RECATERO SLP
Hoja MA178161· NIF B56592348
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 515 745,00 €
- Incorporation :
- 14/12/2023
- Director :
- Recatero Rude Guillermo
Legal information
Legal information for RECATERO SLP
Activity
RECATERO SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 14 December 2023. The Spanish commercial register has published 5 filings for this company, from 14 December 2023 to 13 February 2025, across 3 distinct types of filing. Its registered share capital is 515 745,00 €.
Corporate purpose
LA ACTIVIDAD PROPIA DE LOS PROFESIONALES DE LA MEDICINA.-
Directors and representatives
Directors
Current
- Recatero Rude GuillermoSince 05/12/2023Administrador Único
Authorised representatives
Current
- Diez Martin Vivaldi VeronicaSince 26/03/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/12/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 3
- NombramientosPublished 03/04/2024· Registered 26/03/2024· I/A 2
- ConstituciónPublished 14/12/2023· Registered 05/12/2023· I/A 1
- Declaración de unipersonalidadPublished 14/12/2023· Registered 05/12/2023· I/A 1
- NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 1
Changes
- 14/12/2023Declaración de unipersonalidad
RECATERO RUDE GUILLERMO
Capital · events
- 14/12/2023ConstituciónInitial capital: 515 745,00 €
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)
- 13/02/2025#8489744Nombramientos
RECATERO SLP. Nombramientos. Apoderado: DIEZ MARTIN VIVALDI VERONICA. Datos registrales. S 8 , H MA178161, I/A 3 ( 6.02.25).
- 03/04/2024#8016278Nombramientos
RECATERO SLP. Nombramientos. Apoderado: DIEZ MARTIN VIVALDI VERONICA. Datos registrales. T 6427, L 5335, F 149, S 8, H MA178161, I/A 2 (26.03.24).
- 14/12/2023#7840443ConstituciónDeclaración de unipersonalidadNombramientos
RECATERO SLP. Constitución. Comienzo de operaciones: 26.10.23. Objeto social: LA ACTIVIDAD PROPIA DE LOS PROFESIONALES DE LA MEDICINA.- Domicilio: URB LA VIRGINIA - CASA LA PIMIENTA (MARBELLA). Capital: 515.745,00 Euros. Declaración de unipersonalida…
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 2023
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 — Málaga — are listed together, with their address.