RECASA MALAGA SL
Hoja M514224· NIF B86135647
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 04/03/2011
Legal information
Legal information for RECASA MALAGA SL
Activity
RECASA MALAGA SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). It was incorporated on 4 March 2011. The Spanish commercial register has published 7 filings for this company, from 4 March 2011 to 28 December 2022, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Los servicios auxiliares de seguros. Se excluyen expresamente las actividades regidas por la legislación especial sobre entidades de seguros y financieras. El mantenimiento y rehabilitación integral de edificios. La realización de todo tipo de acabados de pintura, albañilería y del resto...
Directors and representatives
Directors
Former
- Cano Haya Jose LuisCeased on 20/12/2022Liquidador
Directors network map
Cap table · shareholdings
- Cano Haya Jose Luis100 %
Individual · since 04/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cano Haya Jose Luis100 %
Individual · ultimate beneficial owner · since 04/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/12/2022· Registered 20/12/2022· I/A 2
- NombramientosPublished 28/12/2022· Registered 20/12/2022· I/A 2
- DisoluciónPublished 28/12/2022· Registered 20/12/2022· I/A 2
- ExtinciónPublished 28/12/2022· Registered 20/12/2022· I/A 2
- ConstituciónPublished 04/03/2011· Registered 22/02/2011· I/A 1
- Declaración de unipersonalidadPublished 04/03/2011· Registered 22/02/2011· I/A 1
- NombramientosPublished 04/03/2011· Registered 22/02/2011· I/A 1
Changes
- 28/12/2022Disolución
- 28/12/2022Extinción
- 04/03/2011Declaración de unipersonalidad
CANO HAYA JOSE LUIS
Capital · events
- 04/03/2011ConstituciónInitial capital: 10 000,00 €
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)
- 28/12/2022#7312339Ceses/DimisionesNombramientosDisoluciónExtinción
RECASA MALAGA SL. Ceses/Dimisiones. Adm. Unico: CANO HAYA JOSE LUIS. Nombramientos. Liquidador: CANO HAYA JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 28561 , F 176, S 8, H M 514224, I/A 2 (20.12.22).
- 04/03/2011#1104821ConstituciónDeclaración de unipersonalidadNombramientos
RECASA MALAGA SL. Constitución. Comienzo de operaciones: 3.02.11. Objeto social: Los servicios auxiliares de seguros. Se excluyen expresamente las actividades regidas por la legislación especial sobre entidades de seguros y financieras. El mantenimie…
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 2011
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 — Madrid — are listed together, with their address.