RECAP SOLAR MALLORCA SL
Hoja NA39892
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/12/2020
- Directors :
- Flyving Patrick Nils Rudolf, Leif Hakansson Anders, Carl Ekman Peter Johan
Legal information
Legal information for RECAP SOLAR MALLORCA SL
Activity
RECAP SOLAR MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 23 December 2020. The Spanish commercial register has published 7 filings for this company, from 23 December 2020 to 22 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Instalaciones eléctricas. Fontanería, Instalaciones de Calefacción y Aire Acondicionado. Intermediario del comercio de maquinaria, equipo, industrial, embarcaciones y aeronaves y otros.
Directors and representatives
Directors
Current
- Flyving Patrick Nils RudolfSince 10/03/2023Administrador Mancomunado
- Leif Hakansson AndersSince 14/12/2020Administrador Mancomunado
- Carl Ekman Peter JohanSince 14/12/2020Administrador Mancomunado
Former
- Berggren Marco AntonioCeased on 10/03/2023Administrador Mancomunado
- Gil Guerendiain Pedro JoseCeased on 10/03/2023Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Recap Finance Ab100 %
Individual · since 23/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Recap Finance Ab100 %
Individual · ultimate beneficial owner · since 23/12/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/03/2023· Registered 10/03/2023· I/A 3
- NombramientosPublished 22/03/2023· Registered 10/03/2023· I/A 3
- Modificaciones estatutariasPublished 22/03/2023· Registered 10/03/2023· I/A 3
- ConstituciónPublished 23/12/2020· Registered 14/12/2020· I/A 1
- Declaración de unipersonalidadPublished 23/12/2020· Registered 14/12/2020· I/A 1
- NombramientosPublished 23/12/2020· Registered 14/12/2020· I/A 1
Capital · events
- 23/12/2020ConstituciónInitial 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)
- 22/03/2023#7448794Ceses/DimisionesNombramientosModificaciones estatutarias
RECAP SOLAR MALLORCA SL. Ceses/Dimisiones. Adm. Mancom.: BERGGREN MARCO ANTONIO;GIL GUERENDIAIN PEDRO JOSE. Nombramientos. Adm. Mancom.: FLYVING PATRICK NILS RUDOLF. Modificaciones estatutarias. MODIFICADO el artículo 14º de los estatutos relativo al… - 02/08/2021#6551799Cambio de identidad del socio único
RECAP SOLAR MALLORCA SL. Sociedad unipersonal. Cambio de identidad del socio único: RECAP SOLAR MALLORCA AB. Datos registrales. T 2000 , F 205, S 8, H NA 39892, I/A 2 (23.07.21).
- 23/12/2020#6182212ConstituciónDeclaración de unipersonalidadNombramientos
RECAP SOLAR MALLORCA SL. Constitución. Comienzo de operaciones: 6.10.20. Objeto social: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Instalaciones eléctricas. Fontanería, Instalaciones de Calefacción…
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 2020
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 — Navarra — are listed together, with their address.