RECHE PLAZA SL

Hoja MA100026· NIF B92978030

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/02/2009
Directors :
Reche Perez Pablo, Reche Perez Elena, Perez Egea Cristina, Reche Perez Gloria

Legal information

Legal information for RECHE PLAZA SL

NIF
Hoja registral
IRUS1000039168060
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/02/2009
LocalityMálaga
Phone
Register referenceTomo 4601 · Folio 159 · Hoja MA100026
StatusVigente

Activity

RECHE PLAZA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 4 February 2009. The Spanish commercial register has published 8 filings for this company, from 4 February 2009 to 18 January 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

COMERCIO AL POR MAYOR DE CARNES, PRODUCTOS Y DERIVADOS CARNICOS ELABORADOS, HUEVOS, CAZA Y PESCA.-

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
RECHE PLAZA SLReche Perez ElenaReche Perez ElenaReche Perez PabloReche Perez PabloPerez Egea CristinaPerez Egea CristinaReche Perez GloriaReche Perez Gloria

Registered actos

  1. NombramientosPublished 18/01/2018· Registered 11/01/2018· I/A 6
  2. Ceses/DimisionesPublished 28/12/2017· Registered 18/12/2017· I/A 5
  3. NombramientosPublished 28/12/2017· Registered 18/12/2017· I/A 5
  4. NombramientosPublished 06/07/2017· Registered 28/06/2017· I/A 4
  5. Cambio de domicilio socialPublished 23/08/2012· Registered 09/08/2012· I/A 3
  6. NombramientosPublished 27/09/2010· Registered 14/09/2010· I/A 2
  7. ConstituciónPublished 04/02/2009· Registered 15/01/2009· I/A 1
  8. NombramientosPublished 04/02/2009· Registered 15/01/2009· I/A 1

Changes

  1. 23/08/2012Cambio de domicilio social

    C/ CANADA 56 - POLIGONO INDUSTRIAL EL VISO (MALAGA)

Capital · events

  1. 04/02/2009Constitución
    Initial capital: 3 006,00 €

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. 18/01/2018#4701485
    Nombramientos
    RECHE PLAZA SL. Nombramientos. Apo.Sol.: PEREZ EGEA CRISTINA;RECHE PEREZ GLORIA. Datos registrales. T 4601, L 3509, F 159, S 8, H MA100026, I/A 6 (11.01.18).
  2. 28/12/2017#4681264
    Ceses/DimisionesNombramientos
    RECHE PLAZA SL. Ceses/Dimisiones. Adm. Unico: RECHE PLAZA JOSE ANTONIO. Nombramientos. Consejero: PEREZ EGEA CRISTINA. Presidente: PEREZ EGEA CRISTINA. Consejero: RECHE PEREZ PABLO. Con.Delegado: RECHE PEREZ PABLO. Consejero: RECHE PEREZ ELENA;RECHE …
  3. 06/07/2017#4450965
    Nombramientos
    RECHE PLAZA SL. Nombramientos. Apoderado: RECHE PEREZ PABLO. Datos registrales. T 4601, L 3509, F 159, S 8, H MA100026, I/A 4 (28.06.17).
  4. 23/08/2012#1870682
    Cambio de domicilio social
    RECHE PLAZA SL. Cambio de domicilio social. C/ CANADA 56 - POLIGONO INDUSTRIAL EL VISO (MALAGA). Datos registrales. T 4601, L 3509, F 159, S 8, H MA100026, I/A 3 ( 9.08.12).
  5. 27/09/2010#889025
    Nombramientos
    RECHE PLAZA SL. Nombramientos. Apoderado: PEREZ EGEA CRISTINA. Datos registrales. T 4601, L 3509, F 158, S 8, H MA100026, I/A 2 (14.09.10).
  6. 04/02/2009#52350
    ConstituciónNombramientos
    RECHE PLAZA SL. Constitución. Comienzo de operaciones: 30.12.08. Objeto social: COMERCIO AL POR MAYOR DE CARNES, PRODUCTOS Y DERIVADOS CARNICOS ELABORADOS, HUEVOS, CAZA Y PESCA.- Domicilio: CTRA COLMENAR-CASABERMEJA Km 4 - NAVE 20-B (CASABERMEJA). Ca…

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 2009

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 addressC/ CANADA 56 - POLIGONO INDUSTRIAL EL VISO (MALAGA), Málaga
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

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