RECALVI CORUÑA SL
Hoja C12623· NIF B15489222
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Llaneza Jose Maria
Legal information
Legal information for RECALVI CORUÑA SL
Activity
RECALVI CORUÑA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 5 filings for this company, from 17 August 2009 to 23 September 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Directors and representatives
Directors
Current
- Rodriguez Llaneza Jose MariaSince 16/09/2025Administrador Único
Former
- Alfonso Cabaleiro Jose-JorgeCeased on 16/09/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/09/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Llaneza Jose Maria100 %
Individual · ultimate beneficial owner · since 23/09/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/09/2025· Registered 16/09/2025· I/A 6
- Ceses/DimisionesPublished 23/09/2025· Registered 16/09/2025· I/A 6
- NombramientosPublished 23/09/2025· Registered 16/09/2025· I/A 6
- Modificaciones estatutariasPublished 23/09/2025· Registered 16/09/2025· I/A 6
- NombramientosPublished 17/08/2009· Registered 06/08/2009· I/A 5
Changes
- 23/09/2025Declaración de unipersonalidad
RODRIGUEZ LLANEZA JOSE MARIA
- 23/09/2025Modificaciones estatutarias
Timeline (BORME)
- 23/09/2025#8832273Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
RECALVI CORUÑA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: RODRIGUEZ LLANEZA JOSE MARIA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ LLANEZA JOSE MARIA;ALFONSO CABALEIRO JOSE-JORGE. Nombramientos. Adm. Unico: RODRIGUEZ LLANEZA JOSE M… - 17/08/2009#348594Nombramientos
RECALVI CORUÑA SL(R.M. A CORUÑA). Nombramientos. Apoderado: FERNANDEZ FERNANDEZ CAROLINA-PATRICA. Datos registrales. T 1560 , F 223, S 8, H C 12623, I/A 5 ( 6.08.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.