULOUS TIME SL

    ConstituciónNombramientos
    FABULOUS TIME SL. Constitución. Comienzo de operaciones: 5.02.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Turismo, hostelería y restauración…

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 2014

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/ VALCARLOS 46 1º A (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector