RECAP ESPAÑA SL

Hoja TF66260· NIF B05462718

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/06/2021
Directors :
Javier Delgado De Torres Muñoz, Berggren Marco Antonio

Legal information

Legal information for RECAP ESPAÑA SL

NIF
Hoja registral
IRUS1000238307046
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/06/2021
Register referenceTomo 3736 · Folio 189 · Hoja TF66260
StatusVigente

Activity

RECAP ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 11 June 2021. The Spanish commercial register has published 5 filings for this company, from 11 June 2021 to 21 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

OBJETO.- La Sociedad se constituye, no como sociedad profesional, sino de intermediación y puesta en contacto y coordinación de los destinatarios finales de los servicios y los profesionales con titulación suficiente para ello, y tiene por objeto: Servicios técnicos de ingeniería y otras actividades.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
RECAP ESPAÑA SLBerggren Marco AntonioBerggren Marco Anton…Delgado De Torres Muñoz JavierDelgado De Torres Mu…RECAP GEN I SOCIEDAD LIMITADARECAP GEN I SOCIEDAD…RCS MALLORCA SLRCS MALLORCA SLRECAP CANARIAS FINANCE SLRECAP CANARIAS FINAN…RECAP IBERICA FINANCE SLRECAP IBERICA FINANC…RECAP GM COLOMBIA HOLDCO SLRECAP GM COLOMBIA HO…REGEN POWER SOCIEDAD LIMITADAREGEN POWER SOCIEDAD…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
RECAP ESPAÑA SLRecap Finance AbRecap Finance AbRECAP PV SOLUTION SLRECAP PV SOLUTION SLRECAP SOLAR MALLORCA SLRECAP SOLAR MALLORCA…RENOVAE COM I SLRENOVAE COM I SL

Beneficial owner (UBO)

Recap Finance Ab100 %

Individual · ultimate beneficial owner · since 11/06/2021

Beneficial owner network map

5 nodes Person Company
RECAP ESPAÑA SLRecap Finance AbRecap Finance AbRECAP PV SOLUTION SLRECAP PV SOLUTION SLRECAP SOLAR MALLORCA SLRECAP SOLAR MALLORCA…RENOVAE COM I SLRENOVAE COM I SL

Registered actos

  1. Ceses/DimisionesPublished 21/03/2024· Registered 13/03/2024· I/A 2
  2. NombramientosPublished 21/03/2024· Registered 13/03/2024· I/A 2
  3. ConstituciónPublished 11/06/2021· Registered 02/06/2021· I/A 1
  4. Declaración de unipersonalidadPublished 11/06/2021· Registered 02/06/2021· I/A 1
  5. NombramientosPublished 11/06/2021· Registered 02/06/2021· I/A 1

Changes

  1. 11/06/2021Declaración de unipersonalidad

    RECAP FINANCE AB

Capital · events

  1. 11/06/2021Constitución
    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. 21/03/2024#7999978
    Ceses/DimisionesNombramientos
    RECAP ESPAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: COMIN DE MIGUEL NATALIA. Nombramientos. Adm. Solid.: JAVIER DELGADO DE TORRES MUÑOZ. Datos registrales. T 3736 , F 189, S 8, H TF 66260, I/A 2 (13.03.24).
  2. 11/06/2021#6471140
    ConstituciónDeclaración de unipersonalidadNombramientos
    RECAP ESPAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.04.21. Objeto social: OBJETO.- La Sociedad se constituye, no como sociedad profesional, sino de intermediación y puesta en contacto y coordinación de los destinat…

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 2021

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 addressPLAZA DE LA CONCEPCION 9 (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector