RECAMBILINE SL
Hoja B399333
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/07/2010
- Directors :
- Alvarez Collado Jose Luis, Lucia Silva Pedro
Legal information
Legal information for RECAMBILINE SL
Activity
RECAMBILINE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 29 July 2010. The Spanish commercial register has published 5 filings for this company, from 29 July 2010 to 31 October 2012, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
EDICION Y VENTA AL POR MAYOR DE REVISTAS Y ANUARIOS DE INFORMACION,OBRAS,LIBROS,ESTAMPAS Y GRABADOS DE TODAS CLASES Y LA EXPORTACION E IMPORTACION DELIBROS,REVISTAS Y PUBLICACIONES,ETC.
Directors and representatives
Directors
Current
- Alvarez Collado Jose LuisSince 18/10/2012Administrador Solidario
- Lucia Silva PedroSince 18/10/2012Administrador Solidario
Former
- Figueroa Ruiz Jesus JoseCeased on 18/10/2012Administrador Solidario
- Piñera Lucas JoseCeased on 18/10/2012Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 31/10/2012· Registered 18/10/2012· I/A 3
- NombramientosPublished 31/10/2012· Registered 18/10/2012· I/A 3
- NombramientosPublished 04/08/2010· Registered 22/07/2010· I/A 2
- ConstituciónPublished 29/07/2010· Registered 16/07/2010· I/A 1
- NombramientosPublished 29/07/2010· Registered 16/07/2010· I/A 1
Capital · events
- 29/07/2010ConstituciónInitial capital: 3 100,00 €
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)
- 31/10/2012#1962852RevocacionesNombramientos
RECAMBILINE SL. Revocaciones. ADM.SOLIDAR.: FIGUEROA RUIZ JESUS JOSE;PIÑERA LUCAS JOSE. Nombramientos. ADM.SOLIDAR.: LUCIA SILVA PEDRO;ALVAREZ COLLADO JOSE LUIS. Datos registrales. T 42018 , F 198, S 8, H B 399333, I/A 3 (18.10.12).
- 04/08/2010#831787Nombramientos
RECAMBILINE SL. Nombramientos. APODERADO: CORCOLES BRUÑO CRISTINA. Datos registrales. T 42018 , F 197, S 8, H B 399333, I/A 2 (22.07.10).
- 29/07/2010#823212ConstituciónNombramientos
RECAMBILINE SL. Constitución. Comienzo de operaciones: 17.06.10. Objeto social: EDICION Y VENTA AL POR MAYOR DE REVISTAS Y ANUARIOS DE INFORMACION,OBRAS,LIBROS,ESTAMPAS Y GRABADOS DE TODAS CLASES Y LA EXPORTACION E IMPORTACION DELIBROS,REVISTAS Y PUB…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.