RECANVIS PALMA SL

Hoja PM63302· NIF B57598344

Struck off · 19/11/2013Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
23/01/2009

Legal information

Legal information for RECANVIS PALMA SL

NIF
Hoja registral
IRUS1000415949885
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date23/01/2009
Register referenceTomo 2370 · Folio 40 · Hoja PM63302
StatusLiquidada

Activity

RECANVIS PALMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 23 January 2009. The Spanish commercial register has published 9 filings for this company, from 23 January 2009 to 19 November 2013, across 7 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La sociedad tiene por objeto la compra, venta, comercialización, distribución, representación, importación y exportación de accesorios, recambios, herramientas, lubricantes, útiles, pinturas y cualquier otro producto...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RECANVIS PALMA SLTECNO MOTOR MALLORCA SLTECNO MOTOR MALLORCA…

Beneficial owner (UBO)

TECNO MOTOR MALLORCA SL100 %Vigente

Legal entity · since 19/11/2013

Beneficial owner network map

2 nodes Person Company
RECANVIS PALMA SLTECNO MOTOR MALLORCA SLTECNO MOTOR MALLORCA…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2013· Registered 12/11/2013· I/A 5
  2. DisoluciónPublished 19/11/2013· Registered 12/11/2013· I/A 5
  3. ExtinciónPublished 19/11/2013· Registered 12/11/2013· I/A 5
  4. Declaración de unipersonalidadPublished 13/08/2013· Registered 06/08/2013· I/A 4
  5. Ampliación de capitalPublished 21/09/2012· Registered 10/09/2012· I/A 3
  6. Ceses/DimisionesPublished 19/07/2012· Registered 09/07/2012· I/A 2
  7. NombramientosPublished 19/07/2012· Registered 09/07/2012· I/A 2
  8. ConstituciónPublished 23/01/2009· Registered 15/01/2009· I/A 1
  9. NombramientosPublished 23/01/2009· Registered 15/01/2009· I/A 1

Changes

  1. 19/11/2013Disolución
  2. 19/11/2013Extinción
  3. 13/08/2013Declaración de unipersonalidad

    TECNO MOTOR MALLORCA SL

Capital · events

  1. 21/09/2012Ampliación de capital
    Resulting capital: 5 000,00 € (+1 000,00 €)
  2. 23/01/2009Constitución
    Initial capital: 4 000,00 €

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. 19/11/2013#2542875
    Ceses/DimisionesDisoluciónExtinción
    RECANVIS PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SALAS MATHEU SEBASTIAN. Socio único: TECNO MOTOR MALLORCA SL. Disolución. Fusion. Extinción. Datos registrales. T 2370 , F 40, S 8, H PM 63302, I/A 5 (12.11.13).
  2. 13/08/2013#2412070
    Declaración de unipersonalidad
    RECANVIS PALMA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TECNO MOTOR MALLORCA SL. Datos registrales. T 2370 , F 40, S 8, H PM 63302, I/A 4 ( 6.08.13).
  3. 21/09/2012#1902004
    Ampliación de capital
    RECANVIS PALMA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 2370 , F 40, S 8, H PM 63302, I/A 3 (10.09.12).
  4. 19/07/2012#1822042
    Ceses/DimisionesNombramientos
    RECANVIS PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FIGUEROLA FUENTES VICTOR. Nombramientos. Adm. Unico: SALAS MATHEU SEBASTIAN. Datos registrales. T 2370 , F 40, S 8, H PM 63302, I/A 2 ( 9.07.12).
  5. 23/01/2009#26620
    ConstituciónNombramientos
    RECANVIS PALMA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.12.08. Objeto social: La sociedad tiene por objeto la compra, venta, comercialización, distribución, representación, importación y exportación de accesorios, recambi…

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 2009

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/ ANDREU TORRENS 25 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province