RECARSA SA

Hoja M100603· NIF A79255253

Struck off · 18/01/2017Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for RECARSA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 6169 · Folio 78 · Hoja M100603
StatusBaja

Activity

RECARSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 21 August 2009 to 18 January 2017, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SOCIEDAD DE INVERSIONES A100 %

    Legal entity · since 10/11/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RECARSA SASOCIEDAD DE INVERSIONES ASOCIEDAD DE INVERSIO…

Beneficial owner (UBO)

SOCIEDAD DE INVERSIONES A100 %

Legal entity · since 10/11/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
RECARSA SASOCIEDAD DE INVERSIONES ASOCIEDAD DE INVERSIO…

Registered actos

  1. DisoluciónPublished 18/01/2017· Registered 09/01/2017· I/A 12
  2. ExtinciónPublished 18/01/2017· Registered 09/01/2017· I/A 12
  3. Ceses/DimisionesPublished 07/12/2016· Registered 28/11/2016· I/A 11
  4. NombramientosPublished 07/12/2016· Registered 28/11/2016· I/A 11
  5. Declaración de unipersonalidadPublished 10/11/2016· Registered 26/10/2016· I/A 10
  6. ReeleccionesPublished 12/09/2014· Registered 04/09/2014· I/A 9
  7. ReeleccionesPublished 21/08/2009· Registered 12/08/2009· I/A 8

Changes

  1. 18/01/2017Disolución
  2. 18/01/2017Extinción
  3. 10/11/2016Declaración de unipersonalidad

    SOCIEDAD DE INVERSIONES A. R. SANTAMARIA SOCIEDAD

Timeline (BORME)

  1. 18/01/2017#4197418
    DisoluciónExtinción
    RECARSA SA. Disolución. Fusion. Extinción. Datos registrales. T 6169 , F 78, S 8, H M 100603, I/A 12 ( 9.01.17).
  2. 07/12/2016#4142061
    Ceses/DimisionesNombramientos
    RECARSA SA. Ceses/Dimisiones. Adm. Unico: NIETO RODRIGUEZ RAFAEL. Nombramientos. Adm. Unico: ESTADES SECO MATILDE. Datos registrales. T 6169 , F 78, S 8, H M 100603, I/A 11 (28.11.16).
  3. 10/11/2016#4098149
    Declaración de unipersonalidad
    RECARSA SA. Declaración de unipersonalidad. Socio único: SOCIEDAD DE INVERSIONES A. R. SANTAMARIA SOCIEDAD. Datos registrales. T 6169 , F 78, S 8, H M 100603, I/A 10 (26.10.16).
  4. 12/09/2014#2965241
    Reelecciones
    RECARSA SA. Reelecciones. Adm. Unico: NIETO RODRIGUEZ RAFAEL. Datos registrales. T 6169 , F 77, S 8, H M 100603, I/A 9 ( 4.09.14).
  5. 21/08/2009#355422
    Reelecciones
    RECARSA SA. Reelecciones. Adm. Unico: NIETO RODRIGUEZ RAFAEL. Datos registrales. T 6169 , F 77, S 8, H M 100603, I/A 8 (12.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province